AS 2003 2186

Verordnung über Massnahmen gegenüber Liberia

Verordnung über Massnahmen gegenüber Liberia

Änderung vom 2. Juli 2003 (Teil 2)

Der Schweizerische Bundesrat verordnet:

I Die Verordnung vom 27. Juni 20011 über Massnahmen gegenüber Liberia wird wie folgt geändert:

Der Anhang erhält die neue Fassung gemäss Beilage.

II Diese Änderung tritt am 9. Juli 2003 in Kraft.

2. Juli 2003 Im Namen des Schweizerischen Bundesrates Der Bundespräsident: Pascal Couchepin Die Bundeskanzlerin: Annemarie Huber-Hotz

1 SR 946.208.1; AS 2003 2185 2186 2003-1391

Verordnung über Massnahmen gegenüber Liberia AS 2003

Anhang (Art. 3 Abs. 1 und 2)

Personen, gegen die sich das Ein- und Durchreiseverbot richtet LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

ABU (Brigadier Deputy Commander, Anti-Terrorist Unit General) ALLEN Cyril 26 JUL 1952 Chairman, National Patriotic Party BAH (BALDE) Ibrahim Ibrahim C1950 RUF Commander (BA) BALDE BASMA Akkram Informal Adviser to President Taylor BASMA Hassan Informal Adviser to President Taylor BLAH Moses Z. 18 APR 1947 Vice President BOCKARIE Sam RUF commander, senior member of Anti-Terrorist Unit, also (Major General) subject to RUF travel ban under UNSCR 1171 BOUT Viktor BUTT, 13.01.1967 21N0532664 Businessman, dealer and transporter of weapons and minerals Anatoljevitch BONT, 29N0006765 BUTTE, 21N0532664 BOUTOV, 21N0557148 SERGITOV 44N3570350 Vitali BOWEN Hezekiah 18 MAR 1943 Minister of Rural Development BOWEN-CARR Edith Inspector-General, Ministry of Foreign Affairs BRIGHT Charles R. 29 AUG 1948 Minister of Finance BROWN Lewis G. (II) 30 MAR 1965 Minister of State without Portfolio BROWNE Philipbert Deputy Minister of Defense for Information CAPTAN Ade Jones- Spouse of Minister of Foreign Affairs CAPTAN Monie Ralph 28 MAY 1962 Minister of Foreign Affairs CHEA Carol Spouse of Minister of Defense

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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

CHEA Daniel L (Sr.) 25 MAY 1958 Minister of Defense CLARKE Austen (General) 01 JAN 1960 Deputy Minister of Defense for Operations CISSE M. Moussa 24 DEC 1946 Liberian Chief of Presidential Protocol Diplomatic passport #D001548-99 COOPER Gerald 10 JUN 1949 Liberian Maritime Registry Liaison to International Maritime Organization COOPER Maurice Adviser to President Taylor COOPER Randolph 28 OCT 1950 Managing Director, Roberts International Airport DAGO GNADRE Raphael Alexander GALLEY DARRAH A. Tijani 18 JUL 1951 Managing Director, Liberian Produce Marketing Corporation DARRAH Kaddieyatu Special Assistant to President Taylor DENNIS James ATU member & Weapons Smuggler DENNIS Wesseh 21 DEC 1953 Consultant to Commissioner of the Bureau of Maritime Affairs DESNOES Gerard 16 JUL 1941 Arms dealer DOE Gabriel Adviser to President Taylor and involve in logging business DOLO Montgomery Commander Anti-Terrorist Unit DUNBAR Alcmenia Spouse of Minister of Lands, Mines, and Energy Summer-ville- DUNBAR Belle Y 27 OCT 1963 Managing Director, Liberia Petroleum Refining Corporation DUNBAR Jenkins 10 JAN 1947 Minister of Lands, Mines, and Energy DURING J. Adolphus 05 JUN 1943 Chief of Protocol, Ministry of Foreign Affairs EID Samuel Informal Adviser to President Taylor EL NDINE Talal ELDINE Khalid Informal Adviser to President Taylor FLEMING S. Loyola (Jr.) 11 SEP 1958 Director General of Social Security Corporation FLOMO Richard Minister of Internal Affairs GARDINER Emmanuel 29 MAY 1936 Budget Director GAYE Alphonso Managing Director, National Port Authority

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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

GBOLLIE Saa(h) Director of Operations, Liberia National Police (BOLLIE) GEORGE Martin O.N. Liberian Ambassador to Nigeria GIBSON Myrtle (Senator) 03 NOV 1952 Adviser to President Taylor GIBSON Samuel Mustapha 08 JUN 1949 Adviser to President Taylor GOODRIDGE Reginald B. (Sr.) 11 NOV 1952 Minister for Culture, Information and Tourism (GOODRICH) HOWARD Sandra P 19 AUG 1954 Adviser to President Taylor JANGABA Tambakai A.A. 16 SEP 1941 Deputy Minister of Foreign Affairs JOBE Baba Arms Trafficker. Director of the Gambia New Millennium Air company JERBO (JARBO) Lee Chief, Special Operations Division, Liberia National Police (Colonel) JIBBA (JEBBA) Macifierran 04 MAY 1972 Senior Aide-de-Camp to President Taylor, and Battalion Momo Commander, Anti-Terrorist Unit (Lieutenant General) JOHNSON Koboi Minister of Justice KADIMA Pasti D001993-00 Arms Dealer KAMAH Phillip 26 JUL 1942 Minister for National Security KAMARA Fafani B Deputy Minister for National Security KIIA TAI Joseph Wong Oriental Timber Company KONAH Kpenkpah 30 APR 1981 Chief of Staff, Armed Forces of Liberia KOUEN-HOVEN Gus Owner of Hotel Africa and President of the Oriental Timber Company KOU-LAYWEAH Esther Deputy Minister of Lands, Mines and Energy KULUE Alexander Deputy Minister of Information, Culture and Tourism for Planning and Research LEAMAN Johnson Deputy Minister of Defense for Naval Affairs McCLAIN John Wesseh Holds a post with the African Development Bank in Abidjan McGILL David Treasurer of National Patriotic Party MINOR Grace 31 MAY 1942 President Pro-Tempore of the Liberian Senate, Senator and

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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

Adviser to President Taylor MININ Leonid BLAVSTEIN, 14 DEC 1947 German Passports: Businessman and arms dealer BLYU- 18 OCT 1946 5280007248D VSHTEIN, 18 OCT 1946 18106739D BLYA- 10 JUL NK (MININ) FSHTEIN, 14 DEC 1947 Israeli Passports: BLUV- 6019832 (6/11/94- SHTEIN, 5/11/99) BLYU- 9001689 (23/1/97- FSHTEIN 22/1/02) KERLER, 90109052 Vladimir (26/11/97) Abramovich Russian Passport: POPILO- KI0861177 VESKI Bolivian Passport: (POPELA/ 65118 POPELO) Greek, no details Vladimir Abramovich BRESLAN, Wulf OSOLS, Igor MONT-GOMERY Joe Deputy Director of Special Security Services MULBAH Joseph W 26 JUN 1956 Adviser to President Taylor and former Minister of Information, Culture and Tourism MULBAH Paul 24 JUN 1944 Director of Liberian National Police MUSSAH E. Massa Spouse of Presidential Military Adviser (MUSA) MUSSAH Isaac 29 NOV 1943 General, and Presidential Military Adviser (MUSA) NASR Samir, M. Sanjivan 09 AUG 1966 D-002081-00 Deputy Commander of Maritime Affairs R.L. RUPRAH

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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

NASSOUR Aziz Relative of Samih Ossaily, Belgian ex-patriot NEAL Juanita 09 MAY 1947 Deputy Minister of Finance for Revenue NELSON Blamo 16 NOV 1950 Director General of the Cabinet OSSAILY Samih Samir HUSSEINI PAYGAI Q. Somah Chairman of the National Investment Commission PEABODY Cora Minister of Commerce and Industry POE Maxwell Executive Director of the Institute of Strategic Studies REFELL Jonathan Minister of State without portfolio (REFFEL) REFELL Victoria Adviser to President Taylor (REFFEL) RICHARDSON John T. 10 DEC 1949 National Security Advisor ROBERTS Charles B. (Jr.) 29 JUN 1918 Managing Director, Liberia Telecommunications Corporation ROSENBLUM Simon 21 SEP 1943 Informal Adviser to President Taylor RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman/Deputy Commander of Maritime Affairs SALAMI Mohamed Owner, Mohamed and Company Logging Company (SALAME) SALEEBY Elias Governor, Central Bank of Liberia SANIMANIE Lydia W.E. 04 MAY 1970 Director of Passports, Ministry of Foreign Affairs SCOTT Jenkins K.Z.B. 12 NOV 1944 Legal Adviser to President Taylor SHAW Emmanuel (II) 26 JUL 1946 Adviser to President Taylor SMYTHE John Commissioner of Immigration SUAH Nah-John 01 JAN 1960 Deputy Minister of Internal Affairs for Administration TARNUE John (Brigadier 18 DEC 1954 Commanding General, Armed Forces of Liberia General) TAYLOR Charles Informal Adviser to President Taylor, and son of President «Chuckie» (Jr.) Taylor TAYLOR Charles Ghankay 01 SEP 1947 President TAYLOR Demetrius Robert 28 DEC 1958 Managing Director, Forestry Development Authority TAYLOR Emmett Minister of Public Works

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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

TAYLOR Freddie Director, National Security Agency TAYLOR Jewell Howard 17 JAN 1963 Spouse of President Taylor TAYLOR Jonathan Minister of State for Presidential Affairs TAYLOR Tupee Enid Ex-wife of President Taylor REEVES- Agnes Ex-wife of President & Liberian Perm Rep to IMO/Sr. Member, TAYLOR Govt. of Liberia THOMAS Timothy 28 MAY 1951 Director, General Services Agency TOUAH Joachim Liberian Assistant Director of Special Security Service Diplomatic passport #D00353 UREY Benoni 22 JUN 1957 Liberian Commissioner of Maritime Affairs Diplomatic passport #D00148399 VAMOH John Special Task Force Commander (Colonel) VARMAH Eddington 25 MAR 1950 Presidential Advisor on Legal Affairs VARNEY Samuel Major General, Armed Forces of Liberia VAYE Edwin Deputy Minister of Internal Affairs for Technical Services WALLACE George Deputy Foreign Minister WHITFIELD John Secretary General of National Patriotic Party WILLIAMS Sylvanus Deputy Minister of Defense for Administration WOLO James Kpateh 11 AUG 1948 Lecturer in Liberia University and Liberian Institute of Journalism WONGBAY Jenkins Administrator, Civil Service Agency YEATEN Benjamin Liberian Director, Special Security Services Diplomatic passport #D00123299 YORMIE John Deputy Director of Ministry of Security ZAYZAY Augustine Vice President of the Liberian National Oil Company

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Personen, gegenüber denen das Ein- und Durchreiseverbot aufgehoben wurde

a. Aufgehoben mit Wirkung ab 15. Februar 2002

LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

BASMA Jamal Informal Adviser to President Taylor HADDAD Georges Elias 07 SEP 1952 Informal Adviser to President Taylor (EL HADDAD) HAIKAL Victor 09 MAR 1937 Northwest Timber Company KAFEL Mohammed Informal Adviser to President Taylor SHEHNY Abdallah Secretary General, Lebanese Cultural Union

b. Aufgehoben mit Wirkung ab 28. Juni 2002

LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

BURNETTE Samuel N. 08 APR 1940 Managing Director, Liberia Electric Corporation RUSS Emmett Deputy Minister for National Security

c. Aufgehoben mit Wirkung ab 2. September 2002

LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

GOLLEY Omrie HORTON Romeo (Dr.) 13 AUG 1933 Adviser to President Taylor NEAL Robert F. 10 AUG 1949 Deputy Minister of Finance for Sectoral Planning

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Verordnung über Massnahmen gegenüber Liberia AS 2003

d. Aufgehoben mit Wirkung ab 22. Oktober 2002

LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

EASTMAN Ernest 27 MAR 1933 Adviser to President Taylor MORGAN Lawrence Adviser to President Taylor WOODSON Roger B. Managing Director, Liberia Water and Sewage Corporation

e. Aufgehoben mit Wirkung ab 20. November 2002

LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

BARNES Dawn Spouse of Finance Minister BARNES Milton Nathaniel 06 APR 1954 Minister of Finance DeSHIELD Charles 30 JUN 1947 Director, National Bureau of Investigation KPOTO Kerkula B. President Pro-Tempore of the Liberian Senate WARD Amelia 11 JUL 1944 Minister of Planning and Economic Affairs

f. Aufgehoben mit Wirkung ab 9. Juli 2003

LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT DESIGNATION NUMBER

CARBAH Francis M. Francis Kabah Former Minister of Transport and former Economic Adviser to President Taylor PAYE-BAYEE Y. Mewasah Former Minister of Posts & Telecommunications

In Kraft seit 9. Juli 2003

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