AS 2007 237

Ordinanza che istituisce provvedimenti nei confronti della Liberia

Modifica del 22 gennaio 2007

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

I L’allegato 2 dell’ordinanza del 19 gennaio 2005² che istituisce provvedimenti nei confronti della Liberia è sostituito dalla versione qui annessa.

II La presente modifica entra in vigore il 30 gennaio 2007.

22 gennaio 2007 Dipartimento federale dell’economia: Doris Leuthard

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 BUTT, 13 JAN 1967 21N0532664 Businessman. Anatoljevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles R. 29 AUG 1948 Former Minister of Finance. CHICHAKLI Richard Ammar Ammar M. 29 March 1959 SSN: 405 41 5342 or A Syrian-born US citizen who Chichakli POB: Syria 467 79 1065 has been an employee/associate of Viktor Bout for about a Citizenship: US Address: decade. The UN identified

225 Syracuse Place, Richard Chichakli as Viktor

Richardson, Texas 75081, Bout’s Chief Financial Manager. USA Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of

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

811 South Central experience. Richard Chichakli is

Expressway an officer of San Air General Suite 210 Richardson, Trading. Texas 75080, USA CISSE M. Moussa Mamadee 24 DEC 1946 Liberian Diplomatic Former Chief of Presidential KAMARA (14 DEC 1957) Passport: Protocol. Chairman of D001548-99 Mohammad Group of (26 JUN 1944) Companies. (26 JUL 1946) (24 DEC 1944) Liberian Ordinary Passport: 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA 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

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

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 DENNIS James ’Coco’ DENNIS 15 MAR 1948 Liberian Official Passport: (Willie (15 MAR 1941) 000086 Adolphus) 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. DOE Gabriel DOLO Adolphus Saye General Peanut Senator, Liberian Senate. (General) Butter DOLO Montgomery

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

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. 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 Kai White Flower Nationality: Representative, Liberian House B-50 Liberia of Representatives. MODEL’s former Commanding «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.

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

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

MININ Leonid BLAVSTEIN, 14 DEC 1947 in Nationality: Israel Owner of Exotic Tropical Yukhimovich BLYUVSHTEIN, Odessa, USSR Timber Enterprises. BLYAFSHTEIN, Bolivian Passport: 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 POPILO-VESKI 9001689 POPILOVESKI valid 23/01/97-22/01/02 (POPELA/ 90109052 POPELO) issued on 26/11/97 Vladimir Abramovich Russian Passport: (DOB:18 OCT 1946) KI0861177

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

BRESLAN, Wulf (DOB:10 JUL NK)

OSOLS, Igor (DOB: 14 DEC 1947) MINOR Grace Beatrice 31 MAY 1942 Advisor to former President Charles Taylor. NASSOUR Aziz 1961 (NASR) NAYDO Valeriy NAIDO, Valerii 10 August 1957 AC251295, KC024178 A former pilot for Viktor Bout Citizenship: (Ukrainian) and one of the directors of Air Ukrainian Pass (Pietersburg Aviation Services and Systems). Also c/o CET Aviation, listed in a commercial database P.O. Box 932-20C, of UAE firms as CET Aviation’s Ajman, UAE Chief Executive Officer. CET is a holding company Viktor Bout organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. OSSAILY Samih Samir HUSSEINI REFELL Victoria (REFFEL) RICHARDSON John T. 10 DEC 1949 Former National Security (01 DEC 1949) Advisor.

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

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 Pass- former Liberian President (18 OCT 1963) port: 1622263 Charles Taylor. Ambassador Moustapha valid 24/04/01-23/04/06 Plenipotentiary to Chairman G. Bryant of Liberia since 2003, SALAMI having previously held the same Togolese Diplomatic post under former President Moustapha A Passport: 004296/00409/00 Taylor. SALAMI valid 21/08/02-23/08/07

Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00

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

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. SNOWE Edwin M., Jr. Nationality: Liberia Representative, Liberian House OR/0056672-01 of Representatives. Managing Director of the Liberian Petro- leum and Refining Corporation (LPRC).

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

TAYLOR Agnes Reeves REEVES- 27 SEP 1965 Nationality: Liberia Former Liberian Permanent TAYLOR Representative to the Inter- national 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 (28 JAN 1948) MacArthur) 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 Senator, Liberian Senate. Spouse valid 04/6/04-03/6/06 of former Liberian 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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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 Affairs 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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