All redactions made on this page pursuant to

exemptions (b}(6), and (b)(7)(C)

Practice limited exclusively to U.S. Immigration and Nationality Law and International law

Family Based Immigration • Federal Court Litigation • Foreign Assets Control • Global Business Immigration

April 3, 2007

Mr. Adam Szubin

Director
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Re: Mrs. Juanita Neal.

Dear Mr. Szubin:

I am writing to respectfully request that youi office remove the name of my client, Mrs.
Juanita E. Mason Neal of die Republic of Liberia, from the Office of Foreign Assets Control's
Specially Designated Nationals (SDN) list. Mrs. Neal is currently residing and working in Liberia.
Attached is evidence in support of the reinstatement of her foreign travel privileges,

A. Letter from the Honorable George Wallace, Career Diplomat and the current Foreign
Minister of the Republic of Liberia, to Secretary of State Condoleeza Rice attesting to her
character and integrity as well as the current circumstances in Liberia that support her
removal from the SDN list.

B. Affidavit & om I^IHIHHHHHHHHHMHMHRHHIHHHHHIHIIR t:o ^e

Republic of Liberia, attesting to Mrs. Neal's dedication to her job during her term as Deputy
Minister of Finance and to her country.

D. An employment verification letter from H H H H H H H I H H H H H H H ^

Association of Iiberians in Abidjan, La Cote d'lvoire, discussing Mrs. Neal's efforts in
support of relief programs for displaced Iiberians.

E. An employment verification letter f r o r n | ^ H H | | ^ | a t the Tiatna Job Center in Monrovia,

Liberia, showing Ms. Neal's record of service in assisting displaced Iiberians with job
placement.

8121 Georgia Avenue, Suite 502, Silver Spring, Maryland, 20910 4>TeI: (301)-562-7995 *Fax: (301)-562-S199

001893
 t
All redactions made on this page pursuant to
exemptions (b}(6), and (b)(7)(C)

F. An employment verification letter fromj

the Liberian National Red Cross Society in Monrovia, Liberia, showing that Mrs. Neal
worked on behalf of Liberian citizens in public service activities.

G. A letter in support of Mrs. Neal from Mrs. Juanita Neal.

is a United States citizen and last saw in the Spring of 2000.

H. E-mail and supporting ill u nun n In ' " ' B ^ ^ B m of the United Nations. J//}
m email (courtesy of HHHHflHH^iclicates that that the United Nations
Security Council Lifted travel restrictions on Mrs. Juanita Neal since March 16, 2004.

The attachments shows that Mrs. Neal's inclusion on the SDN list is inconsistent with its
purpose and intent to hinder the activities of persons harming national security interests and
participating in terrorist activities, because she has posed no threat to the national security of neither
Liberia nor the United States in her years of service. She poses no threat now. Mrs. Neal is a
anc a
HHIHHflHHI ^ Siberian public servant. As a career civil servant to Liberia, she has
worked for her country in times of turmoil during the civil war to serve her people and the
m | of Liberia. Her professional record and public service simply do not reflect the
conduct required for inclusion on this list.

Moreover, Mrs. Neal's SDN designation disproportionately harms her because she cannot
visit her family | | j | m | | and she cannot o b t a i n I H H I H U ^ ^ I H B ^ ^ I ^ Liberia.
The stress of working under difficult conditions, living under the undeserved^tipmaando^learing
her name has resulted in o n e H H H H H I after another. There is n o |
family, In addition, for the past six to seven years, she has been unable to visit|
a a c f l H U ^ H M H H ^ ^ H H m ^ l ^ m B H ^ I ^ rs - Neal'^m banking account with
herflHflfat^^^H^^^^^U.S.A., which was opened in H , with a remaining balance of
| has been sanctioned.

In closing, I respectfully ask that you act in your discretion to remove Mrs. Neal's name
from inclusion on the OFAC's SDN list. Thank you for your attention to this matter.

Sincerel1

Enclosures

8121 Georgia Avenue, Suite 502, Silver Spring, Maryland, 20910 •Tel: (301)-562-7995 *Fax: (301)-562-8199

001894
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1001895 "|
3f 1
 KS^ • REPUBLIC ( # LIBERIA
MINISTRY OF FOREIGN AFFAIRS
- ^—^ . MONROVIA, LIBERIA
OFFICE OF THE MINISTER

RL/MFA/O188/2-l/'O7 January 23, 2007

Dear Secretary Rice:

I present my compliments and have the honor to inform you, that it has
been brought to my attention, that the name of Mrs. Juanita E. Mason Neal
continues to remain on the United States Office of Asset Control List because of
her previous services in the government of former President Charles Taylor,
currently awaiting trial at The Hague for war crimes against the People of Sierra
Leone.
I have known Mrs. Neal for many years and have had extensive interaction
with her as a professional administrator in various assignments in the Public
Service spanning over thirty years and several Liberian administrations.
During the administration of Mr. Taylor, both Mrs. Neal and I served as
Deputy Ministers-she, as Deputy Minister of Finance for Revenue, and I as
Deputy Minister of Foreign Affairs.
.'V
Mrs. Neal and several other professionals who elected to remain in Liberia
during the period of our civil crisis did so out of a sense of patriotism and not
because of personal loyalty to Mr. Taylor or any warring faction. During these
years, the. country benefited from the help provided by Liberian professionals such
as Mrs. Neal.
Honorable Dr. Condolezza Rice
Secretary of State of the
United States of America
The Department of State
Washington, D.C.

001896
 All redactions made pursuant 1o exemptions
(b)(6), and (b)(7)(C)

In my current assignment as Minister of Foreign Affairs, I have a duty to

come to the aid of Liberians, especially those who upon careful investigation
continue to remain law abiding and deserving of our respect and trust, as does
Mrs. Neal.

In this connection, I am pleased to support the application of Mrs. Neal to

have her name removed from the United States Office of Asset Control List.

I request your kind intervention with the concerned American authorities so

as to grant relief to Mrs. Neal who since the Executive Order was issued by
President Bush, has been debarred from traveling to the United States | H ^ |
^^HUHHHM a n ^ ^IflflHHHHHHHHHflH due *° ^e sa'd
listing.

May I in closing, extend sincere best wishes for your continued personal
wellbeing and the further strengthening of the relations subsisting between our two
countries and peoples.

With the renewed assurances of my highest consideration.

Sincerely yours,

001897
 AH redactions made on this page pursuant to
exemptions (b)(6).and (b)(7)(C)

A F F I D A V I T of |

1 ' H H H I H I ^o affirm and attest under the penalties of perjury that the contents
contained in this affidavit are true and accurate to the best of my ability.

1, My name is and I am a U.S. citizen and national. I reside in the

United States at

2. I am submitting this affidavit based on my experience as a I

Republic of
Liberia. In this capacity, I visited Liberia in to advise the
jr the period
sponsibility for this legislation was in the hands of then Deputy Minister of
Finance for Revenue Juanita E. Mason Neal. Ms. Neai and 11

3. In ^y^//ttKttt/tKKtttKKtMin Liberia, I experienced personally the degree of

effort and cooperation expended by Liberian government officials in connection with
m [ m m m ^ m | . In Liberia duringflHH>the
official who was by far the most energetic and cooperative was Juanita Neal.

4. I first met Ms. Neal in H H during the administration of former President Charles
Taylor, when she was Liberia's Deputy Minister of Finance for Revenue.

5. Ms. Neal assembled a dedicated group of civil servants in the Ministry of Finance to draft
^ e flHHM|[[HBflHBH!lflflHiiJB ^e members of this group were
unabashedly inspired by M s T N e a l g j j j m f As I worked with Ms. Neal and this
group, it became clear to me that Ms. Neal's decision to remain in Liberia during the
Taylor regime reflected her commitment to the betterment of Liberia rather than any
loyalty to Taylor. In all respects, her conduct was exemplary, without a hint of corruption
or impropriety.

6. Despite the difficulty of accomplishing fiscal reform under the Taylor administration,
which at times presented obstacles to cooperation with the IMF, Ms. Neal persistently
sought the much-needed fiscal reform. She was highly effective in motivating her staff to
work on the reform legislation, Ultimately the new Revenue Code of Liberia was enacted
in December 2000.

7. Based on my observations and experience while in Liberia during those years, I believe
that the IMF-recommended reform legislation would not have been enacted without Ms.
Neal's constant encouragement of her staff; her dedication to her country and its people;
her commitment to the task of reform; and her ability to articulate to those around her that
they were working "for the good of Liberia."

001898
 JAII redactions made ont hu page pursuant io exemptions (b}{6), arid
?
miM
8. Ms. Neal's inspirational leadership made possible the passage of fiscal reforms that were
commended by an IMF Fiscal Affairs Department policy mission that returned to Liberia
in 2006.

9. Attached is a recent photo of one of the few remaining copies of the 2000 Code, tattered
and well-used; it was last printed during Ms. Neal's tenure and is in seriously short
supply today. One of the recommendations made by the IMF technical advisory team in
November 2006 was that more copies of this law be made available to staff in the
Ministry of Finance.

10. Ms. Neal currently remains in Liberia as a member of the business community, and in her
capacity as a private citizen continues to advocate for other IMF-recommended
legislative reforms.

WHEREFORE, I can attest that Ms. Neal is not a threat to the security of the United States and I
encourage the Ijjyjgd^gjg^jgjjgmjnent to remove her name from the Office of Foreign Asset
Control's,1

Signature. Date vTa*..^ 2CCT?

Witnessed by:

petebnally aprJear^-before ma anc

acknowledged the foregoingrjpistrument
\ h<> VAJL-V free aefand riwe

001899
Ail redactions made on this page pursuant ]
to exemptions (b)(6), and (b)(7)(C)
Withheld in full ursuant to exemptions
(b)(6), and (b)(7)(C)
 All redactions made on this page pursuant to exemptions
(b)(6), and (b)(7)(C)

OA

NOTARY CERTIFICATE

W+ day oft FBiRfARY t ts& <&. 2O*1 duly

STATBMiiHT 91 BMPItYMBHT VERFICATI9H PflE MRS.

JfANITA B. HEAL, 3ATSB DECEH1SR 7 , A.B. 2 t § 6 ,
ISS1BB 1Y THE ASSOCIATION «P LIJBRIAHS IN
AJIBJAN, LA CtTB H'lTfllUB AND SIGNED 5Y • • •

IN PAYOBR 0P THE SAnHmB. JIANITA B. NKAL

<au*&&U!pneal th&fo g<ynuitt& *ig<ttcUu*&> ew tikestajd' $n*rf*tMn**t-£yfoJ &M

fiwumces ea*u£ tJc<fa+ed'ty.ea^v o£< Mwm fo 6& lh <? t* v~oltwJa<tp ctc-L and
«*- 44«<V O4mi- h«x*t</< rfvt-&Un#4>.

.iAAii mu j
001902
 «OFUBERMNf T

jrfr' Abidjan, La Cote d1 Ivoire *q>

AH redactions made on this page pursuant to

STATEMENT OF exemptions (b)(6), and (b)(7)(C)

EMPLOYMENT VERIFICATION FOR MRS. JUANITA E. NEAL

December 7, 2006

I am writing to verify that Mrs. Juanita E. Neal worked for the Association of
Liberians in Abidjan (ALIA) in the position of General Coordinator from May
1996 to February 1997. In that capacity, she served our members by fulfilling
the following duties among others:

•She administered the day-to-day affairs of the Associatfon, keeping

focus on the purpose of the organization that is, to meet via a
structured process, the needs of Liberians displaced in the Ivory Coast.
• Coordinated relief efforts with the United Nations High Commission for
Refugees and with other NGOs such as the Ivorian Red Cross 8t Red
Crescent Society - to provide relief items and to arrange for the
repatriation of those Liberians seeking to return to Liberia,
• Mrs. Neal also initiated, organized, and executed fund raising activities
for the social and financial benefit of the organization and for the relief
of the most vulnerable Liberians needing assistance in the Ivory Coast.
• She assisted ALIA in the process of uniting displaced Liberians under
one umbrella to speak with one voice to the Ivorian Government and
other relevant institutions concerning Liberian issues and concerns.

We highly appreciated the compassionate and tireless efforts of Mrs. Neal

during her employment with AHA, and the contributions she made to the
upliftment of the organization.

Signed:

Association of Liberians in Abidjan (ALIA)

isz&sgm&Ftgr"*'-
rtOMT. CO., h . i . 001903
 All redactions made on this page pursuant to exemptions
(b)(6), and (b)(7)(C)

NOTARY CERTIFICATE
&e*^ncU4y<tffhf,^,^Sftefa>wJte- tiiJly 0ffii<& wdtfiitv tk& %'Ufy'

5Tg cU*tf>ofi FBIRTART , *5& &. 20 »7 dttJty

BMPL0YMBNT VBRIFIOATIOH Ffltt MRS. JTANITA

E . NEAI», DATED BBGEMSBia 1 , A.JB. 2**i, IS-
S¥BB "BY THE TIAMA JOI DEHTBR, AHS SIGNED
BY IlilHHHIIHHHIHHMHHHRHHHRI °^^'
FAV«¥H«FraBEAn> MRS. JIAMT-A S. WEAl

5TH da^of FBlRlAltt f ^ (ft. ^ g ^ Q / ,

 TlAMA JOB CENTER
MAMBA POINT
MONROVIA, LIBERIA

[Ail redactions made on this paye pursuant to exemptions

December 1, 2006

EMPLOYMENT VERIFICATION FOR MRS. JUANJTA E. NEAL

I am writing to attest that Mrs. Juanita E. Neal organized the Tiama Job
Center in Monrovia, Liberia, to assist skilled and semi-skilled Liberians to
find employment. She worked in the position of Manager at the Tiama
Job Center in Monrovia, Liberia from January 1996 to April 1997. In
that capacity, she served our clients by fulfilling the following duties,
among others:

• Organized and operated the center to assist needy Liberians in

finding employment; - teaching them interview and resume writing
skills.
• Participated in reintegration activities of displaced Liberians, by
connecting them to potential employers, often using her personal
resources to transport them to interview locations.
• Conducted interviews to find qualified people for specific jobs and
served as liaison with potential employers of skilled and unskilled
people.

Unfortunately, the conflict of the war disrupted and temporarily ended

the services of this organization on April 6,1996 when hostilities erupted
between warring factions in Monrovia. Mrs. Neal had to leave her job
and flee to Abidjan. We were appreciative of the efforts of Mrs. Neal
during her stay with our organization and many of our clients are still
working today. Even now Mrs. Neal still looks out (in an unofficial
capacity) for jobs for needy Liberians. Thank you for your attention to
this matter.

SUtiSCUJKD TO BEfOKti*
Signed:
 All redactions made on this page pursuant to exemptions
(b)(6), and (b)(7)(C)

February 6,2007

Mr, Adam Szubin

Director
Office of Foreign Assets Control (OFAC)
US. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Dear Mr. Szubin:

I write this letter in support ofj
from your office list. I am af
• on the travel ban,
It was spring of 2000 when I last saw
I Juanita Neal, request to remove her name
•••••
Since the listing |
| have not been able to see her in six years.

| has always been my trusted friend, someone I could always

confide in and talk to for hours about the most mundane of subjects or about things that
matter most to me. Our conversations are now reduced to phone calls and e-mails that I
am grateful to have but somehow just don't compare to a face-to-face sit down talk.
There is a certain amount H M B M H that' s liking which until you have experience is
difficult to understanding.

During her visited

the hook.

This was the first active Christmas

Unlike last Christmas

001906
 d«k
All redactions made on this page pursuant to exemptions
(b)(6), and (b}(7)(C)

As much as I
want to see what concerns me even
more than that i

As you probably already know Liberia was involved in a civil war that lasted over ten
/ears.

I am writing this letter not sure of exactly what do to help me but with the hope
that some steps can be taken

"there is anything I can do to help you help me, please do not hesitate to

001907
 Yahoo! Mail - Page I of 1

" V S L H O O ^ SMALL BUSINESS Print - Close Window

Email
Date: Tue, 3 Apr 2007 18:05:11 -0700 (PDT)
From:
Subject: Re: Fwd: Info re travel ban
To:

Subject: Info re travel ban

From:!
Date: Mon, 5 Mar)

Dear Ms. Neal, please find attached as discussed by phone.

Office of the Special Representative of the Secretary General

United Nations Mission in Liberia (UNMiL) HQ, PAP
via UNHQ:|HHIBH^HIIHI e>
Intermission Phone: |
Mobile; H H H I 4 1

Need a quick answer? Get one in minutes from people who know. Ask your question on Yahoo!
Answers.

Discover our sports ana immigration practice area a\

The information contained In this transmission may be i rmatJon. If you are not the intended recipient.
destroy all copies of the original communication.

[All redactions made on this payepursuant to exemptions

|(b)(6), and (b)(7)(C)
 JReoaeunn rvde on this page oup^'antto exemptions (b)(6), 1
lancf^bATjiCJ __J

As you are aware the Security Council revised the legal basis for the sanctions measures on Liberia
with the adoption of resolution 1521 {2003)

In accordance with paragraph 4 (a) of that resolution the Security Council's Committee concerning
Liberia was to designate Individuals sub|ect to the revised travel restrictions The Committee
therefore had to come up with a new "1521 list" to supersede tha previous "1343 list," which had been
established and maintained pursuant to Security Council resolution 1343 (2001).

The new "1521 list" was Issued on 16 March 2004, and the name of Ms Juanila Neal was NOT
included on the list Ms Neal had been included on the "1343 list,' and her nams remained on that list
until It ceased to have affect on 16 March 2004

The upshot of the matter Is that Security Council travel restrictions have not applied to Ms JuanJta
Nea! since 16 March 2004 She Is currently not on tha travel ban list

I am atiachlng a link to a Security Council press release that explains the promulgation of the new list,
and which also contains lire original travel ban list Issued pursuant to resolution 1521 (Ms Neal's
name Is not on it)

http //www un org/News/Press/docs/20G4/sc8027 doc htm

I am also attaching below the new web address for the travel ban list, since the sanctions committee's
webpages have been revamped The old web address will also continue to function as well. The
latest Information on who is on the list can always be found there.

http^/www un arg/sc/cornmlttees/1521/tbaBLshtrnl

Best regards,

001909
 Travel Ban List pursuant to resolution 1 DZI

UN SITE SEARCH:
EnUr Keywords LIST OF INDIVIDUALS SUBJECT TO THE MEASURES IMPOSED BY PARAGRAPH 4 OF
SECURITY COUNCIL RESOLUTION 1621 (2003) CONCERNING LIBERIA
(THE TRAVEL BAN LIST)

Resolutions Last updated 15 December 2006

Travel Ban List
On 16 March 2004, the Security Council Committee established pursuant lo resolution 1521 (2003)
Assets Freeze List concerning Liberia approved the following list of Individuals subject to the travel restrictions Imposed by
paragraph 4 (a) of resolution 1521 (2003). Those measures were subsequently renewed by paragraph 1
Committee Guidelines
(a) of resolution 1579 (2004).
Annual Reports
Paragraph 4 (a) and (c) reads as follows:
Selected Documents
Letters from the "The Security Council...
Secretary-General
Letters from the 4. (a) Decides also that ail States shall take the necessary measures to prevent the entry
Chairman of the into or transit through their territories of all such Individuals, as designated by Ihe
Security Council Committee, who constitute a threat to Ihe peace process in Liberia, or who are engaged In
Committee activities aimed at undermining peace and stability in Liberia and the subreglon, including
those senior members of former President Charles Taylor's Government and their spouses
Panel of Experts and members of Liberia's former armed forces who retain links to former President Charles
Taylor, those individuals determined by the Committee to be in violation of paragraph 2
Press Releases above, and any other individuals, or individuals associated with entities, providing financial
Sanctions Committees or military support to armed rebel groups in Liberia or in countries in the region, provided
Homepage that nothing in this paragraph shall oblige a State to refuse entry into its territory to Its own
nationals;
Security Council
UN Homepage (c) Decides that the measures Imposed by subparagraph 4 (a) above shall not apply where
Ihe Committee determines that such travel Is Justified on the grounds of humanitarian
need, Including religious obligation, or where the Committee concludes that an exemption
• would otherwise further the objectives of Ihe Council's resolutions, for the creation of
peace, stability and democracy In Liberia and lasting peace in (he subreglon;

The new travel ban list was established by the Committee in accordance with paragraph 21 (d) of
resolution 1521 (2003) and It supersedes the travel ban list established pursuant to resolution 1343
(2001), which ceased to have effect wilh the adoption of the new list, in accordance with paragraph 4 (b)
of resolution 1521 (2003). The list Is reproduced in full below. Alternate spellings of names and BHernate
dates of birth are included in parentheses.

The Committee will continue lo update the list on a regular basis.

See the table here.

http://www.un.org/sc/committees/l 521/tblist.shtml 4/3/2007

001910
 Travel Ban List pursuant to resolution 1521 Page 1 of 15

THE TRAVEL BAN LIST

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/
BIRTH/PLACE
OF BIRTH IDENTIFYING JUSTIFICATION
INFORMATION
ALLEN Cyril 26JULI952 Former
Chairman,
National
Patriotic Party.
Associate of
former Liberian
President Charles
Taylor with
ongoing ties to
him.
BAH (BALDE) Ibrahim BALDE C1950 Arms dealer in
contravention of
(BA) (15JUL UNSC resolution
1969) 1343. Supported
former President
Taylor's regime
in effort to
destabilize Sierra
Leone and gain
illicit access to
diamonds;
involved in illicit
diamond sales.
BOUT Viktor BUTT, 13 IAN 1967 21N0532664 Businessman, dealer
Anatoljevitch BONT, ( 13 JAN 29N0006765 and transporter of
1970) weapons and
BUTTE, 21N0557148 minerals.
BOUTOV, 44N3570350 Arms dealer in
SERGITOV contravention of
Vitali UNSC resolution
1343. Supported
former President
Taylor's regime in
effort to destabilize
Sierra Leone and
;ain illicit access to
diamonds.
BRIGHT Charles R. 29 AUG 1948 Former Minister
ofFinance.
Associate of
brmer Liberian
'resident Charles
Taylor with
ongoing ties to
lim.
CHICHAKLI tichard Ammar Ammar M. Chichakli 29 March 1959 SSN:405 41 A Syrian-bom
5342 or US citizen who
POB: Syria las been an
467 79 1065 employee/
Citizenship: associate of
US Address: 225 Viktor Bout for
Syracuse Place, bout a decade.
lichardson, The UN
Texas 75081, dentified
Chichakli as

001911
httD://www.un.org/sc/comrnittees/1521/1521_list.htm
[001911
 1 ravel o a n JL.1&1 puibuaui to jcauiuuuii u i i

USA Viktor Bout's

Chief Financial
811 South Manager and,
Central thereforej as one
Expressway who acts at
Bout's direction.
Suite 210 His own resume
Richardson, Texas details his senior
75080, USA positions with
several Bout-
controlled
companies. A
certified public
accountant and
certified fraud
examiner with
more than 12
years of
experience, plays
a significant roie
in assisting Bout
in setting up and
managing a
number of his
key firms and
moving money
(both for
acquisition of
assets and
reparation of
profits), In media
interviews,
reportedly has
held himself out
as spokesperson
for Viktor Bout
and his network.

Chichakli is an
officer of San Air
Genera! Trading.
Payments for many
of the weapons that
went, to Liberia
through Victor
Bout's network in
2000 and 2001 were
directed to San Air's
bank accounts. As
such, Chichakli is
associated with an
entity providing
financial or military
support to armed
rebel groups in
Liberia or in
countries in the
region.

C1SSE W. Moussa Mamadee 24 DEC 1946 Liberian Former Chief of

Diplomatic Presidential
Protocol, Chairman
KAMARA (14 DEC Passport: of Mohammad
1957) Group of

http://www.un.org/sc/coraraittees/! 521/1521_Hst.htm 4/3/2007

001912
 Travel Ban List pursuant to resolution 1521 Page 3 of 15

( 2 6 JUN DOO1548-99 Companies. Handlet

1944) funds from diamond
and timber sales on
Liberian Taylor's behalf
( 2 6 JUL Ordinary [S/2002/470, para.
1946) Passport: 165]. Associate of
0058070 former Liberian
President Charles
(24 DEC Taylor with ongoing
1944) valid 10/01/00- ties to him,
09/01/05

Name: Marnadee
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
COOPER Gerald 10JDNi949 Former Liberian
Maritime
Registry Liaison
to International
Maritime
Organization.
Associate of
former Liberian
'resident Charles
Taylor with
ongoing ties to
him.
COOPER Vlaurice Associate of
brmer Liberian
President Charles
Taylor with
ngoing ties to
lim.
!
OOPER Randolph :8 OCT 1950 ormer Managing
Director of
lobertsfield
(Randolf) International
Airport. He was

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 Travel Ban List pursuant to resolution 1521 Page 4 of 15

instrumental in the
various violations of
the arms embargo.

Associate of former
Liberian President
Charles Taylor with
ongoing lies 10 him.
DAGO GNADRE Raphael Alexander I8AUG196O Associate of
GALLEY former Liberian
President Charles
Taylor with
ongoing ties to
him.
DENNIS James ' Coco' DENNIS 15 MAR 1948 Liberian Official Associate of
Passport: 000086 former Liberian
(Willie Adolphus) Dennis ( 1 5 MAR President Charles
COUCOO 1941) valid 09/10/97- Taylor with
(Coo Coo) 08/10/99 ongoing ties to
him.
DOB: 15 MAR
1941

POB: Gbondoi,
Bong County
DENNIS "Sumo" General Mark-1 Nationality: "Genera!" for the
former LURD
Liberia armed faction.
He has engaged
in activities that
threaten to cause
instability in
Liberia, derail
the peace process
and unravel the
Comprehensive
Peace
Agreement.
DENNIS Wesseh 21 DEC 1953 Former
Consultant to
Commissioner of
the Bureau of
Vlaritime
Affairs.
Associate of
former Liberian
President Charles
Taylor with
ongoing ties to
lim.
DOE Gabriel Associate of
brmer Liberian
^resident Charles
Taylor with
ongoing ties to
lim.
DOLO Adolphus Saye General Peanut Senator, Liberian
Butter Senate
(General)
Aggressive

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D
Travel Ban List pursuant to resolution 1521 Page 5 of 15

opposition to
UNM1L
deployment. He
falsely accused
UNMILof
provocation.
Renegade
supporter of
former Liberian
President Charles
Taylor.
DOLO Montgomery Associate of
former Liberian
President Charles
Taylor with
ongoing ties to
him.
DRAGAS Orhan 20 DEC 1972 Business partner
of Slobodan
TESIC. Involved
in arrangements
for transfer of
arms to Liberia
from Serbia
(details in expert
panel report
S/2003/498).
DUNBAR Belle 27 OCT 1963 Associate of
former Liberian
President Charles
Taylor with
ongoing ties to
him.
DUNBAR Jenkins 10 JAN 1947 Former Minister
of Lands, Mines,
(10JUN and Energy.
1947) Associate of
former Liberian
President Charles
Taylor with
ongoing ties to
mm.
DWEH George 6 MAR 1959 Nationality: Suspended
Speaker of the
jberia National
Transitional
legislative
Assembly
(NTLA).
bounding
member of
LURD. His
statements and
activities
undermine the
Comprehensive
'eace Agreement
and his actions
ontravene the

'" '"•"'Wr'nmmittees/1521/1521 Hst.htm QflH&G07 |00i9T5"

 Travel Ban List pursuant to resolution 1521 Page 6 of 15

spirit of the
disarmament
declaration.
EGLI Duane Chief Executive
Officer of Ducor
World Airlines,
which provided
the Lockheed
aircraft used to
fly weapons to
Liberia in
August 2002.
ELDINE Khalid Informal Advisor
to former
Liberian
President Charles
Taylor.
ELDINE Tala] 14 APR 1955 Lebanese
businessman.
Paymaster of ex-
President
Taylor's inner
circle (details in
expert panel
report
S/2000/1195).
FARLEY Kia 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. Mr. Farley
continues to engage
in activities which
Mse a threat to
seace and security in
he sub-region,
notably in Cflte
d'lvoire.
GEORGE Martin Ambassador of
Liberia to the
"ederal Republic
ofNigeria,
Associate of
former President
Charles Taylor
with ongoing ties
to him. Alleged
o have provided
tinds to former
^resident Taylor.
GIBSON Myrtle 03NOV 1952 3x-Senator.
Advisor to
brrner Liberian

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[001916 ~]
 Travel Ban List pursuant to resolution 1521 Page 7 of 15

President Charles
Taylor with
ongoing ties to
him.
GOODRIDGE Reginald B. 11NOV1952 Former Minister
(Senior) for Culture,
(GOODRICH) Information and
Tourism.
Associate of
former Liberian
President Charles
Taylor with
ongoing ties to
him.
GWEN Sampson Nationality: Former LURD
Liberia "General". He
has engaged in
activities that
threaten to cause
instability in
Liberia, derail
the peace process
and unravel the
Comprehensive
Peace
Agreement.
JIBBA Macificrran Morao Momoh GIBBA 4 MAY 1972 Former Senior
Aide-de-Camp to
(JEBBA) ex-President
Taylor.

Associate of
former Liberian
President Charles
Taylor with
ongoing ties to
um.
JOBE Baba 1959 Nationality: The rormer Director
Gambia of the Gambia
>Jew Millenium
Air company,
^ormer member
of Parliament of
the Gambia.
[S/2001/1015,
)ara. 287], Arms
trafficker in
contravention of
UNSC resolution
343. Supported
brmer President
Taylor's regime
n effort to
estabilize Sierra
L,eone and

;ain illicit access to

iamonds, In prison
n the Gambia.

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 Travel Ban List pursuant to resolution 1521 Page 8 of 15

JOVAN Aleksio 6 DEC 1950 Employee of the

Serbian company
Aviogenex that
was involved in
making the
necessary
arrangement to
fly more than
200 tons of
weapons to
Liberia. He
accompanied
Tezic and Dragas
on their trips to
Liberia.
KADIMA Pasti DOO1993-00 Arms dealer in
contravention of
UNSC resolution
1343. Supported
former President
Taylor's regime
in effort to
destabilize Sierra
Leone and gain
illicit access to
diamonds.
KIIA TAI Joseph Wong Executive of the
Oriental Timber
Company.

Provided military
and financial support
for Taylor
;S/2001/1015,para.
334]. Arma dealer In
contravention of
JNSC resolution
[343. Supported
former President
Taylor's regime in
effort to destabilize
Sierra Leone and
gain illicit access to
liamonds.
KLE1LAT Ali 10 JULY 1970 Nationality: Jusinessman,
..ebanon nvolved in arms
n Beirut delivery to
Charles Taylor in
2003. Still, in
elation with
brmer Liberian
'resident Charles
"aylor.
KOFFI Zarr (Zack) tenegade ex-
GOL militia
(KOFI) General) ommander who
ias continued to
ause mayhem in
livercess
County,
KOUWENHOVEN Gus 5 SEPT 1942 Owner of Hotel
Africa and

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001918
 Travel Ban List pursuant to resolution 1521 Page 9 of 15

(KOUVENHOVEN President of the

Oriental Timber
(KOUENHOVEN) Company.

(KOUENHAVEN) Arms dealer in

contravention of
UNSC resolution
1343, Funds
purveyor lo the
Taylor regime.
Close associate of
Taylor. Supported
former President
Taylor's regime in
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds and funds.
Leonid 14 DEC 1947 in ' Owner of Exotic
MININ BLAVSTEIN, Nationality:
Yukhimovich UDUIBa U3o*\ Tropical Timber
Israel
Enterprises. Key
BLYUVSHTEIN, (18 OCT financier for Taylor
1946) Bolivian [S/2001/1015, para.
BLYAFSHTEIN, Passport: 346]. Arms dealer in
contravention of
(10JULNK) UNSC resolution
BLUVSBTEIN, 65118
1343. Supported
(14 DEC former President
BLYUFSHTEIN 1947) Forged German Taylor's regime in
Passports: effort to destabilize
KERLER, Sierra Leone and
gain illicit access to
VJadamir 5280007248D diamonds.
(Vladimir)
18106739D
Abramovich (MININJ
{DOB: 18 OCT1946) Greek Passport:
POPILO-VESKI
no details
POPILOVESKI
Israeli Passports:
(POPELA/
6019832
POPELO)
valid 06/11/94-
Vladimir 05/11/99

Abramovich 9001689

(DOB: 18 OCT valid 23/01/97-

1946) 22/01/02

BRESLAN, Wulf 90109052

(DOB:10JUL ssued on
NK) 26/11/97

OSOLS, Igor lussian

Passport:
DOB: 14 DEC
947) KI0861177
MINOR Grace Beatrice 1 MAY 1942 Cey advisor to
farmer President
Charles Taylor with

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 Travel Ban List pursuant to resolution 1521 Page 10 of 15

ongoing lies to him

NASSOUR Aziz 1961 Illicit diamond
dealer who sold
(NASR) conflict
diamonds and
indirectly or
directly
supported the
Taylor regime.
NAYDO Valeriy NA1DO, Va;erii 10 August 1957 AC251295, Has been
KC024178 described as
Citizenship: (Ukrainian) "Bout's number
Ukrainian two" man in
South Africa by
c/o CET another Bout
Aviation, associate. A
P.O. Box former pilot for
932-20C, Bout and one of
Ajman, UAE the directors of
Air Pass
(Pietersburg
Aviation
Services and
Systems), a Bout
front company,
Also listed in a
commercial
database of UAE
firms as CET
Aviation's Chief
Executive
Officer. CET is a
holding company
Bout organizaed
to incorporate
two of his firms:
Centrafrican
Airlines and San
Air General
Trading.

As noted above,
Naydo is the
CEO of CET, the
holding company
for Centrafrican
Airlines.
entrafrican's
role in the
Liberian arms
trade was
uncovered when
UN investigators
found film
footage of
iberian rebels
handling 9 Strela
surface-to-air
missiles. These

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 Travel Ban List pursuant to resolution 1521 Page 11 of 15

missiles appear
to match an
illegal shipment
of weapons
organized by
SanjivanRuprah
and delivered to
Liberia in May
2000 by an
llyushin IL-76
belonging to
Centrafrican
Airlines.
Centrafircan was
also involved in
other arms
shipments,
including the
attempted sale of
two refurbished
Mi-24 attack
helicopters to
Liberia. He is
associated with
an entity
providing
financial or
military support
to armed rebel
groups in Liberia
or in countries in
the region.
OSSAILY Samih SamirHUSSEINI Illicit diamond
dealer who sold
conflict
diamonds and
indirectly or
directly
supported the
Taylor regime.
REFELL Victoria Associate of
former Liberian
(REFFEL) 'resident Charles
Taylor with
ongoing ties to
lim.
r
RICHARDSON ohnT. ODEC 1949 ormer National
Security
01 DEC Advisor.
949) Associate of
brmer Liberian
'resident Charles
"aylor with
ongoing ties to
lim.
ROSENBLUM Simon SimSo 1 SEP 1943 Brazilian Associate of
5
assport: brmer Liberian
'resident Charles
CL 937 936 "aylor with

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 Travel Ban List pursuant to resolution 1521 Page 12 of 15

issued on ongoing ties to

16/01/04 him.

valid for 5 years

reported lost
RUPRAH Sanjivan SamirNASR 09AUG J966 D-001829-00 Businessman

D-002081-00 Former Deputy

Commissioner of
the Bureau of
Maritime
Affairs.

Arms dealer in
contravention of
UNSC resolution
1343. Supported
former President
Taylor's regime
in effort to
destabilize Sierra
Leone and gain
illicit access to
diamonds.
SALAME Mohamed Ahmad Ameri AL JAWAD 22 SEP 1961 Nationality: Owner,
Lebanon Mohamed and
(SALAMI) JawadAL AMERI POB: Company
Abengourou, Ordinary Logging
Moustapha SALAMI C6te d'lvoire Lebanese company.
Passport:
Moustapha A ( 18OCT 1622263 Informs! diplomatic
SALAMI representative
1963)
valid 24/04/01- former Liberian
President Charles
23/04/06 Taylor with ongoing
ties to him.
Togolese Ambassador
Diplomatic Plenipotentiary to
Chairman G. Bryant
Passport: of Liberia since
004296/00409/00 2003, having
valid 21/08/02- previously held the
23/08/07 same post under
former President
Taylor,
Siberian
Diplomatic
Passport: 000275

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

2 n d Liberian
Diplomatic
Passport: 002414

valid 20/06/01-
19/06/03

•Jfame: Ameri AL

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Travel Ban List pursuant to resolution 1521 Page 13 of 15

JAWAD

DOB: 18 OCT
3963

POB: Gania,
Nimba County

Ivorian Passport:
no details
available

Liberian
Diplomatic
Passport:
D/001217
SHAW Emmanuel (II) 26JUL1W6 Director of Lonestar
(26 JUL airways. Associated
1956) with Lone Star
Communications
Cooperation.
Instrumental in the
breaching of the
aims embargo in
2003.

Former
economic adviser
to ex-President
Taylor with
ongoing ties to
him.
SNOWE Edwin M., Jr. Nationality: Representative,
Liberia Liberian House
of
OR/0056672-0] Representatives

Managing
Director of the
Liberian
Petroleum and
Refining
Corporation
(LPRC).
Associate of
former President
Charles Taylor
with ongoing ties
;o him. Alleged
to have provided
runds to former
President Taylor,
TAYLOR 27 SEP 1965 T
Agnes Reeves REEVES- Nationality: ormer Liberian
TAYLOR Jberia Permanent
Representative to
the

nternational
vlaritime
Organization.

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Travel Ban List pursuant to resolution 1521 Page 14 of 15

Former Senior
Member of the
Liberian
Government.

Ex-wife and
associate of former
Liberian President
Charles Taylor with
ongoing ties to him.
TAYLOR Charles Chuckie Associate, adviser
and son of former
Liberian President
"Chuckie" (Junior) Charles Taylor with
ongoing ties to him.
TAYLOR Charles Ghankay 01 SEP 1947 Former President
of Liberia.
(Charles (28 JAN
Mac Arthur]^ 1948)
TAYLOR D. Benjamin (Jr.) Nationality: Director of
Passports and
Liberia Visas at the
Ministry of
Foreign Affairs
in Liberia.
MODEL'S
former Chief of
Staff. He has
engaged in
activities that
threaten to cause
instability in
Liberia, derail
the peace process
and unravel the
Comprehensive
Peace
Agreement.
TAYLOR Jewel Howard 17 JAN 1963 D/003835-04 Senator, Liberian
5enate
(HOWARD valid 04/6/04-
TAYLOR) 03/6/06 Spouse of former
Siberian
President Charles
Taylor with
ongoing ties to
n'm.
TAYLOR Tupee Enid 17 DEC 1960 Liberian Ex-wife and
diplomatic associate of former
Iberian President
(17 DEC 'assport: Charles Taylor with
1962) D/002216 ongoing ties to him.
TESIC Slobodan Serbian national,
lirectorof the
society "TEMEX".
(TEZIC) Relevant
nformation is
contained in the
'anel of Experts
eport S/2003/498.
JirectorofTemex,
Belgrade.
r
TUAH oseph Jberian ormer deputy of

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 Travel Ban List pursuant to resolution 1521 Page 15 of 15

(TOUAH) (Joachim) Diplomatic Benjamin Yeaten,

Passport: and instrumental in
the delivery of amis
#D0O353 to former Liberian
President Charles
Taylor.
Former Assistant
Director of Special
Security Service.
UREY Benoni 22JUN 1957 Liberian Ex-Commissioner of
Diplomatic Maritime Affairs of
Liberia. He was the
Passport: direct superior of
Mr. Ruprah and
D-00148399 played a key role in
arms procurements
starting in the
Commissioner of Bummer of 2002.
Maritime Associate of former
Passport: Liberian President
Charles Taylor with
D/002356 ongoing ties to him.
YEATEN Benjamin D. 28 FEB 196 Liberian Former head of the
Diplomatic Special Security
(29 FEB Unit in Liberia.
(YBATON) Passport: Ex-Director, Special
1969) Security Services.
D00123299 Associate of former
Liberian President
Charles Taylor with
valid 10/02/99- ongoing ties to him.
09/02/01

DOB: 29 FEB
1969

POB:Tiaplay,
Nirnba County

WH^.//-«rnnv 1 m nr-p/sc/committees/1521/1521 listhtm 0&f9ZBOfo01925~

SECURITY COUNCIL COMMITTEE ISSUES LIST OF NAMES OF INDIVIDUALS S... Page 1 of 6

16/03/2004

$2raSm!i Press Release

W5S$t SC/8027

SECURITY COUNCIL COMMITTEE ISSUES LIST OF NAMES OF INDIVIDUALS SUBJECT

TO MEASURES IMPOSED BY PARAGRAPH 4 Of RESOLUTION 1521 (20031

The Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia, today,
1B March 2004, approved the list of Individuals subject to the travel restrictions imposed by paragraph 4 (a) of
resolution 1521 (2003).

Paragraph 4 (a) and (c) reads as follows:

"The Security Council...

4. (a) Decides also that all States shall take the necessary measures to prevent the entry into or transit
through their territories of all such individuals, as designated by the Committee, who constitute a threat to the peace
process in Liberia, or who are engaged in activities aimed at undermining peace and stability in Liberia and the
subregion, including those senior members of former President Charles Taylor's Government and their spouses and
members of Liberia's former armed forces who retain links to former President Charles Taylor, those individuals
determined by the Committee to be in violation of paragraph
2 above, and any other individuals, or individuals associated with entities, providing financial or military support to
armed rebel groups in Liberia or in countries in the region, provided that nothing In this paragraph shall oblige a State
to refuse entry into its territory to its own nationals;

(c) Decides that the measures imposed by subparagraph 4 (a) above shall not apply where the Committee
determines that such travel is justified on the grounds of humanitarian need, including religious obligation, or where
the Committee concludes that an exemption would otherwise further the objectives of the Council's resolutions, for
the creation of peace, stability and democracy in Liberia and lasting peace in the subregion;

The new travel ban list was established by the Committee in accordance with paragraph 21 (d) of resolution
1521 (2003) and it supersedes the travel ban list established pursuant to resolution 1343 (2001), which ceased to
have effect with the adoption of the new list, in accordance with paragraph 4 (b) of resolution 1521 (2003). The list Is
reproduced in full below. Alternate spellings of names are included in parenthesis. The latest version of the list can
also be accessed on the internet at the following URL: http://www.un.org/Docs/sc/committees/Liberla3/1521Jist.htm

The Committee will continue to update the list on a regular basis.

LAST NAME FIRST NAME ALIAS DATE PASSPORT DESIGNATION/

OF NUMBER JUSTIFICATION
BIRTH
ALLEN Cyril 26JUL Associate of former
1952 Liberian President
Charles Taylor with
ongoing ties to him.
Former Chairman,
National Patriotic Party^
BAH (BALDE) Ibrahim BALDE C1950 Arms dealer in
(BA) contravention of UNSC
resolution 1343.
Supported former
President Taylor's regime
in effort to destabilize
Sierra Leone and gain
illicit access to diamonds;
involved in illicit diamond
sales.
BOUT Viktor BUTT, BONT, 13 JAN 21N05326B4 Businessman, dealer and

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SECURITY COUNCIL COMMITTEE ISSUES LIST OF NAMES OF INDIVIDUALS S... Page 2 of 6

Anatoljevitch BUTTE, BOUTOV, 1967 29N0006765 transporter of weapons

SERGITOV Vitali 21N0557148 and minerals. Arms
44N3570350 dealer in contravention of
UNSC resolution 1343,
Supported former
President Taylor's regime
In effort to destabilize
Sierra Leone and gain
illicit access to diamonds.
BRIGHT Charles 29AUG Associate of former
1948 Liberian President
Charles Taylor with
ongoing ties to him.
Former Minister of
Finance.
CISSE M. Moussa 24 DEC Liberian DPL PPT Associate of former
1946 # D00154899 Liberian President
Charles Taylor with
ongoing ties to him.
Former Chief of
Presidential Protocol.
COOPER Gerald 1OJUN Associate of former
1949 Liberian President
Charles Taylor with
ongoing ties to him.
Former Liberian Maritime
Registry Liaison to
International Maritime
Organization.
COOPER Maurice Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.
COOPER Randolph 28 OCT Former director of
(Randolf) 1S50 Robertsfield airport. He
was instrumental in the
various violations of the
amis embargo.
Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.
DAGO Raphael Alexander GALLEY Associate of former
GNADRE Liberian President
Charles Taylor with
ongoing ties to him.
DENNIS James Associate of former
.Iberian President
Charles Taylor with
ongoing ties to him.
DENNIS Wesseh 21 DEC Associate of former
1953 .iberian President
Charles Taylor with
ongoing ties to him.
:
ormer Consultant to
Commissioner of the
3ureau of Maritime
Affairs.
DESNOES Gerard 16JUL Arms dealer in
1941 contravention of UNSC
esolution 1343.
Supported former
Resident Taylor's regime
n effqrt to destabilize
Sierra Leone and gain
licit access to diamonds.
DOE Gabriel Associate of former
.Iberian President
Charles Taylor with

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 SECURITY COUNCIL COMMITTEE ISSUES LIST OF NAMES OF INDIVIDUALS S... Page 3 of 6

ongoing ties to him.

DOLO Adolphus Saye General Peanut Aggressive opposition to
(General) Butter UNMIL deployment, He
falsely accused UNMIL of
provocation. Renegade
supporter of former
Liberian President
Charles Taylor.
DOLO Montgomery Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.
DRAGAS Orhan Business partner of
Slobodan TESIC,
Involved In arrangements
for transfer of arms to
Liberia from Serbia
(details in expert panel
report S/2003/49B),
DUNBAR Jenkins 10 JAN Associate of former
1947 Liberiart President
Charles Taylor with
ongoing ties to Taylor.
Former Minister of Lands,
Mines, and Energy.
EG LI Duane Chief Executive Officer of
Ducor World Airlines,
which provided the
Lockheed aircraft used to
fly weapons to Liberia in
August 2002.
ELDINE Talal Lebanese businessman,
Paymaster of ex-
President Taylor's inner
circle (details in expert
panel report
S/2000/1195).
ELDINE Khalld Informal Advisor to
former Liberian President
Charles Taylor.
GIBSON Myrtle 03NOV Associate of former
1952 Liberian President
Charles Taylor with
ongoing ties to him.
GOODRIDGE Reginal B. (Sr.) 11 NOV Associate of former
(GOODRICH) 1952 Liberian President
Charles Taylor with
ongoing ties to him.
Former Minister for
Culture, Information and
Tourism.
JIBBA Maclfierran 4 MAY Associate of former
(JEBBA) Momo 1972 Liberian President
Charles Taylor with
ongoing ties to him.
Former Senior Aide-de-
Camp to ex-President
Taylor.
JOBE Baba Arms Trafficker. Director
of the Gambia New
Millenium Air company.
Member of Parliament of
the Gambia. Arms dealer
in contravention of UNSC
resolution 1343.
Supported former
President Taylor's regime
in effort to destabilize
Sierra Leone and gain

(001928 "1
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 SECURITY COUNCIL COMMITTEE ISSUES LIST OF NAMES OF INDIVIDUALS S... Page 4 of 6

I illicit access to diamonds.

JOVAN Aleksic Employee of the Serbian
company Aviogenex that
was involved in making
the necessary
arrangement to fly more
than 200 tons of
weapons to Liberia. He
accompanied Tezic and
Oragas on their trips to
Liberia.
KADI MA Pasti D001993-00 Arms dealer in
contravention of UNSC
resolution 1343.
Supported former
President Taylor's regime
in effort to destabilize
Sierra Leone and gain
illicit access to diamonds.
KIIATAI Joseph Wong Arms dealer in
contravention of UNSC
resolution 1343.
Supported former
President Taylor's regime
in effort to destabilize
Sierra Leone and gain
illicit access to diamonds.
KLEILAT ALI 10 JULY Lebanese National.
1970 Businessman, involved in
In Beirut arms delivery to Charles
Taylor in 2003. Still, in
relation with former
Liberian President
Charles Taylor.
KOFFI Zarr (Zack) Renegade ex-GOL militia
(KOFI) (General) commander who has
continued to cause
mayhem in
RivercessCounty.
KOUEN-HOVEN Gus Owner of Hotel Africa
(KOU EN- and President of the
HAVEN) Oriental Timber
Company. Arms dealer
In contravention of UNSC
resolution 1343.
Supported former
President Taylor's regime
n effort to destabilize
Sierra Leone and gain
Ilicit access to diamonds.
MININ .eonid BLAVSTEIN, 14 DEC German Arms dealer in
3
BLYUVSHTEIN, 1947 assports: contravention of UNSC
BLYAFSHTEIN, 5280007248D resolution 1343.
BLUVSHTEIN, 18OCT 18106739D Supported former
BLYUFSHTEIN 1946 ;MININ) Resident Taylor's regime
sraeli Passports: n effort to destabilize
KERLER, Vladamir 6019832(6/11/94- Sierra Leone and gain
18OCT
Vladimir) 5/11/99) Ilicit access to diamonds.
1946,
Abramovich 9001689(23/1/97-
POPILO-VESKI 22/1/02)
10JUL 90109052
POPELA/POPELO) NK 26/11797)
14 DEC Russian Passport:
1947 KI0861177

Vladimir 3olivian Passport:

Abramovich 65118
Greek: no details
BRESLAN, Wulf

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 SECURITY COUNCIL COMMITTEE ISSUES LIST OF NAMES OF INDIVIDUALS S... Page 5 of 6

OSOLS, Igor
NASSOUR Aziz Illicit diamond dealer who
(NASR)1 sold conflict diamonds
and indirectly or directly
supported the Taylor
regime.
OSSAILY Samih Samir HUSSE1NI Illicit diamond dealer who
sold conflict diamonds
and indirectly or directly
supported the Taylor
regime.
RICHARDSON John T. 10 DEC Associate of former
1949 Liberian President
Charles Taylor with
ongoing ties to him.
Former National Security
Advisor.
ROSENBLUM Simon 21 SEP Associate of former
1943 Liberian President
Charles Taylor with
ongoing ties to him.
RUPRAH Sanjivan Samir NASR 09AUG D-D01829-00 Businessman
1966 Arms dealer in
contravention of UNSC
resolution 1343.
Supported fo/mer
President Taylor's regime
in effort to destabilize
Sierra Leone and gain
illicit access to
diamonds. Former
Deputy Commissioner of
the Bureau of Maritime
Affairs.
SALAMI Mohamed 22 SEP Nationality: Owner, Mohamed and
(SALAME) Ahmad 1961 Lebanese Company Logging
company. Associate of
former Liberian President
Charles
Taylor with ongoing ties
to him.

SHAW Emmanuel (II) 26JUL Former economic adviser

1946 to ex-President Taylor.
Director of Lonestar
airways, instrumental in
the breaching of the arms
embargo in 2003.
Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.
TAYLOR Agnes Reeves REEVES-TAYLOR 27 SEP Nationality: Liberia Associate of former
1965 -iberian President
Charles Taylor with
ongoing ties to him.
:
ormer Uberian
Permanent
Representative to the
nternational Maritime
Organization / Former
Senior Member of the
Liberian Government.
TAYLOR Charles (Jr.) Chuckie Son of ex-President
Taylor. Associate of
ormer Liberian President
Charles Taylor with
ongoing ties to him.
TAYLOR Charles 1 SEP Ex-President of Liberia.

httn-//www.un.ors/News/Press/docs/2004/sc8027.doc.htm mmo7
^M\
SECURITY COUNCIL COMMITTEE ISSUES LIST OF NAMES OF INDIVIDUALS S... Page 6 of 6

Ghankay 1947
TAYLOR Jewell Howard 17 JAN Spouse of ex-President
(HOWARD 1963 Taylor. Associate of
TAYLOR) former Liberian President
Charles Taylor with
ongoing ties to him.
TAYLOR Tupee Enid Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.
TESIC Slobodan Serbian national, director
(TEZ1C) of the society TEMEX*.
Relevant information is
contained in the Panel of
Experts report
S/20D3/493. Director of
Temex, Belgrade.
TUAH Joseph Liberian Diplomatic Former deputy of
passport #D00353 Benjamen Yeaten, and
(TOUAH) (Joachim) instrumental in the
delivery of arms to former
Liberian President
Charles Taylor,
Former Assistant Director
of Special Security
Service.
UREY Benonl 22JUN D-0O148399 Ex-Commissioner
1957 Liberian Diplomatic Maritime Affairs of
passport Liberia. He was the direct
superior of Mr. Ruprah
and played a key role in
arms procurements
starting in the summer of
2002, Associate of former
Llbertan President
Charles Taylor with
ongoing ties to him.
YEATEN Benjamin Liberian Diplomatic Former head of the
(YEATON) passport Special Security Unit in
D00123299 Liberia. Associate of
former Liberian President
Charles Taylor with
•
ongoing ties to him.

[001931' ]
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 ^ REoc^ LIBERIArtATIOWALRED CROSS SOCIETY

+
f ______ % NATIONAL HEADQUARTERS

(b;(6). and (b)(7)(C)

107 Lynch Street, P O Box 20-5081, 1000 Monrovia 20, Liberia

All redactions made on this page pursuant to exemptions Mobile:

Email.
December 1,2006 ,-

Ref: Attestation:

I am writing to verify that Mrs. Juanita E. Neal worked in the position of

Secretary General at the Liberia National Red Cross Society in
Monrovia, Liberia, from February to October 1995. In that capacity, she
served our clients by fulfilling the following duties:

• Implementing day-to-day activities; and administering and

coordinating the affairs of the LNRCS.
• Conducting fundraising activities;
• Collaborating on projects with Liberian government agencies and
other humanitarian organizations;
• Improving the physical appearance of the facilities by engaging
the public's participation in physical labor, and remodeled and
improved the national Headquarters to be more functional and
serviceable to the vulnerable.
• Improved the health care delivery system through collaboration
with the Ministry of Health who seconded a doctor and health care *
specialists, to the LNRCS.
• Coordinating the distribution of relief items, health care to
displaced centers around the country;
• Upgraded the level of the LNRCS respond to the most vulnerable
of the society by using the available resources to reach them.

We were appreciative of the efforts of Mrs. Neal during her stay with our
organization. Thank yjjujoxyour attention tojhisjpattei:. ooia_-