AS 2005 2893

Ordinanza che istituisce provvedimenti nei confronti della Liberia

Modifica del 24 giugno 2005

Il Dipartimento federale dell’economia, visto l’articolo 16 della legge sugli embarghi del 22 marzo 2002¹, ordina:

I L’ordinanza del 19 gennaio 2005² che istituisce provvedimenti nei confronti della Liberia è modificata come segue: Gli allegati 1 e 2 sono sostituiti dalle versioni qui annesse.

II La presente modifica entra in vigore il 19 luglio 2005.

24 giugno 2005 Dipartimento federale dell’economia: Joseph Deiss

Allegato 1 (art. 2 cpv. 1)

Persone fisiche, imprese e organizzazioni alle quali si applicano le misure di cui all’articolo 2

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT /IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH

ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BOUT Viktor Anatol- BUTT, 13 JAN 1967 21N0532664 Businessman. jevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles R. 29 AUG 1948 Former Minister of Finance. CISSE M. Moussa Mamadee 24 DEC 1946 Liberian Diplomatic Passport: Former Chief of Presidential KAMARA (14 DEC 1957) D001548-99 Protocol. Chairman of Mohammad (26 JUN 1944) Group of Companies. (26 JUL 1946) Liberian Ordinary Passport: (24 DEC 1944) 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA DOB: 26 JUL 1946 POB: Gbarnga, Bound County

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT /IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH

Liberian Diplomatic Passport: 001546 valid 01/08/99-30/08/01 DOB: 24 DEC 1944 POB: Ganta, Nimba County

Liberian Diplomatic Passport: D/000953-98 COOPER Randolph 28 OCT 1950 Former Managing Director (Randolf) of Robertsfield International Airport. DUNBAR Jenkins 10 JAN 1947 Former Minister of Lands, (10 JUN 1947) Mines, and Energy. GEORGE Martin Ambassador of Liberia to the Federal Republic of Nigeria. GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE Reginald B. 11 NOV 1952 Former Minister for Culture, (GOODRICH) (Senior) Information and Tourism. JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. In prison in the Gabmia.

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT /IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH

KIIA TAI Joseph Wong Executive of the Oriental Timber Company. KLEILAT Ali 10 JULY 1970 Nationality: Lebanon Businessman. in Beirut KOUWENHOVEN Gus 15 SEPT 1942 Owner of Hotel Africa and (KOUVENHOVEN) President of the Oriental Timber Company. (KOUENHOVEN) (KOUENHAVEN) MININ Leonid Yu- BLAVSTEIN, 14 DEC 1947 in Nationality: Israel Owner of Exotic Tropical khimovich BLYUVSHTEIN, Odessa, USSR Timber Enterprises. BLYAFSHTEIN, Bolivian Passport: 65118 BLUVSHTEIN, (18 OCT 1946) BLYUFSHTEIN Forged German Passports: (10 JUL NK) 5280007248D 18106739D (14 DEC 1947) (MININ)

Greek Passport: no details

Israeli Passports: 6019832 valid 06/11/94-05/11/99 9001689 KERLER, Vladamir valid 23/01/97-22/01/02 (Vladimir) Abramovich

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT /IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH

(DOB: 18 OCT 1946) 90109052 POPILO-VESKI issued on 26/11/97 POPILOVESKI Russian Passport: KI0861177 (POPELA/POPELO) Vladimir Abramovich (DOB: 18 OCT 1946)

BRESLAN, Wulf (DOB: 10 JUL NK)

OSOLS, Igor (DOB: 14 DEC 1947) MINOR Grace Beatrice 31 MAY 1942 Advisor to former Predident Charles Taylor RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman. Former De- D-002081-00 puty Commissioner of the Bureau of Maritime Affairs. SALAME Mohamed Ameri AL JAWAD 22 SEP 1961 Nationality: Lebanon Owner, Mohamed and (SALAMI) Ahmad {POB: Aben- Company Logging Com- gourou, Côte pany. Jawad AL AMERI Ordinary Lebanese Passport: Informal diplomatic repre- d’Ivoire} 1622263 sentative of former Liberian {(18 OCT valid 24/04/01-23/04/06 President Charles Taylor. Moustapha SALAMI 1963)} Ambassador Plenipotentiary to Chairman G. Bryant of Moustapha A SALAMI Togolese Diplomatic Passport: Liberia since 2003, having 004296/00409/00 valid previously held the same 21/08/02-23/08/07

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT /IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH

Liberian Diplomatic Passport: post under former President

000275 Taylor.

valid 11/01/98-10/01/00

2nd Liberian Diplomatic Pas- sport: 002414 valid 20/06/01-19/06/03 Name: Ameri AL JAWAD DOB: 18 OCT 1963 POB: Ganta, Nimba County

Ivorian Passport: no details available

Liberian Diplomatic Passport: D/001217 SHAW Emmanuel (II) 26 JUL 1946 Director of Lonestar Air- (26 JUL 1956) ways. Associated with Lone Star Communications Coo- peration. Former economic adviser to ex-President Taylor. SNOWE Edwin M., Jr. Nationality: Liberia Managing Director of the OR/0056672-01 Liberian Petroleum and Refining Corporation (LPRC).

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT /IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH

TAYLOR Agnes Reeves REEVES-TAYLOR 27 SEP 1965 Nationality: Liberia Former Liberian Permanent Representative to the Inter- national Maritime Organiza- tion. Former Senior Member of the Liberian Government. Ex-wife of former Liberian President Charles Taylor. TAYLOR Charles «Chu- Chuckie Adviser and son of former ckie» (Junior) Liberian President Charles Taylor. TAYLOR Charles Ghan- 01 SEP 1947 Former President of Liberia. kay (28 JAN 1948) (Charles MacArthur) TAYLOR Jewel Howard 17 JAN 1963 D/003835-04 Spouse of former Liberian (HOWARD valid 04/6/04-03/6/06 President Charles Taylor. TAYLOR) TAYLOR Tupee Enid 17 DEC 1960 Liberian Diplomatic Passport: Ex-wife of former Liberian (17 DEC 1962) D/002216 President Charles Taylor. UREY Benoni 22 JUN 1957 Liberian Diplomatic Passport: Ex-Commissioner of Mari- D-00148399 time Affairs of Liberia. He Commissioner of Maritime was the direct superior of Passport: Mr. Ruprah. D/002356

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT /IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH

YEATEN Benjamin D. 28 FEB 1969 Liberian Diplomatic Passport: Former head of the Special (YEATON) D00123299 Security Unit in Liberia. Ex- valid 10/02/99-09/02/01 Director, Special Security (29 FEB 1969) Services. DOB: 29 FEB 1969 POB: Tiaplay, Nimba County

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

Allegato 2 (art. 6 cpv. 1)

Elenco delle persone interessate dal divieto di entrata e transito in Svizzera

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BAH (BALDE) Ibrahim BALDE C1950 (BA) (15 JUL 1969) BOUT Viktor Anatolje- BUTT, 13 JAN 1967 21N0532664 Businessman. vitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles R. 29 AUG 1948 Former Minister of Finance. CISSE M. Moussa Mamadee 24 DEC 1946 Liberian Diplomatic Former Chief of Presidential KAMARA (14 DEC 1957) Passport: Protocol. Chairman of Moham- D001548-99 mad Group of Companies. (26 JUN 1944) (26 JUL 1946) (24 DEC 1944) Liberian Ordinary Passport: 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

DOB: 26 JUL 1946 POB: Gbarnga, Bound County

Liberian Diplomatic Passport: 001546 valid 01/08/99-30/08/01 DOB: 24 DEC 1944 POB: Ganta, Nimba County

Liberian Diplomatic Passport: D/000953-98 COOPER Gerald 10 JUN 1949 Former Liberian Maritime Registry Liaison to International Maritime Organization. COOPER Maurice COOPER Randolph 28 OCT 1950 Former Managing Director of (Randolf) Robertsfield International Airport. DAGO GNADRE Raphael Alexander 18 AUG 1960 GALLEY

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

DENNIS James ’Coco’ DENNIS 15 MAR 1948 Liberian Official Passport: (Willie Adol- (15 MAR 1941) 000086 phus) Dennis COUCOO valid 09/10/97-08/10/99 DOB: 15 MAR 1941 (Coo Coo) POB: Gbondoi, Bong County DENNIS «Sumo» General Mark-1 Nationality: «General» for the former LURD Liberia armed faction. DENNIS Wesseh 21 DEC 1953 Former Consultant to Commis- sioner of the Bureau of Maritime Affairs. DESNOES Gerard 16 JUL 1941 Diplomatic Passport of in Saint George Burkina Faso: D1004883 Fléchard, France issued on 03/10/2002 DOE Gabriel DOLO Adolphus Saye General Peanut (General) Butter DOLO Montgomery DRAGAS Orhan 20 DEC 1972 Business partner of Slobodan TESIC. DUNBAR Belle 27 OCT 1963 DUNBAR Jenkins 10 JAN 1947 Former Minister of Lands, (10 JUN 1947) Mines, and Energy.

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

DWEH George 6 MAR 1959 Nationality: Suspended Speaker of the Liberia National Transitional Legislative Assembly (NTLA). Founding member of LURD. EGLI Duane Chief Executive Officer of Ducor World Airlines.

ELDINE Khalid Informal Advisor to former Liberian President Charles Taylor. ELDINE Talal 14 APR 1955 Lebanese businessman. FARLEY Kia White Flower Nationality: MODEL’s former Commanding B-50 Liberia «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. GEORGE Martin Ambassador of Liberia to the Federal Republic of Nigeria. GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE Reginald B. 11 NOV 1952 Former Minister for Culture, (GOODRICH) (Senior) Information and Tourism. GWEN Sampson Nationality: Former LURD «General». Liberia JIBBA Macifierran Momoh GIBBA 4 MAY 1972 Former Senior Aide-de-Camp to (JEBBA) Momo ex-President Taylor.

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. In prison in the Gambia. JOVAN Aleksic 6 DEC 1950 Employee of the Serbian com- pany Aviogenex.

KADIMA Pasti D001993-00 KIIA TAI Joseph Wong Executive of the Oriental Timber Company. KLEILAT Ali 10 JULY 1970 Nationality: Lebanon Businessman. in Beirut KOFFI Zarr (Zack) (KOFI) (General) KOUWENHOVEN Gus 15 SEPT 1942 Owner of Hotel Africa and (KOUVENHOVEN) President of the Oriental Timber Company. (KOUENHOVEN) (KOUENHAVEN)

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

MININ Leonid Yukhi- BLAVSTEIN, 14 DEC 1947 in Nationality: Israel movich BLYUVSHTEIN, Odessa, USSR Owner of Exotic Tropical BLYAFSHTEIN, Bolivian Passport: Timber Enterprises. BLUVSHTEIN, (18 OCT 1946) 65118 BLYUFSHTEIN (10 JUL NK) Forged German Passports: 5280007248D (14 DEC 1947) 18106739D (MININ)

KERLER, Vlada- Greek Passport: no details mir (Vladimir) Abramovich Israeli Passports: (DOB: 18 OCT 6019832 1946) valid 06/11/94-05/11/99 9001689 POPILO-VESKI valid 23/01/97-22/01/02 POPILOVESKI 90109052 (POPELA/ issued on 26/11/97 POPELO) Vladimir Russian Passport: Abramovich KI0861177 (DOB:18 OCT 1946) BRESLAN, Wulf (DOB:10 JUL NK)

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

OSOLS, Igor (DOB: 14 DEC 1947) MINOR Grace Beatrice 31 MAY 1942 Advisor to former President Charles Taylor. NASSOUR Aziz 1961 (NASR) OSSAILY Samih Samir HUSSEINI REFELL Victoria (REFFEL) RICHARDSON John T. 10 DEC 1949 Former National Security (01 DEC 1949) Advisor. ROSENBLUM Simon Simão 21 SEP 1943 Brazilian Passport: CL 937 936 issued on 16/01/04 valid for 5 years reported lost RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman. D-002081-00 Former Deputy Commissioner of the Bureau of Maritime Affairs. SALAME Mohamed Ameri AL JAWAD 22 SEP 1961 Nationality: Lebanon Owner, Mohamed and Company (SALAMI) Ahmad POB: Abengourou, Logging company. Informal Côte d’Ivoire diplomatic representative of Jawad AL AMERI Ordinary Lebanese Pas- former Liberian President (18 OCT 1963) sport: 1622263 Charles Taylor. Ambassador valid 24/04/01-23/04/06 Plenipotentiary to Chairman G.

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

Moustapha Bryant of Liberia since 2003, SALAMI having previously held the same Togolese Diplomatic post under former President Passport: 004296/00409/00 Taylor. Moustapha A valid 21/08/02-23/08/07 SALAMI Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00

2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03 Name: Ameri AL JAWAD DOB: 18 OCT 1963 POB: Ganta, Nimba County

Ivorian Passport: no details available

Liberian Diplomatic Passport: D/001217 SHAW Emmanuel (II) 26 JUL 1946 Director of Lonestar airways. (26 JUL 1956) Associated with Lone Star Communications Cooperation Former economic adviser to ex- President Taylor.

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

SNOWE Edwin M., Jr. Nationality: Liberia Managing Director of the Libe- OR/0056672-01 rian Petroleum and Refining Corporation (LPRC). TAYLOR Agnes Reeves REEVES- 27 SEP 1965 Nationality: Liberia Former Liberian Permanent TAYLOR Representative to the Internatio- nal Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife of former Liberian President Charles Taylor. TAYLOR Charles Chuckie Adviser and son of former «Chuckie» Liberian President Charles (Junior) Taylor.

TAYLOR Charles Ghankay 01 SEP 1947 Former President of Liberia. (Charles MacAr- (28 JAN 1948) thur) TAYLOR D. Benjamin (Jr.) Nationality: Director of Passports and Visas Liberia at the Ministry of Foreign Affairs in Liberia. MODEL’s former Chief of Staff. TAYLOR Jewel Howard 17 JAN 1963 D/003835-04 Spouse of former Liberian valid 04/6/04-03/6/06 President Charles Taylor. (HOWARD TAYLOR) TAYLOR Tupee Enid 17 DEC 1960 Liberian Diplomatic Ex-wife of former Liberian (17 DEC 1962) Passport: D/002216 President Charles Taylor. TESIC Slobodan Serbian national, director of the (TEZIC) society «TEMEX», Belgrade.

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Ordinanza che istituisce provvedimenti nei confronti della Liberia RU 2005

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT / DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH

TUAH Joseph Former deputy of Benjamin Yeaten. Former Assistent Director of Special Security Service.

Liberian Diplomatic (TOUAH) (Joachim) Passport: #D00353 UREY Benoni 22 JUN 1957 Liberian Diplomatic Ex-Commissioner of Maritime Passport: Affairs of Liberia. He was the D-00148399 direct superior of Mr. Ruprah. Commissioner of Maritime Passport: D/002356 YEATEN Benjamin D. 28 FEB 1969 Liberian Diplomatic Former head of the Special (YEATON) Passport: Security Unit in Liberia. Ex- D00123299 Director, Special Security (29 FEB 1969) Services. valid 10/02/99-09/02/01 DOB: 29 FEB 1969 POB: Tiaplay, Nimba County

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