2006-1003 1331 Ordonnance instituant des mesures à l’encontre du Libéria Modification du 11 avril 2006 Le Département fédéral de l’économie, vu l’art. 16 de la loi du 22 mars 2002 sur les embargos 1 , arrête: I Les annexes 1 et 2 à l’ordonnance du 19 janvier 2005 instituant des mesures à l’encontre du Libéria 2 sont remplacées par les versions ci-jointes. II La présente modification entre en vigueur le 25 avril 2006. 11 avril 2006 Département fédéral de l’économie: Joseph Deiss 1 RS 946.231 2 RS 946.231.16
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2006-1003 1331
Ordonnance instituant des mesures à l’encontre du Libéria
Modification du 11 avril 2006
Le Département fédéral de l’économie, vu l’art. 16 de la loi du 22 mars 2002 sur les embargos1, arrête:
I
Les annexes 1 et 2 à l’ordonnance du 19 janvier 2005 instituant des mesures à l’encontre du Libéria2 sont remplacées par les versions ci-jointes.
II
La présente modification entre en vigueur le 25 avril 2006.
11 avril 2006 Département fédéral de l’économie:
Joseph Deiss
1 RS 946.231 2 RS 946.231.16
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1332
Anne
xe 1
(a
rt. 2
, al.
1)
Pers
onne
s phy
sique
s visé
es p
ar le
s mes
ures
pré
vues
à l’
art.
2
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
ALL
EN
Cyr
il
26 JU
L 19
52
Fo
rmer
Cha
irman
, Nat
iona
l Pa
triot
ic P
arty
. B
OU
T V
ikto
r A
nato
ljevi
tch
BU
TT,
BO
NT,
B
UTT
E,
BO
UTO
V,
SER
GIT
OV
V
itali
13 JA
N 1
967
(13
JAN
197
0)
21N
0532
664
29N
0006
765
21N
0557
148
44N
3570
350
Bus
ines
sman
.
BR
IGH
T C
harle
s R.
29
AU
G 1
948
Fo
rmer
Min
iste
r of F
inan
ce.
CH
ICH
AK
LI
Ric
hard
Am
mar
A
mm
ar M
. Chi
chak
li 29
Mar
ch 1
959
POB
: Syr
ia
Citi
zens
hip:
US
SSN
: 405
41
5342
or
467
79 1
065
Add
ress
: 22
5 Sy
racu
se P
lace
, Ric
hard
-so
n, T
exas
750
81, U
SA
811
Sout
h C
entra
l Exp
ress
way
Su
ite 2
10 R
icha
rdso
n, T
exas
75
080,
USA
A S
yria
n-bo
rn U
S ci
tizen
w
ho h
as b
een
an e
mpl
oyee
/ as
soci
ate
of V
ikto
r Bou
t for
ab
out a
dec
ade.
The
UN
id
entif
ied
Ric
hard
Chi
chak
li as
Vik
tor B
out’s
Chi
ef
Fina
ncia
l Man
ager
. Sen
ior
posi
tions
with
seve
ral B
out-
cont
rolle
d co
mpa
nies
. A
cer
tifie
d pu
blic
acc
ount
ant
and
certi
fied
frau
d ex
amin
er
with
mor
e th
an 1
2 ye
ars o
f ex
perie
nce.
Ric
hard
C
hich
akli
is a
n of
ficer
of S
an
Air
Gen
eral
Tra
ding
.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1333
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
CIS
SE
M. M
ouss
a M
amad
ee
KA
MA
RA
24
DEC
194
6 (1
4 D
EC 1
957)
(2
6 JU
N 1
944)
(2
6 JU
L 19
46)
(24
DEC
194
4)
Libe
rian
Dip
lom
atic
Pas
spor
t: D
0015
48-9
9 Li
beria
n O
rdin
ary
Pass
port:
00
5807
0
valid
10/
01/0
0-09
/01/
05
Nam
e: M
amad
ee K
AM
AR
A
DO
B: 2
6 JU
L 19
46
POB
: Gba
rnga
, Bou
nd C
ount
y Li
beria
n D
iplo
mat
ic P
assp
ort:
0015
46
valid
01/
08/9
9-30
/08/
01
DO
B: 2
4 D
EC 1
944
POB
: Gan
ta, N
imba
Cou
nty
Libe
rian
Dip
lom
atic
Pas
spor
t: D
/000
953-
98
Form
er C
hief
of P
resi
dent
ial
Prot
ocol
. C
hairm
an o
f Moh
amm
ad
Gro
up o
f Com
pani
es.
CO
OPE
R
Ran
dolp
h (R
ando
lf)
28
OC
T 19
50
Fo
rmer
Man
agin
g D
irect
or
of R
ober
tsfie
ld In
tern
atio
nal
Airp
ort.
DU
NB
AR
Je
nkin
s
10 JA
N 1
947
(10
JUN
194
7)
Fo
rmer
Min
iste
r of L
ands
, M
ines
, and
Ene
rgy.
GEO
RG
E M
artin
Am
bass
ador
of L
iber
ia to
the
Fede
ral R
epub
lic o
f Nig
eria
.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1334
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
GIB
SON
M
yrtle
03 N
OV
195
2
Ex-S
enat
or. A
dvis
or to
fo
rmer
Lib
eria
n Pr
esid
ent C
harle
s Ta
ylor
. G
OO
DR
IDG
E (G
OO
DR
ICH
) R
egin
ald
B.
(Sen
ior)
11 N
OV
195
2
Form
er M
inis
ter f
or C
ultu
re,
Info
rmat
ion
and
Tour
ism
.
JOB
E B
aba
19
59
Nat
iona
lity:
The
Gam
bia
Form
er D
irect
or o
f the
G
ambi
a N
ew M
illen
ium
Air
Com
pany
. For
mer
mem
ber
of P
arlia
men
t of t
he G
ambi
a.
In p
rison
in th
e G
ambi
a.
KII
A T
AI
Jose
ph W
ong
Ex
ecut
ive
of th
e O
rient
al
Tim
ber C
ompa
ny.
KLE
ILA
T A
li
10 JU
LY 1
970
in B
eiru
t N
atio
nalit
y: L
eban
on
Bus
ines
sman
.
KO
UW
ENH
OV
EN
(KO
UV
ENH
OV
EN)
(KO
UEN
HO
VEN
) (K
OU
ENH
AV
EN)
Gus
15 S
EPT
1942
Ow
ner o
f Hot
el A
fric
a an
d Pr
esid
ent o
f the
Orie
ntal
Ti
mbe
r Com
pany
.
MIN
IN
Leon
id
Yuk
him
ovic
h B
LAV
STEI
N,
BLY
UV
SHTE
IN,
BLY
AFS
HTE
IN,
BLU
VSH
TEIN
, B
LYU
FSH
TEIN
14 D
EC 1
947
in
Ode
ssa,
USS
R
(18
OC
T 19
46)
Nat
iona
lity:
Isra
el
Bol
ivia
n Pa
sspo
rt: 6
5118
Fo
rged
Ger
man
Pas
spor
ts:
5280
0072
48D
Ow
ner o
f Exo
tic T
ropi
cal
Tim
ber E
nter
pris
es.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1335
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
KER
LER
, Vla
dam
ir (V
ladi
mir)
Abr
amov
ich
(DO
B: 1
8 O
CT
1946
) PO
PILO
-VES
KI
POPI
LOV
ESK
I (P
OPE
LA/P
OPE
LO)
Vla
dim
ir A
bram
ovic
h (D
OB
: 18
OC
T 19
46)
BR
ESLA
N, W
ulf
(DO
B: 1
0 JU
L N
K)
OSO
LS, I
gor
(DO
B: 1
4 D
EC 1
947)
(10
JUL
NK
) (1
4 D
EC 1
947)
1810
6739
D
(MIN
IN)
Gre
ek P
assp
ort:
no d
etai
ls
Isra
eli P
assp
orts
: 60
1983
2
valid
06/
11/9
4-05
/11/
99
9001
689
va
lid 2
3/01
/97-
22/0
1/02
90
1090
52
issu
ed o
n 26
/11/
97
Rus
sian
Pas
spor
t: K
I086
1177
MIN
OR
G
race
Bea
trice
31 M
AY
194
2
Adv
isor
to fo
rmer
Pr
esid
ent C
harle
s Tay
lor.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1336
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
NA
YD
O
Val
eriy
N
AID
O, V
aler
ii 10
Aug
ust 1
957
Citi
zens
hip:
U
krai
nian
c/
o C
ET A
via-
tion,
P.O
. Box
93
2-20
C,
Ajm
an, U
AE
AC
2512
95, K
C02
4178
(U
krai
nian
)
A fo
rmer
pilo
t for
Vik
tor
Bou
t and
one
of t
he d
irect
ors
of A
ir Pa
ss (P
iete
rsbu
rg
Avi
atio
n Se
rvic
es a
nd
Syst
ems)
. Als
o lis
ted
in a
co
mm
erci
al d
atab
ase
of U
AE
firm
s as C
ET A
viat
ion’
s C
hief
Exe
cutiv
e O
ffic
er.
CET
is a
hol
ding
com
pany
V
ikto
r Bou
t org
aniz
ed to
in
corp
orat
e tw
o of
his
firm
s:
Cen
trafr
ican
Airl
ines
and
Sa
n A
ir G
ener
al T
radi
ng.
RU
PRA
H
Sanj
ivan
Sa
mir
NA
SR
09 A
UG
196
6 D
-001
829-
00
D-0
0208
1-00
B
usin
essm
an. F
orm
er D
ep-
uty
Com
mis
sion
er o
f the
B
urea
u of
Mar
itim
e A
ffai
rs.
SALA
ME
(SA
LAM
I)
Moh
amed
A
hmad
A
mer
i AL
JAW
AD
Ja
wad
AL
AM
ERI
Mou
stap
ha S
ALA
MI
Mou
stap
ha A
SA
LAM
I
22 S
EP 1
961
{PO
B: A
ben-
gour
ou, C
ôte
d’Iv
oire
} {(
18 O
CT
1963
)}
Nat
iona
lity:
Leb
anon
O
rdin
ary
Leba
nese
Pas
spor
t: 16
2226
3
valid
24/
04/0
1-23
/04/
06
Togo
lese
Dip
lom
atic
Pas
spor
t: 00
4296
/004
09/0
0 va
lid
21/0
8/02
-23/
08/0
7 Li
beria
n D
iplo
mat
ic P
assp
ort:
0002
75
valid
11/
01/9
8-10
/01/
00
Ow
ner,
Moh
amed
and
C
ompa
ny L
oggi
ng
Com
pany
. In
form
al d
iplo
mat
ic re
pre-
sent
ativ
e of
form
er L
iber
ian
Pres
iden
t Cha
rles T
aylo
r. A
mba
ssad
or P
leni
pote
ntia
ry
to C
hairm
an G
. Bry
ant o
f Li
beria
sinc
e 20
03, h
avin
g pr
evio
usly
hel
d th
e sa
me
post
und
er fo
rmer
Pre
side
nt
Tayl
or.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1337
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
2nd
Libe
rian
Dip
lom
atic
Pas
s-po
rt: 0
0241
4
valid
20/
06/0
1-19
/06/
03
Nam
e: A
mer
i AL
JAW
AD
D
OB
: 18
OC
T 19
63
POB
: Gan
ta, N
imba
Cou
nty
Ivor
ian
Pass
port:
no
deta
ils
avai
labl
e Li
beria
n D
iplo
mat
ic P
assp
ort:
D/0
0121
7 SH
AW
Em
man
uel (
II)
26
JUL
1946
(2
6 JU
L 19
56)
D
irect
or o
f Lon
esta
r Air-
way
s. A
ssoc
iate
d w
ith L
one
Star
Com
mun
icat
ions
C
oope
ratio
n. F
orm
er e
co-
nom
ic a
dvis
er to
ex-
Pres
iden
t Tay
lor.
SNO
WE
Edw
in M
., Jr
.
N
atio
nalit
y: L
iber
ia
OR
/005
6672
-01
Rep
rese
ntat
ive,
Lib
eria
n H
ouse
of R
epre
sent
ativ
es.
Man
agin
g D
irect
or o
f the
Li
beria
n Pe
trole
um a
nd
Ref
inin
g C
orpo
ratio
n (L
PRC
).
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1338
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
TAY
LOR
A
gnes
Ree
ves
REE
VES
-TA
YLO
R
27 S
EP 1
965
Nat
iona
lity:
Lib
eria
Fo
rmer
Lib
eria
n Pe
rman
ent
Rep
rese
ntat
ive
to th
e In
ter-
natio
nal M
ariti
me
Org
aniz
a-tio
n. F
orm
er S
enio
r Mem
ber
of th
e Li
beria
n G
over
nmen
t. Ex
-wife
of f
orm
er L
iber
ian
Pres
iden
t Cha
rles T
aylo
r. TA
YLO
R
Cha
rles
«Chu
ckie
» (J
unio
r)
Chu
ckie
A
dvis
er a
nd so
n of
form
er
Libe
rian
Pres
iden
t Cha
rles
Tayl
or.
TAY
LOR
C
harle
s G
hank
ay
(Cha
rles
Mac
Arth
ur)
01
SEP
194
7 (2
8 JA
N 1
948)
Form
er P
resi
dent
of L
iber
ia.
TAY
LOR
(H
OW
AR
D
TAY
LOR
)
Jew
el H
owar
d
17 JA
N 1
963
D/0
0383
5-04
va
lid 0
4/6/
04-0
3/6/
06
Sena
tor,
Libe
rian
Sena
te.
Spou
se o
f for
mer
Lib
eria
n Pr
esid
ent C
harle
s Tay
lor.
TAY
LOR
Tu
pee
Enid
17 D
EC 1
960
(17
DEC
196
2)
Libe
rian
Dip
lom
atic
Pas
spor
t: D
/002
216
Ex-w
ife o
f for
mer
Lib
eria
n Pr
esid
ent C
harle
s Tay
lor.
UR
EY
Ben
oni
22
JUN
195
7 Li
beria
n D
iplo
mat
ic P
assp
ort:
D-0
0148
399
Com
mis
sion
er o
f Mar
itim
e A
ffai
rs P
assp
ort:
D/0
0235
6
Ex-C
omm
issi
oner
of M
ari-
time
Aff
airs
of L
iber
ia.
He
was
the
dire
ct su
perio
r of
Mr.
Rup
rah.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1339
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/ID
ENTI
FYIN
G
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
YEA
TEN
(Y
EATO
N)
Ben
jam
in D
.
28 F
EB 1
969
(29
FEB
196
9)
Libe
rian
Dip
lom
atic
Pas
spor
t: D
0012
3299
va
lid 1
0/02
/99-
09/0
2/01
D
OB
: 29
FEB
196
9 PO
B: T
iapl
ay, N
imba
Cou
nty
Form
er h
ead
of th
e Sp
ecia
l Se
curit
y U
nit i
n Li
beria
. Ex
-Dire
ctor
, Spe
cial
Sec
urity
Se
rvic
es.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1340
Ent
repr
ises e
t ent
ités v
isées
par
les m
esur
es p
révu
es à
l’ar
t. 2
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
AB
IDJA
N F
REI
GH
T
Abi
djan
, Ivo
ry C
oast
C
ompa
ny se
t up
by S
anjiv
an R
upra
h A
IR C
ESS
Air
Ces
s Equ
ator
ial G
uine
a A
ir C
ess H
oldi
ngs,
Ltd.
A
ir C
ess L
iber
ia
Air
Ces
s Rw
anda
A
ir C
ess S
waz
iland
(Pty
.) Lt
d A
ir C
ess,
Inc.
360
-C
Air
Pas
Air
Pass
C
hess
Air
Gro
up
Piet
ersb
urg
Avi
atio
n Se
rvic
es &
Sy
stem
s C
essa
via
Mal
abo,
Equ
ator
ial G
uine
a P.
O. B
ox 7
837,
Sha
rjah,
UA
E P.
O. B
ox 3
962,
Sha
rjah,
UA
E Is
lam
abad
, Pak
ista
n En
tebb
e, U
gand
a
Air
Ces
s is t
he o
nly
firm
in V
ikto
r B
out’s
net
wor
k th
at e
ver o
ffic
ially
lis
ted
him
as i
ts h
ead.
In S
waz
iland
, V
ikto
r Bou
t ent
ered
into
a jo
int
vent
ure
with
a S
outh
Afr
ican
com
pany
to
form
Air
Pass
. Air
Ces
s had
90
perc
ent o
wne
rshi
p of
this
join
t ven
-tu
re. R
ecor
ds sh
ow th
at V
ikto
r Bou
t ow
ned
90 p
erce
nt o
f the
shar
es o
f Air
Pass
. Acc
ordi
ng to
NG
O re
porti
ng,
Vik
tor B
out t
rans
ferr
ed d
aily
ope
ra-
tiona
l con
trol o
f Air
Ces
s to
his
brot
her,
Serg
ei B
out,
som
e tim
e du
ring
the
1990
s. Th
is e
ntity
can
thus
be
cons
ider
ed to
be
owne
d or
con
trolle
d by
eith
er V
ikto
r Bou
t and
/or S
erge
i B
out.
AIR
ZO
RY
A
ir Zo
ri A
ir Zo
ri, L
td.
54 G
.M. D
imitr
ov B
lvd.
, BG
-112
5,
Sofia
, Bul
garia
6
Zena
s Kan
ther
Str.
, 106
5 N
icos
ia,
Cyp
rus
Serg
ei B
out c
ontro
ls A
ir Zo
ry a
s the
m
ajor
ity sh
areh
olde
r.
AIR
BA
S TR
AN
SPO
RTA
TIO
N F
ZE
Air
Bas
A
ir B
ass
Airb
as T
rans
porta
tion,
Inc.
A
viab
as
P.O
. Box
829
9, S
harja
h, U
AE
811
S. C
entra
l Exp
ress
way
, Sui
te 2
10
Ric
hard
son,
Tex
as 7
5080
, USA
Airb
as is
a c
omm
erci
al c
harte
r com
-pa
ny w
hich
is ru
n by
Vik
tor a
nd
Serg
ei B
out.
Serg
ei B
out h
as p
ower
of
atto
rney
for a
ll tra
nsac
tions
. Acc
ordi
ng
to a
UN
repo
rt, p
aym
ents
for A
irbas
ar
e m
ade
to th
e ac
coun
ts o
f Irb
is,
a V
ikto
r Bou
t com
pany
.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1341
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
ATC
, Ltd
Gib
ralta
r, U
.K.
Acc
ordi
ng to
the
UN
, ATC
, Ltd
. is a
V
ikto
r Bou
t-con
trolle
d fir
m a
nd is
a
maj
or sh
areh
olde
r in
one
of V
ikto
r B
out’s
com
pani
es, C
entra
fric
an
Airl
ines
. In
addi
tion,
whe
n B
out
regi
ster
ed C
entra
fric
an A
irlin
es in
19
98, t
he re
gist
ratio
n its
elf i
ndic
ated
th
at A
TC w
as o
ne o
f the
prin
cipa
l sh
areh
olde
rs o
f Cen
trafr
ican
and
that
it
was
con
trolle
d by
Vik
tor B
out.
BU
KA
VU
AV
IATI
ON
TR
AN
SPO
RT
D
emoc
ratic
Rep
ublic
of t
he C
ongo
B
ukav
u A
viat
ion
Tran
spor
t has
bee
n id
entif
ied
by th
e «U
N P
anel
of E
xper
ts
on th
e Ill
egal
Exp
loita
tion
of N
atur
al
Res
ourc
es a
nd o
ther
For
ms o
f Wea
lth
of D
R C
ongo
» as
a D
RC
firm
in w
hich
V
ikto
r Bou
t is t
he p
rinci
pal o
ffic
er.
BU
SIN
ESS
AIR
SER
VIC
ES
D
emoc
ratic
Rep
ublic
of t
he C
ongo
B
usin
ess A
ir Se
rvic
es h
as b
een
iden
ti-fie
d by
the
«UN
Pan
el o
f Exp
erts
on
the
Illeg
al E
xplo
itatio
n of
Nat
ural
R
esou
rces
and
oth
er F
orm
s of W
ealth
of
DR
Con
go»
as a
DR
C fi
rm in
whi
ch
Vik
tor B
out i
s the
prin
cipa
l off
icer
. C
ENTR
AFR
ICA
N A
IRLI
NES
C
entra
fric
ain
Airl
ines
C
entra
l Afr
ican
Airw
ays
Cen
tral A
fric
an A
ir C
entra
l Afr
ican
Airl
ines
P.O
. Box
276
0, B
angu
i, C
entra
l A
fric
an R
epub
lic
c/o
Tran
savi
a Tr
avel
Age
ncy,
P.O
. B
ox 3
962,
Sha
rjah,
UA
E P.
O. B
ox 2
190,
Ajm
an, U
AE
Kig
ali,
Rw
anda
R
as-a
l-Kha
imah
, UA
E
Cen
trafr
ican
is o
wne
d by
Vik
tor B
out.
Whi
le h
e is
not
invo
lved
in th
e da
y-to
-da
y m
anag
emen
t of t
he fi
rm, U
N
inve
stig
ator
s fou
nd th
at V
ikto
r Bou
t si
gns t
he c
ontra
cts f
or sa
le a
nd
purc
hase
of a
ircra
ft, a
s wel
l as l
easi
ng
docu
men
ts, f
or th
e co
mpa
ny.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1342
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
CEN
TRA
L A
FRIC
A
DEV
ELO
PMEN
T FU
ND
811
S. C
entra
l Exp
ress
way
, Sui
te 2
10,
Ric
hard
son,
Tex
as 7
5080
, USA
P.
O. B
ox 8
5043
1, R
icha
rdso
n, T
exas
75
085,
USA
The
Cen
tral A
fric
a D
evel
opm
ent F
und
is a
non
-pro
fit e
ntity
loca
ted
at th
e sa
me
addr
ess i
n R
icha
rdso
n, T
exas
as
Ric
hard
Chi
chak
li’s a
ccou
ntin
g fir
m.
CET
Avi
atio
n En
terp
rise
(FZE
)
P.O
. Box
932
– C
20, A
jman
, UA
E Eq
uato
rial G
uine
a V
ikto
r Bou
t reo
rgan
ized
his
hol
ds in
th
e U
AE
so th
at tw
o of
his
old
er fi
rms
– C
entra
fric
an A
irlin
es a
nd S
an A
ir G
ener
al T
radi
ng –
bec
ame
part
of a
ho
ldin
g co
mpa
ny c
alle
d C
ET A
viat
ion
Ente
rpris
e. P
ress
repo
rts id
entif
y C
ET
as a
com
pany
con
trolle
d by
Vik
tor
Bou
t. C
HIC
HA
KLI
& A
SSO
CIA
TES,
PL
LC
Chi
chak
li H
ickm
an-R
iggs
& R
iggs
, PL
LC
Chi
chak
li H
ickm
anrig
gs &
Rig
gs
811
S. C
entra
l Exp
ress
way
, Sui
te 2
10,
Ric
hard
son,
Tex
as 7
5080
, USA
Th
is c
ompa
ny is
an
acco
untin
g an
d au
ditin
g fir
m. R
icha
rd C
hich
akli,
V
ikto
r Bou
t’s C
hief
Fin
anci
al O
ffic
er,
is li
sted
as t
he m
anag
ing
partn
er a
nd is
th
e on
ly o
ffic
er o
n re
cord
. It i
s loc
ated
at
the
sam
e ad
dres
s in
Ric
hard
son,
Te
xas o
ccup
ied
by o
ther
firm
s ow
ned
or c
ontro
lled
by R
icha
rd C
hich
akli.
C
ON
TIN
UE
PRO
FESS
ION
AL
EDU
CA
TIO
N, I
NC
. G
ulf M
otor
Sal
es
811
S. C
entra
l Exp
ress
way
, Sui
te 2
10,
Ric
hard
son,
Tex
as 7
5080
, USA
Th
e pr
esid
ent o
f thi
s com
pany
is
Ric
hard
Chi
chak
li, V
ikto
r Bou
t’s
Chi
ef F
inan
cial
Off
icer
. The
com
pany
is
loca
ted
at th
e sa
me
addr
ess i
n R
icha
rdso
n, T
exas
as R
icha
rd
Chi
chak
li’s a
ccou
ntin
g fir
m.
DA
YTO
NA
PO
OLS
, IN
C.
22
5 Sy
racu
se P
lace
, Ric
hard
son,
Te
xas 7
5081
, USA
D
ayto
na P
ools
was
inco
rpor
ated
by
Glo
ria C
hich
akli,
wife
of R
icha
rd
Chi
chak
li. H
owev
er, a
few
yea
rs la
ter,
the
com
pany
’s a
nnua
l fill
ings
indi
-ca
ted
that
Ric
hard
Chi
chak
li w
as th
e Pr
esid
ent,
and
Glo
ria C
hich
akli
was
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1343
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
Vic
e-Pr
esid
ent.
The
com
pany
is
loca
ted
at th
e sa
me
addr
ess i
n R
icha
rdso
n, T
exas
as R
icha
rd
Chi
chak
li’s a
ccou
ntin
g fir
m.
DH
H E
NTE
RPR
ISES
, IN
C.
81
1 S.
Cen
tral E
xpre
ssw
ay, S
uite
210
, R
icha
rdso
n, T
exas
750
80, U
SA
Cor
pora
te re
gist
ratio
n do
cum
ents
list
R
icha
rd C
hich
akli,
Vik
tor B
out’s
C
hief
Fin
anci
al O
ffic
er, a
s CEO
, D
irect
or, a
nd P
resi
dent
of t
his
com
pany
. The
y al
so in
dica
te th
at h
e ow
ns 1
00 %
of t
he c
apita
l sto
ck. T
he
com
pany
is lo
cate
d at
the
sam
e ad
dres
s in
Ric
hard
son,
Tex
as a
s R
icha
rd C
hich
akli’
s acc
ount
ing
firm
. G
AM
BIA
NEW
MIL
LEN
NIU
M A
IR
CO
MPA
NY
G
ambi
a N
ew M
illen
nium
Air
G
ambi
a M
illen
nium
Airl
ine
Stat
e H
ouse
, Ban
jul,
Gam
bia
The
Dire
ctor
of t
his f
irm is
Bab
a Jo
be.
Its o
ne a
ircra
ft, a
Rus
sian
-mad
e pa
ssen
ger j
et, w
as a
cqui
red
from
C
entra
fric
an A
irlin
es.
IB O
F A
MER
ICA
HO
LDIN
GS,
INC
.
811
S. C
entra
l Exp
ress
way
, Sui
te 2
10,
Ric
hard
son,
Tex
as 7
5080
, USA
R
icha
rd C
hich
akli,
who
is V
ikto
r B
out’s
Chi
ef F
inan
cial
Off
icer
, is
liste
d as
the
Pres
iden
t of t
he c
ompa
ny.
The
com
pany
is lo
cate
d at
the
sam
e ad
dres
s in
Ric
hard
son,
Tex
as a
s R
icha
rd C
hich
akli’
s acc
ount
ing
firm
. IR
BIS
AIR
CO
MPA
NY
UL
Furm
anov
a 65
, Off
ice
317,
A
lmat
y, K
haza
khst
an 4
8004
Ir
bis w
as fo
rmed
in 1
998
and
leas
es it
s ai
rcra
ft ex
clus
ivel
y fr
om A
ir C
ess.
The
«UN
Fin
al R
epor
t of t
he M
onito
ring
Mec
hani
sm o
n A
ngol
a Sa
nctio
ns»
in
2000
repo
rted
«it c
an b
e co
nsid
ered
th
at Ir
bis f
orm
s an
East
ern
Euro
pean
of
fice
for V
ikto
r Bou
t.» P
ress
repo
rts
furth
er in
dica
ted
that
the
com
pany
is
owne
d by
Vik
tor B
out.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1344
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
MO
LDTR
AN
SAV
IA S
RL
A
erop
ort M
D-2
026,
Chi
sina
u,
Mol
dova
Th
is c
ompa
ny is
ow
ned
and
man
aged
by
an
adm
itted
em
ploy
ee o
f Vik
tor
Bou
t who
is a
long
time
form
er a
gent
of
Air
Ces
s. M
oldt
rans
avia
’s o
nly
plan
e is
ow
ned
by V
ikto
r Bou
t and
is
insu
red
by a
Vik
tor B
out c
ompa
ny,
San
Air
Gen
eral
Tra
ding
. As s
uch,
M
olds
trans
avia
is in
dire
ctly
con
trolle
d by
Vik
tor B
out.
NO
RD
IC, L
TD.
Nor
dik
Lim
ited
EOO
D
9 Fr
edric
k J.
Cur
ie S
treet
, Sof
ia,
Bul
garia
111
3 A
ccor
ding
to a
loca
l coo
pera
te re
gis-
try, S
erge
i Bou
t is t
he so
le o
wne
r and
C
EO o
f Nor
dic,
Ltd
., in
corp
orat
ed in
B
ulga
ria. A
ccor
ding
to a
com
mer
cial
da
taba
se re
port,
Ser
gei B
out h
olds
10
0 %
of t
he v
otin
g ca
pita
l of t
he
com
pany
. O
DES
SA A
IR
Oka
pi A
ir En
tebb
e, U
gand
a A
ccor
ding
to U
N re
porti
ng, O
dess
a A
ir is
a V
ikto
r Bou
t-ow
ned
firm
bas
ed
in U
gand
a. It
was
form
erly
kno
wn
as
Oka
pi A
ir an
d w
as n
on-o
pera
tiona
l w
hen
Vik
tor B
out p
urch
ased
it. A
n U
gand
an ju
dici
al c
omm
issi
on n
oted
th
at O
dess
a A
ir is
one
of s
ever
al
avia
tion
firm
s tha
t Vik
tor B
out
regi
ster
ed in
Uga
nda
and
the
Civ
il A
viat
ion
Aut
horit
y.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1345
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
OR
IEN
T ST
AR
CO
OPE
RA
TIO
N
Orie
nt S
tar A
viat
ion
811
S. C
entra
l Exp
ress
way
, Sui
te 2
10,
Ric
hard
son,
Tex
as 7
5080
, USA
Te
xas S
tate
cor
pora
te re
cord
s sho
w
Ric
hard
Chi
chak
li, V
ikto
r Bou
t’s
Chi
ef F
inan
cial
Off
icer
, as t
he so
le
dire
ctor
of t
his f
irm. R
icha
rd C
hich
akli
iden
tifie
d hi
mse
lf in
a 2
004
fillin
g as
th
e fir
m’s
pre
side
nt. T
he c
ompa
ny is
lo
cate
d at
the
sam
e ad
dres
s in
Ric
hard
son,
Tex
as a
s Ric
hard
C
hich
akli’
s acc
ount
ing
firm
. R
ICH
AR
D A
. CH
ICH
AK
LI, P
.C.
81
1 S.
Cen
tral E
xpre
ssw
ay, S
uite
210
, R
icha
rdso
n, T
exas
750
80, U
SA
P.O
. Box
850
432,
Ric
hard
son,
Tex
as
7508
5, U
SA
Ric
hard
Chi
chak
li, V
ikto
r Bou
t’s
Chi
ef F
inan
cial
Off
icer
, is l
iste
d on
co
rpor
ate
docu
men
ts a
s the
sole
di
rect
or a
nd p
resi
dent
of t
his c
ompa
ny.
The
com
pany
is lo
cate
d at
the
sam
e ad
dres
s in
Ric
hard
son,
Tex
as a
s R
icha
rd C
hich
akli’
s acc
ount
ing
firm
. R
OC
KM
AN
, LTD
. R
okm
an E
OO
D
9 Fr
edric
k J.
Cur
ie S
treet
, Sof
ia,
Bul
garia
111
3 A
ccor
ding
to a
loca
l cor
pora
te
regi
stry
, Ser
gei B
out i
s the
sole
ow
ner
and
CEO
of R
ockm
an, L
td.,
inco
rpor
ated
in B
ulga
ria. A
ccor
ding
to
a co
mm
erci
al d
atab
ase
repo
rt, S
erge
i B
out h
olds
100
% o
f the
vot
ing
capi
tal
of th
e co
mpa
ny.
SAN
AIR
GEN
ERA
L TR
AD
ING
FZE
Sa
n A
ir G
ener
al T
radi
ng, L
LC
P.O
. Box
932
-20C
, Ajm
an, U
AE
P.O
. Box
219
0, A
jman
, UA
E 81
1 S.
Cen
tral E
xpre
ssw
ay, S
uite
210
, R
icha
rdso
n, T
exas
750
80, U
SA
San
Air
Gen
eral
Tra
ding
serv
es a
s an
agen
t for
Cen
trafr
ican
Airl
ines
, a
com
pany
ow
ned
by V
ikto
r Bou
t. U
N
inve
stig
ator
s con
clud
ed th
at
Cen
trafr
ican
Airl
ines
and
San
Air
are,
in
fact
, par
ts o
f the
sam
e co
mpa
ny.
The
Gen
eral
Man
ager
of S
an A
ir is
Se
rgue
i Den
isse
nko.
In a
dditi
on, t
he
UN
has
iden
tifie
d R
icha
rd C
hich
akli
as th
e C
hief
Fin
anci
al O
ffic
er fo
r San
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1346
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
Air
Gen
eral
Tra
ding
in th
e U
AE,
and
R
icha
rd C
hich
akli
has a
dmitt
ed in
m
edia
inte
rvie
ws t
hat h
e «s
et (S
an A
ir)
up fo
r Vik
tor (
Bou
t).»
As s
uch,
San
A
ir is
ow
ned
by V
ikto
r Bou
t and
co
ntro
lled
by V
ikto
r Bou
t, Se
rgue
i D
enis
senk
o an
d R
icha
rd C
hich
akli.
SA
NTA
CR
UZ
IMPE
RIA
L A
IRLI
NES
P.O
. Box
603
15, D
ubai
, UA
E Sh
arja
h, U
AE
Sant
a C
ruz
Impe
rial h
as b
een
iden
ti-fie
d by
var
ious
sour
ces a
s bei
ng
owne
d or
con
trolle
d by
Vik
tor B
out
and/
or S
anjiv
an R
upra
h. H
owev
er,
ther
e ha
s bee
n so
me
disa
gree
men
t as
to w
heth
er V
ikto
r Bou
t act
ually
ow
ned
this
com
pany
. Nev
erth
eles
s, Sa
nta
Cru
z ai
rcra
ft ha
ve o
pera
ted
inte
r-ch
ange
ably
with
airc
raft
from
Vik
tor
Bou
t’s n
etw
ork.
Vik
tor B
out h
as a
t le
ast i
ndire
ct c
ontro
l ove
r San
ta C
ruz.
SO
UTH
BO
UN
D, L
TD.
P.
O. B
ox 3
98, S
uite
52
and
553
Mon
rovi
a H
ouse
, 26
Mai
n St
reet
, G
ibra
ltar,
UK
Sout
hbou
nd, L
td. i
s a m
ajor
shar
e-ho
lder
in o
ne o
f Vik
tor B
out’s
co
mpa
nies
, Cen
trafr
ican
Airl
ines
. D
ocum
ents
file
d w
hen
Vik
tor B
out
regi
ster
ed C
entra
fric
an A
irlin
es
indi
cate
d th
at V
ikto
r Bou
t als
o co
n-tro
lled
Sout
hbou
nd.
TRA
NS
AV
IATI
ON
GLO
BA
L G
RO
UP,
INC
.
811
S. C
entra
l Exp
ress
way
, Sui
te 2
10,
Ric
hard
son,
Tex
as 7
5080
, USA
R
icha
rd C
hich
akli
is li
sted
as t
he
pres
iden
t and
dire
ctor
of t
his c
ompa
ny.
The
com
pany
is lo
cate
d at
the
sam
e ad
dres
s in
Ric
hard
son,
Tex
as a
s R
icha
rd C
hich
akli’
s acc
ount
ing
firm
.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1347
CO
MPA
NY
NA
ME
ALI
AS
AD
DR
ESS
DES
IGN
ATI
ON
/JU
STIF
ICA
TIO
N
TRA
NSA
VIA
NET
WO
RK
N
V T
rans
Avi
atio
n N
etw
ork
Gro
up
TAN
Gro
up
Tran
s Avi
atio
n Tr
ansa
via
Trav
el A
genc
y Tr
ansa
via
Trav
el C
argo
1304
Boo
rj B
uild
ing,
Ban
k St
reet
, Sh
arja
h, U
AE
P.O
. Box
396
2, S
harja
h, U
AE
P.O
. Box
219
0, A
jman
, UA
E O
sten
de A
irpor
t, B
elgi
um
Tran
savi
a N
etw
ork
is o
ne o
f Vik
tor
Bou
t’s o
ldes
t com
pani
es (i
t firs
t ap
pear
ed in
Bel
gium
in 1
995)
.
VIA
L C
OM
PAN
Y
D
elaw
are,
USA
A
ccor
ding
to a
Bel
gian
arr
est w
arra
nt
filed
with
Inte
rpol
in F
ebru
ary
2002
, V
ikto
r Bou
t had
pow
er o
f atto
rney
ov
er V
ial’s
ban
k ac
coun
ts.
WES
TBO
UN
D, L
TD.
P.
O. B
ox 3
99, 2
6 M
ain
Stre
et, G
ibra
l-ta
r, U
K
Wes
tbou
nd, L
td. i
s ow
ned
by R
onal
d D
e Sm
et. R
onal
d D
e Sm
et is
a B
elgi
an
pilo
t who
has
a lo
ng h
isto
ry o
f act
ing
on b
ehal
f of V
ikto
r Bou
t. W
estb
ound
is
a m
ajor
shar
ehol
der i
n on
e of
Vik
tor
Bou
t’s c
ompa
nies
, Cen
trafr
ican
A
irlin
es. W
hen
Vik
tor B
out r
egis
tere
d C
entra
fric
an A
irlin
es in
199
8, th
e th
ree
prin
cipa
l sha
reho
lder
s wer
e W
estb
ound
, Sou
thbo
und,
and
ATC
Lt
d., a
ll of
Gib
ralta
r. A
ccor
ding
ly,
Wes
tbou
nd is
indi
rect
ly c
ontro
lled
by
Vik
tor B
out.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1348
Anne
xe 2
(a
rt. 6
, al.
1)
Pers
onne
s visé
es p
ar l’
inte
rdic
tion
d’en
trée
en
Suiss
e et
de
tran
sit p
ar la
Sui
sse
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
ALL
EN
Cyr
il
26 JU
L 19
52
Fo
rmer
Cha
irman
, Nat
iona
l Pa
triot
ic P
arty
. B
AH
(BA
LDE)
(B
A)
Ibra
him
B
ALD
E C
1950
(1
5 JU
L 19
69)
BO
UT
Vik
tor
Ana
tolje
vitc
h B
UTT
, B
ON
T,
BU
TTE,
B
OU
TOV
, SE
RG
ITO
V
Vita
li
13 JA
N 1
967
(13
JAN
197
0)
21N
0532
664
29N
0006
765
21N
0557
148
44N
3570
350
Bus
ines
sman
.
BR
IGH
T C
harle
s R.
29
AU
G 1
948
Fo
rmer
Min
iste
r of F
inan
ce.
CH
ICH
AK
LI
Ric
hard
Am
mar
A
mm
ar M
. C
hich
akli
29 M
arch
195
9 PO
B: S
yria
C
itize
nshi
p: U
S
SSN
: 405
41
5342
or
467
79 1
065
Add
ress
: 22
5 Sy
racu
se P
lace
, R
icha
rdso
n, T
exas
750
81,
USA
81
1 So
uth
Cen
tral
Expr
essw
ay
Suite
210
Ric
hard
son,
A S
yria
n-bo
rn U
S ci
tizen
who
ha
s bee
n an
em
ploy
ee/a
ssoc
iate
of
Vik
tor B
out f
or a
bout
a
deca
de. T
he U
N id
entif
ied
Ric
hard
Chi
chak
li as
Vik
tor
Bou
t’s C
hief
Fin
anci
al M
anag
er.
Seni
or p
ositi
ons w
ith se
vera
l B
out-c
ontro
lled
com
pani
es. A
ce
rtifie
d pu
blic
acc
ount
ant a
nd
certi
fied
frau
d ex
amin
er w
ith
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1349
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
Texa
s 750
80, U
SA
mor
e th
an 1
2 ye
ars o
f ex
perie
nce.
Ric
hard
Chi
chak
li is
an
off
icer
of S
an A
ir G
ener
al
Trad
ing.
C
ISSE
M
. Mou
ssa
Mam
adee
K
AM
AR
A
24 D
EC 1
946
(14
DEC
195
7)
(26
JUN
194
4)
(26
JUL
1946
) (2
4 D
EC 1
944)
Libe
rian
Dip
lom
atic
Pa
sspo
rt:
D00
1548
-99
Libe
rian
Ord
inar
y Pa
sspo
rt:
0058
070
va
lid 1
0/01
/00-
09/0
1/05
N
ame:
Mam
adee
K
AM
AR
A
DO
B: 2
6 JU
L 19
46
POB
: Gba
rnga
, Bou
nd
Cou
nty
Libe
rian
Dip
lom
atic
Pa
sspo
rt: 0
0154
6
valid
01/
08/9
9-30
/08/
01
DO
B: 2
4 D
EC 1
944
POB
: Gan
ta, N
imba
C
ount
y Li
beria
n D
iplo
mat
ic
Pass
port:
D/0
0095
3-98
Form
er C
hief
of P
resi
dent
ial
Prot
ocol
. Cha
irman
of
Moh
amm
ad G
roup
of
Com
pani
es.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1350
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
CO
OPE
R
Ger
ald
10
JUN
194
9
Form
er L
iber
ian
Mar
itim
e R
egis
try L
iais
on to
Inte
rnat
iona
l M
ariti
me
Org
aniz
atio
n.
CO
OPE
R
Mau
rice
CO
OPE
R
Ran
dolp
h (R
ando
lf)
28
OC
T 19
50
Fo
rmer
Man
agin
g D
irect
or o
f R
ober
tsfie
ld In
tern
atio
nal
Airp
ort.
D
AG
O G
NA
DR
E R
apha
el
Ale
xand
er
GA
LLEY
18
AU
G 1
960
DEN
NIS
Ja
mes
(W
illie
A
dolp
hus)
(C
oo C
oo)
’Coc
o’ D
ENN
IS
Den
nis C
OU
CO
O
15 M
AR
194
8 (1
5 M
AR
194
1)
Libe
rian
Off
icia
l Pas
spor
t: 00
0086
va
lid 0
9/10
/97-
08/1
0/99
D
OB
: 15
MA
R 1
941
POB
: Gbo
ndoi
, Bon
g C
ount
y
DEN
NIS
«S
umo»
G
ener
al M
ark-
1
Nat
iona
lity:
Li
beria
«G
ener
al»
for t
he fo
rmer
LU
RD
ar
med
fact
ion.
DEN
NIS
W
esse
h
21 D
EC 1
953
Fo
rmer
Con
sulta
nt to
Com
mis
-si
oner
of t
he B
urea
u of
Mar
itim
e A
ffai
rs.
DES
NO
ES
Ger
ard
16
JUL
1941
in
Sai
nt G
eorg
e Fl
écha
rd, F
ranc
e
Dip
lom
atic
Pas
spor
t of
Bur
kina
Fas
o: D
1004
883
issu
ed o
n 03
/10/
2002
DO
E G
abrie
l
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1351
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
DO
LO
Ado
lphu
s Say
e (G
ener
al)
Gen
eral
Pea
nut
But
ter
Sena
tor,
Libe
rian
Sena
te.
DO
LO
Mon
tgom
ery
DR
AG
AS
Orh
an
20
DEC
197
2
Bus
ines
s par
tner
of S
lobo
dan
TESI
C.
DU
NB
AR
B
elle
27 O
CT
1963
D
UN
BA
R
Jenk
ins
10
JAN
194
7 (1
0 JU
N 1
947)
Form
er M
inis
ter o
f Lan
ds,
Min
es, a
nd E
nerg
y.
DW
EH
Geo
rge
6
MA
R 1
959
Nat
iona
lity:
Li
beria
Su
spen
ded
Spea
ker o
f the
N
atio
nal T
rans
ition
al L
egis
lativ
e A
ssem
bly
(NTL
A).
Foun
ding
m
embe
r of L
UR
D.
EGLI
D
uane
Chi
ef E
xecu
tive
Off
icer
of
Duc
or W
orld
Airl
ines
. EL
DIN
E K
halid
Info
rmal
Adv
isor
to fo
rmer
Li
beria
n Pr
esid
ent C
harle
s Ta
ylor
. EL
DIN
E Ta
lal
14
APR
195
5
Leba
nese
bus
ines
sman
. FA
RLE
Y
Kai
W
hite
Flo
wer
B
-50
N
atio
nalit
y:
Libe
ria
Rep
rese
ntat
ive,
Lib
eria
n H
ouse
of
Rep
rese
ntat
ives
. MO
DEL
’s
form
er C
omm
andi
ng «
Gen
eral
» in
Buc
hana
n an
d In
spec
tor
Gen
eral
in th
e M
inis
try o
f C
omm
erce
and
Indu
stry
. G
EOR
GE
Mar
tin
A
mba
ssad
or o
f Lib
eria
to th
e Fe
dera
l Rep
ublic
of N
iger
ia.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1352
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
GIB
SON
M
yrtle
03 N
OV
195
2
Ex-S
enat
or. A
dvis
or to
form
er
Libe
rian
Pres
iden
t Cha
rles
Tayl
or.
GO
OD
RID
GE
(GO
OD
RIC
H)
Reg
inal
d B
. (S
enio
r)
11
NO
V 1
952
Fo
rmer
Min
iste
r for
Cul
ture
, In
form
atio
n an
d To
uris
m.
GW
EN
Sam
pson
N
atio
nalit
y:
Libe
ria
Form
er L
UR
D «
Gen
eral
».
JIB
BA
(J
EBB
A)
Mac
ifier
ran
Mom
o M
omoh
GIB
BA
4
MA
Y 1
972
Fo
rmer
Sen
ior A
ide-
de-C
amp
to
ex-P
resi
dent
Tay
lor.
JOB
E B
aba
19
59
Nat
iona
lity:
The
Gam
bia
Form
er D
irect
or o
f the
Gam
bia
New
Mill
eniu
m A
ir co
mpa
ny.
Form
er m
embe
r of P
arlia
men
t of
the
Gam
bia.
In p
rison
in th
e G
ambi
a.
JOV
AN
A
leks
ic
6
DEC
195
0
Empl
oyee
of t
he S
erbi
an
com
pany
Avi
ogen
ex.
KA
DIM
A
Past
i
D
0019
93-0
0
KII
A T
AI
Jose
ph W
ong
Ex
ecut
ive
of th
e O
rient
al T
imbe
r C
ompa
ny.
KLE
ILA
T A
li
10 JU
LY 1
970
in B
eiru
t N
atio
nalit
y: L
eban
on
Bus
ines
sman
.
KO
FFI
(KO
FI)
Zarr
(Zac
k)
(Gen
eral
)
KO
UW
ENH
OV
EN
(KO
UV
ENH
OV
EN)
(KO
UEN
HO
VEN
)
Gus
15
SEP
T 19
42
O
wne
r of H
otel
Afr
ica
and
Pres
iden
t of t
he O
rient
al T
imbe
r C
ompa
ny.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1353
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
(KO
UEN
HA
VEN
)
MIN
IN
Leon
id Y
ukhi
-m
ovic
h B
LAV
STEI
N,
BLY
UV
SHTE
IN,
BLY
AFS
HTE
IN,
BLU
VSH
TEIN
, B
LYU
FSH
TEIN
K
ERLE
R, V
lada
-m
ir (V
ladi
mir)
A
bram
ovic
h (D
OB
: 18
OC
T 19
46)
POPI
LO-V
ESK
I PO
PILO
VES
KI
(PO
PELA
/ PO
PELO
) V
ladi
mir
Abr
amov
ich
(DO
B:1
8 O
CT
1946
)
14 D
EC 1
947
in
Ode
ssa,
USS
R
(18
OC
T 19
46)
(10
JUL
NK
) (1
4 D
EC 1
947)
Nat
iona
lity:
Isra
el
Bol
ivia
n Pa
sspo
rt:
6511
8 Fo
rged
Ger
man
Pas
spor
ts:
5280
0072
48D
18
1067
39D
(MIN
IN)
Gre
ek P
assp
ort:
no d
etai
ls
Isra
eli P
assp
orts
: 60
1983
2
valid
06/
11/9
4-05
/11/
99
9001
689
va
lid 2
3/01
/97-
22/0
1/02
90
1090
52
issu
ed o
n 26
/11/
97
Rus
sian
Pas
spor
t: K
I086
1177
Ow
ner o
f Exo
tic T
ropi
cal
Tim
ber E
nter
pris
es.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1354
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
BR
ESLA
N, W
ulf
(DO
B:1
0 JU
L N
K)
OSO
LS, I
gor
(DO
B: 1
4 D
EC
1947
) M
INO
R
Gra
ce B
eatri
ce
31
MA
Y 1
942
A
dvis
or to
form
er P
resi
dent
C
harle
s Tay
lor.
NA
SSO
UR
(N
ASR
) A
ziz
19
61
NA
YD
O
Val
eriy
N
AID
O, V
aler
ii 10
Aug
ust 1
957
Citi
zens
hip:
U
krai
nian
c/
o C
ET A
viat
ion,
P.
O. B
ox 9
32-2
0C,
Ajm
an, U
AE
AC
2512
95, K
C02
4178
(U
krai
nian
) A
form
er p
ilot f
or V
ikto
r Bou
t an
d on
e of
the
dire
ctor
s of A
ir Pa
ss (P
iete
rsbu
rg A
viat
ion
Serv
ices
and
Sys
tem
s). A
lso
liste
d in
a c
omm
erci
al d
atab
ase
of U
AE
firm
s as C
ET A
viat
ion’
s C
hief
Exe
cutiv
e O
ffic
er. C
ET is
a
hold
ing
com
pany
Vik
tor B
out
orga
nize
d to
inco
rpor
ate
two
of
his f
irms:
Cen
trafr
ican
Airl
ines
an
d Sa
n A
ir G
ener
al T
radi
ng.
OSS
AIL
Y
Sam
ih
Sam
ir H
USS
EIN
I
REF
ELL
(REF
FEL)
V
icto
ria
RIC
HA
RD
SON
Jo
hn T
.
10 D
EC 1
949
(01
DEC
194
9)
Fo
rmer
Nat
iona
l Sec
urity
A
dvis
or.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1355
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
RO
SEN
BLU
M
Sim
on
Sim
ão
21 S
EP 1
943
Bra
zilia
n Pa
sspo
rt:
CL
937
936
issu
ed o
n 16
/01/
04
valid
for 5
yea
rs
repo
rted
lost
RU
PRA
H
Sanj
ivan
Sa
mir
NA
SR
09 A
UG
196
6 D
-001
829-
00
D-0
0208
1-00
B
usin
essm
an.
Form
er D
eput
y C
omm
issi
oner
of
the
Bur
eau
of M
ariti
me
Aff
airs
. SA
LAM
E (S
ALA
MI)
M
oham
ed
Ahm
ad
Am
eri A
L JA
WA
D
Jaw
ad A
L A
MER
I M
oust
apha
SA
LAM
I M
oust
apha
A
SALA
MI
22 S
EP 1
961
POB
: Abe
ngou
rou,
C
ôte
d’Iv
oire
(1
8 O
CT
1963
)
Nat
iona
lity:
Leb
anon
O
rdin
ary
Leba
nese
Pas
s-po
rt: 1
6222
63
valid
24/
04/0
1-23
/04/
06
Togo
lese
Dip
lom
atic
Pa
sspo
rt: 0
0429
6/00
409/
00
valid
21/
08/0
2-23
/08/
07
Libe
rian
Dip
lom
atic
Pa
sspo
rt: 0
0027
5 va
lid 1
1/01
/98-
10/0
1/00
2n
d Li
beria
n D
iplo
mat
ic
Pass
port:
002
414
va
lid 2
0/06
/01-
19/0
6/03
N
ame:
Am
eri A
L JA
WA
D
Ow
ner,
Moh
amed
and
Com
pany
Lo
ggin
g co
mpa
ny. I
nfor
mal
di
plom
atic
repr
esen
tativ
e of
fo
rmer
Lib
eria
n Pr
esid
ent
Cha
rles T
aylo
r. A
mba
ssad
or
Plen
ipot
entia
ry to
Cha
irman
G.
Bry
ant o
f Lib
eria
sinc
e 20
03,
havi
ng p
revi
ousl
y he
ld th
e sa
me
post
und
er fo
rmer
Pre
side
nt
Tayl
or.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1356
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
DO
B: 1
8 O
CT
1963
PO
B: G
anta
, Nim
ba
Cou
nty
Ivor
ian
Pass
port:
no
deta
ils
avai
labl
e Li
beria
n D
iplo
mat
ic
Pass
port:
D/0
0121
7 SH
AW
Em
man
uel (
II)
26
JUL
1946
(2
6 JU
L 19
56)
D
irect
or o
f Lon
esta
r airw
ays.
Ass
ocia
ted
with
Lon
e St
ar
Com
mun
icat
ions
Coo
pera
tion
Form
er e
cono
mic
adv
iser
to e
x-Pr
esid
ent T
aylo
r. SN
OW
E Ed
win
M.,
Jr.
Nat
iona
lity:
Lib
eria
O
R/0
0566
72-0
1 R
epre
sent
ativ
e, L
iber
ian
Hou
se
of R
epre
sent
ativ
es. M
anag
ing
Dire
ctor
of t
he L
iber
ian
Petro
-le
um a
nd R
efin
ing
Cor
pora
tion
(LPR
C).
TA
YLO
R
Agn
es R
eeve
s R
EEV
ES-
TAY
LOR
27
SEP
196
5 N
atio
nalit
y: L
iber
ia
Form
er L
iber
ian
Perm
anen
t R
epre
sent
ativ
e to
the
Inte
rna-
tiona
l Mar
itim
e O
rgan
izat
ion.
Fo
rmer
Sen
ior M
embe
r of t
he
Libe
rian
Gov
ernm
ent.
Ex-w
ife
of fo
rmer
Lib
eria
n Pr
esid
ent
Cha
rles T
aylo
r.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1357
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
TAY
LOR
C
harle
s «C
huck
ie»
(Jun
ior)
Chu
ckie
A
dvis
er a
nd so
n of
form
er
Libe
rian
Pres
iden
t Cha
rles
Tayl
or.
TAY
LOR
C
harle
s Gha
nkay
(C
harle
s M
acA
rthur
)
01
SEP
194
7 (2
8 JA
N 1
948)
Form
er P
resi
dent
of L
iber
ia.
TAY
LOR
D
. Ben
jam
in (J
r.)
Nat
iona
lity:
Li
beria
D
irect
or o
f Pas
spor
ts a
nd V
isas
at
the
Min
istry
of F
orei
gn
Aff
airs
in L
iber
ia. M
OD
EL’s
fo
rmer
Chi
ef o
f Sta
ff.
TAY
LOR
(H
OW
AR
D T
AY
LOR
)
Jew
el H
owar
d
17 JA
N 1
963
D/0
0383
5-04
va
lid 0
4/6/
04-0
3/6/
06
Sena
tor,
Libe
rian
Sena
te. S
pous
e of
form
er L
iber
ian
Pres
iden
t C
harle
s Tay
lor.
TAY
LOR
Tu
pee
Enid
17
DEC
196
0 (1
7 D
EC 1
962)
Li
beria
n D
iplo
mat
ic
Pass
port:
D/0
0221
6 Ex
-wife
of f
orm
er L
iber
ian
Pres
iden
t Cha
rles T
aylo
r.
TESI
C
(TEZ
IC)
Slob
odan
Serb
ian
natio
nal,
dire
ctor
of t
he
soci
ety
«TEM
EX»,
Bel
grad
e.
TUA
H
(TO
UA
H)
Jose
ph
(Joa
chim
)
Libe
rian
Dip
lom
atic
Pa
sspo
rt: #
D00
353
Form
er d
eput
y of
Ben
jam
in
Yea
ten.
Fo
rmer
Ass
iste
nt D
irect
or o
f Sp
ecia
l Sec
urity
Ser
vice
.
Ord
onna
nce
inst
ituan
t des
mes
ures
à l’
enco
ntre
du
Libé
ria
RO
200
6
1358
LAST
NA
ME
FIR
ST N
AM
E A
LIA
S D
ATE
OF
BIR
TH/P
LAC
E O
F B
IRTH
PASS
POR
T/
IDEN
TIFY
ING
INFO
RM
ATI
ON
D
ESIG
NA
TIO
N/J
UST
IFIC
ATI
ON
UR
EY
Ben
oni
22
JUN
195
7 Li
beria
n D
iplo
mat
ic
Pass
port:
D
-001
4839
9 C
omm
issi
oner
of M
ariti
me
Aff
airs
Pas
spor
t: D
/002
356
Ex-C
omm
issi
oner
of M
ariti
me
Aff
airs
of L
iber
ia. H
e w
as th
e di
rect
supe
rior o
f Mr.
Rup
rah.
YEA
TEN
(Y
EATO
N)
Ben
jam
in D
.
28 F
EB 1
969
(29
FEB
196
9)
Libe
rian
Dip
lom
atic
Pa
sspo
rt:
D00
1232
99
valid
10/
02/9
9-09
/02/
01
DO
B: 2
9 FE
B 1
969
POB
: Tia
play
, Nim
ba
Cou
nty
Form
er h
ead
of th
e Sp
ecia
l Se
curit
y U
nit i
n Li
beria
. Ex-
Dire
ctor
, Spe
cial
Sec
urity
Se
rvic
es.
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