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The following [LIBERIA] entries have been added to
OFAC's SDN list (without the "a.k.a.s" listed as
separate entries in this bulletin):
ALLEN, Cyril, Former Chairman, National Patriotic Party of
Liberia; DOB 26 Jul 1952; nationality Liberian; alt. nationality
Nigerian (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. BOUTOV;
a.k.a. BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali), Businessman,
dealer and transporter of weapons and minerals; DOB 13 Jan
1967; alt. DOB 13 Jan 1970 (individual) [LIBERIA]
BRIGHT, Charles R., Former Minister of Finance of Liberia;
DOB 29 Aug 1948 (individual) [LIBERIA]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee), Former Chief of
Presidential Protocol of Liberia; Chairman, Mohammed Group
of Companies; DOB 24 Dec 1946; alt. DOB 26 Jun 1944; Diplomatic
Passport No. D-001548-99 (Liberia); Passport No. 0058070 (Liberia)
(individual) [LIBERIA]
COOPER, Randolph, Former Managing Director, Roberts International
Airport; DOB 28 Oct 1950 (individual) [LIBERIA]
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA,
Kadiyatu; a.k.a. DARAH, Kadiyatu), Special Assistant to former
President of Liberia Charles Taylor (individual) [LIBERIA]
DUNBAR, Belle Y., Former Managing Director, Liberian Petroleum
Refining Company; DOB 27 Oct 1967; alt. DOB 27 Oct 1963 (individual)
[LIBERIA]
DUNBAR, Jenkins, Former Minister of Lands, Mines, Energy
of Liberia; DOB 10 Jan 1947 (individual) [LIBERIA]
FAWAS, Abbas, President, Maryland Wood Processing Industries;
President, United Logging Company; nationality Lebanese (individual)
[LIBERIA]
GIBSON, Myrtle, Former Liberian Senator; advisor to former
President of Liberia Charles Taylor; DOB 03 Nov 1952 (individual)
[LIBERIA]
GOODRIDGE, Reginald B. (Senior) (a.k.a. GOODRICH, Reginald
B. (Senior)), Former Minister for Culture, Information, Tourism
of Liberia; DOB 11 Nov 1952 (individual) [LIBERIA]
JOBE, Baba, Director, Gambia New Millenium Air Company; Member
of Parliament of Gambia; nationality Gambian (individual)
[LIBERIA]
KIIA TAI, Joseph Wong, Executive, Oriental Timber Company
(individual) [LIBERIA]
KLEILAT, Ali, Businessman; DOB 10 Jul 1970; POB Beirut, Lebanon;
nationality Lebanese (individual) [LIBERIA]
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN,
Gus; a.k.a. KOUVENHOVEN, Gus), President, Oriental Timber
Company; Owner, Hotel Africa; Villa # 1, Hotel Africa Virginia,
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15
Sep 1942; nationality Dutch (individual) [LIBERIA]
MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a.
BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir
Abramovich; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich;
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich), Owner, Exotic Tropical
Timber Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct 1946;
Passport No. 5280007248D (Germany); alt. Passport No. 18106739D
(Germany); Passport No. 6019832 (6 Nov 1994 to 5 Nov 1999)
(Israel); alt. Passport No. 9001689 (23 Jan 1997 to 22 Jan
2002) (Israel); alt. Passport No. 90109052 (26 Nov 1997) (Israel);
Passport No. KI0861177 (Russia); Passport No. 65118 (Bolivia);
nationality Ukrainian (individual) [LIBERIA]
NASR, Samir M. (a.k.a. RUPRAH, Sanjivan), Businessman; Former
Deputy Commissioner, Bureau of Maritime Affairs of Liberia;
DOB 9 Aug 1966; Passport No. D-001829-00 (Liberia); nationality
Kenyan (individual) [LIBERIA]
NEAL, Juanita, Former Deputy Minister of Finance of Liberia;
DOB 09 May 1947 (individual) [LIBERIA]
SALAMI, Mohamed Ahmad (a.k.a. SALAME, Mohamed Ahmad), Owner,
Mohamed Group of Companies; former President of Liberia Charles
Taylor's informal diplomatic representative; DOB 22 Sep 1961;
nationality Lebanese (individual) [LIBERIA]
SANKOH, Foday, Deceased (individual) [LIBERIA]
SHAW, Emmanuel (II), Advisor to former President of Liberia
Charles Taylor; DOB 26 Jul 1946; alt. DOB 26 Jul 1956; alt.
DOB 29 Jul 1956 (individual) [LIBERIA]
TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE,
Jean-Paul; a.k.a. TAYLOR, Charles MacArthur), Former President
of Liberia; DOB 1 Sep 1947 (individual) [LIBERIA]
TAYLOR, Charles (Junior) (a.k.a. "Chuckie"), Advisor
and son of former President of Liberia Charles Taylor; DOB
12 Feb 1978 (individual) [LIBERIA]
TAYLOR, Tupee Enid, Ex-wife of former President of Liberia
Charles Taylor; DOB 17 Dec 1962 (individual) [LIBERIA]
REEVES-TAYLOR, Agnes (a.k.a. REEVES-TAYLOR; a.k.a. TAYLOR,
Agnes Reeves), Ex-wife of former President of Liberia Charles
Taylor; ex-Permanent Representative of Liberia to the International
Maritime Organization; DOB 27 Sep 1965; nationality Liberian
(individual) [LIBERIA]
TAYLOR, Jewell Howard, Wife of former President of Liberia
Charles Taylor; DOB 17 Jan 1963 (individual) [LIBERIA]
UREY, Benoni, Former Commissioner of Maritime Affairs OF
Liberia; DOB 22 Jun 1957; Diplomatic Passport No. D-00148399
(Liberia) (individual) [LIBERIA]
YEATON, Benjamin (a.k.a. YEATEN, Benjamin), Former Director,
Special Security Services of Liberia; Diplomatic Passport
No. D-00123299 (Liberia) (individual) [LIBERIA]
All of OFAC's SDN
material has been updated accordingly.
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