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Subject:
From:
Alhassan Sisay <[log in to unmask]>
Reply To:
The Gambia and related-issues mailing list <[log in to unmask]>
Date:
Sun, 4 Dec 2005 23:07:13 -0800
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Here is the complete old list of arms traffickers as was updated by the UNSC in 2001.Baba Jobe's name was there.Yaya Jammeh wrote a protest letter and sent Dr Sedat Jobe to defend The Gambian born arms dealer at the UN.Gambian newspapers carried lead stories on that including the dailyobserver.Well did Yaya Jail Baba for this or for stealing rice? This is funny.
  Yaya the tsunami is coming. Yaya how about your Foni guy,the one who was jailed at Mile Two until when Lawyers like Sillah recieved a note from the person? We know what happened between him and the dealers in Georgia.Please lets set a commission of enquiry where you can meet those old facse in all fairness.Will you come Jemus? Do you think it is over? No it is not over Sir Jemus.God knows we will set the records straight.God willing Jemus you will be seeing a lot of facts now onwards.
  Read...
  15/11/2002
            Press Release
SC/7570


---------------------------------

  SECURITY COUNCIL COMMITTEE CONCERNING LIBERIA ISSUES REVISED LIST

  On 11 November, the Security Council Committee established pursuant to resolution 1343 (2001) concerning Liberia approved the updating of information concerning Mr. Victor Bout on the list of persons affected by the measures contained in paragraph 7 of the resolution.

  The revised list is reproduced in full below.  The latest version of the list can also be accessed on the internet at the following URL: http://www.un.org/Docs/sc/committees/Liberia2/1343_list.htm

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

  The names of persons added to the list by the Committee can be found in Annex I, and the names of persons removed from the list by the Committee can be found in Annex II, at the end of the revised list.

          LAST NAME
    FIRST NAME
    ALIAS
    DATE OF BIRTH
    PASSPORT
  NUMBER
    DESIGNATION

  ABU

  (Brigadier General)

        Deputy Commander, Anti-Terrorist Unit
      ALLEN
    Cyril

    26 JUL 1952

    Chairman, National Patriotic Party
      BAH (BALDE)
  (BA)
    Ibrahim
    Ibrahim BALDE
    C1950

    RUF Commander
      BASMA
    Akkram

        Informal Adviser to President Taylor
      BASMA
    Hassan

        Informal Adviser to President Taylor
      BLAH
    Moses Z.

    18 APR 1947

    Vice President
      BOCKARIE
    Sam
  (Major General)

        RUF commander, senior member of Anti-Terrorist Unit, also subject to RUF travel ban under UNSCR 1171
      BOUT
    Viktor Anatoljevitch
    BUTT,
  BONT,
  BUTTE,
  BOUTOV,
  SERGITOV
  Vitali
    13.01.1967

    21N0532664
  29N0006765
  21N0532664
  21N0557148
  44N3570350
    Businessman, dealer and transporter of weapons and minerals

  BOWEN

  Hezekiah

    18 MAR 1943

    Minister of Rural Development
      BOWEN-CARR
    Edith

        Inspector-General, Ministry of Foreign Affairs
      BRIGHT
    Charles R.

    29 AUG 1948

    Minister of Finance
      BROWN
    Lewis G.  (II)

    30 MAR 1965

    Minister of State without Portfolio
      BROWNE
    Philipbert

        Deputy Minister of Defense for Information
      CAPTAN
    Ade Jones-

        Spouse of Minister of Foreign Affairs
      CAPTAN
    Monie Ralph

    28 MAY 1962

    Minister of Foreign Affairs
      CARBAH
    Francis M.
    Francis Kabah

      Former Minister of Transport and former Economic Adviser to President Taylor
      CHEA
    Carol

        Spouse of Minister of Defense

  CHEA

  Daniel L (Sr.)

    25 MAY 1958

    Minister of Defense
      CLARKE
    Austen (General)

    01 JAN 1960

    Deputy Minister of Defense for Operations
      CISSE
    M. Moussa

    24 DEC 1946
    Liberian Diplomatic passport #D001548-99
    Chief of Presidential Protocol
      COOPER
    Gerald

    10 JUN 1949

    Liberian Maritime Registry Liaison to International Maritime Organization
      COOPER
    Maurice

        Adviser to President Taylor
      COOPER
    Randolph

    28 OCT 1950

    Managing Director, Roberts International Airport
      DAGO GNADRE
    Raphael
    Alexander GALLEY

          DARRAH
    A. Tijani

    18 JUL 1951

    Managing Director, Liberian Produce Marketing Corporation
      DARRAH
    Kaddieyatu

        Special Assistant to President Taylor
      DENNIS
    James

        ATU member & Weapons Smuggler
      DESNOES
    Gerard

    16 JUL 1941

    Arms dealer
      DOE
    Gabriel

        Adviser to President Taylor and involve in logging business
      DOLO
    Montgo-mery

        Commander Anti-Terrorist Unit
      DUNBAR
    Alcmenia Summer-ville-

        Spouse of Minister of Lands, Mines, and Energy
      DUNBAR
    Belle Y

    27 OCT 1963

    Managing Director, Liberia Petroleum Refining Corporation
      DUNBAR
    Jenkins

    10 JAN 1947

    Minister of Lands, Mines, and Energy
      DURING
    J. Adolphus

    05 JUN 1943

    Chief of Protocol, Ministry of Foreign Affairs
      EID
    Samuel

        Informal Adviser to President Taylor
      EL NDINE
    Talal

            ELDINE
    Khalid

        Informal Adviser to President Taylor
      FLEMING
    S. Loyola (Jr.)

    11 SEP 1958

    Director General of Social Security Corporation

  FLOMO

  Richard

        Minister of Internal Affairs
      GARDINER
    Emmanuel

    29 MAY 1936

    Budget Director
      GAYE
    Alphonso

        Managing Director, National Port Authority
      GBOLLIE (BOLLIE)
    Saa(h)

        Director of Operations, Liberia National Police
      GEORGE
    Martin O.N.

        Liberian Ambassador to Nigeria
      GIBSON
    Myrtle (Senator)

    03 NOV 1952

    Adviser to President Taylor
      GIBSON
    Samuel Mustapha

    08 JUN 1949

    Adviser to President Taylor
      GOODRIDGE (GOODRICH)
    Reginald B.  (Sr.)

    11 NOV 1952

    Minister for Culture, Information and Tourism
      HOWARD
    Sandra P

    19 AUG 1954

    Adviser to President Taylor
      JANGABA
    Tambakai A.A.

    16 SEP 1941

    Deputy Minister of Foreign Affairs
      JOBE
    Baba

        Arms Trafficker.  Director of the Gambia New Millenium Air company
      JERBO  (JARBO)
    Lee
  (Colonel)

        Chief, Special Operations Division, Liberia National Police
      JIBBA  (JEBBA)
    Macifierran Momo  (Lieutenant General)

    04 MAY 1972

    Senior Aide-de-Camp to President Taylor, and Battalion Commander, Anti-Terrorist Unit
      JOHNSON
    Koboi

        Minister of Justice
      KADIMA
    Pasti

      D001993-00
    Arms Dealer
      KAMAH
    Phillip

    26 JUL 1942

    Minister for National Security
      KAMARA
    Fafani B

        Deputy Minister for National Security
      KIIA TAI
    Joseph Wong

        Oriental Timber Company
      KONAH
    Kpenkpah

    30 APR 1981

    Chief of Staff, Armed Forces of Liberia
      KOUEN-HOVEN
    Gus

        Owner of Hotel Africa and President of the Oriental Timber Company
      KOU-LAYWEAH
    Esther

        Deputy Minister of Lands, Mines, and Energy
      KULUE
    Alexander

        Deputy Minister of Information, Culture and Tourism for Planning and Research
      LEAMAN
    Johnson

        Deputy Minister of Defense for Naval Affairs
      McCLAIN
    John Wesseh

        Holds a post with the African Development Bank in Abidjan
      McGILL
    David

        Treasurer of National Patriotic Party
      MINOR
    Grace

    31 MAY 1942

    President Pro-Tempore of the Liberian Senate, Senator and Adviser to President Taylor
      MININ
    Leonid
    BLAVSTEIN,
  BLYU-   VSHTEIN,
  BLYA-FSHTEIN,
  BLUV-SHTEIN,
  BLYU-FSHTEIN

  KERLER, Vladimir Abramovich
  POPILO-VESKI
  (POPELA/
  POPELO)
  Vladimir
  Abramovich
  BRESLAN,
  Wulf
  OSOLS,
  Igor
    14 DEC 1947

  18 OCT 1946

  18 OCT 1946

  10 JUL NK

  14 DEC 1947

    German Passports:
  5280007248D
  18106739D (MININ)
  Israeli Passports:
  6019832 (6/11/94-
    5/11/99)
  9001689 (23/1/97-
    22/1/02)
  90109052
    (26/11/97)
  Russian Passport:
    KI0861177
  Bolivian Passport:
    65118
  Greek, no details

    Businessman and arms dealer
      MONT-GOMERY
    Joe

        Deputy Director of Special Security Services
      MULBAH
    Joseph W

    26 JUN 1956

    Adviser to President Taylor and former Minister of Information, Culture and Tourism
      MULBAH
    Paul

    24 JUN 1944

    Director of Liberian National Police
      MUSSAH
  (MUSA)
    E. Massa

        Spouse of Presidential Military Adviser
      MUSSAH
  (MUSA)
    Isaac

    29 NOV 1943

    General, and Presidential Military Adviser
      NASR
    Samir, M.
    Sanjivan RUPRAH
    09 AUG 1966
    D-002081-00
    Deputy Commander of Maritime Affairs R.L.
      NASSOUR
    Aziz

        Relative of Samih Ossaily, Belgian ex-patriot
      NEAL
    Juanita

    09 MAY 1947

    Deputy Minister of Finance for Revenue
      NELSON
    Blamo

    16 NOV 1950

    Director General of the Cabinet
      OSSAILY
    Samih
    Samir HUSSEINI

          PAYE-BAYEE
    Y. Mewasah

        Minister of Posts & Telecommunications
      PAYGAI
    Q. Somah

        Chairman of the National Investment Commission
      PEABODY
    Cora

        Minister of Commerce and Industry
      POE
    Maxwell

        Executive Director of the Institute of Strategic Studies
      REFELL
  (REFFEL)
    Jonathan

        Minister of State without portfolio
      REFELL
  (REFFEL)
    Victoria

        Adviser to President Taylor
      RICHARDSON
    John T.

    10 DEC 1949

    National Security Advisor
      ROBERTS
    Charles B. (Jr.)

    29 JUN 1918

    Managing Director, Liberia Telecommunications Corporation

  ROSENBLUM

  Simon

    21 SEP 1943

    Informal Adviser to President Taylor
      RUPRAH
    Sanjivan
    Samir NASR
    09 AUG 1966
    D-001829-00
    Businessman/Deputy Commander of Maritime Affairs
      SALAMI
  (SALAME)
    Mohamed

        Owner, Mohamed and Company Logging Company
      SALEEBY
    Elias

        Governor, Central Bank of Liberia
      SANIMANIE
    Lydia W.E.

    04 MAY 1970

    Director of Passports, Ministry of Foreign Affairs
      SCOTT
    Jenkins K.Z.B.

    12 NOV 1944

    Legal Adviser to President Taylor
      SHAW
    Emmanuel   (II)

    26 JUL 1946

    Adviser to President Taylor
      SMYTHE
    John

        Commissioner of Immigration
      SUAH
    Nah-John

    01 JAN 1960

    Deputy Minister of Internal Affairs for Administration
      TARNUE
    John  (Brigadier General)

    18 DEC 1954

    Commanding General, Armed Forces of Liberia
      TAYLOR
    Charles "Chuckie"  (Jr.)

        Informal Adviser to President Taylor, and son of President Taylor
      TAYLOR
    Charles Ghankay

    01 SEP 1947

    President
      TAYLOR
    Demetrius Robert

    28 DEC 1958

    Managing Director, Forestry Development Authority
      TAYLOR
    Emmett

        Minister of Public Works
      TAYLOR
    Freddie

        Director, National Security Agency
      TAYLOR
    Jewell Howard

    17 JAN 1963

    Spouse of President Taylor
      TAYLOR
    Jonathan

        Minister of State for Presidential Affairs
      TAYLOR
    Tupee Enid

        Ex-wife of President Taylor
      REEVES-TAYLOR
    Agnes

        Ex-wife of President & Liberian Perm Rep to IMO/Sr.Member, Govt. of Liberia
      THOMAS
    Timothy

    28 MAY 1951

    Director, General Services Agency
      TOUAH
    Joachim

      Liberian Diplomatic passport #D00353
    Assistant Director of Special Security Service
      UREY
    Benoni

    22 JUN 1957
    Liberian Diplomatic passport #D00148399
    Commissioner of Maritime Affairs
      VAMOH
    John
  (Colonel)

        Special Task Force Commander
      VARMAH
    Eddington

    25 MAR 1950

    Presidential Advisor on Legal Affairs
      VARNEY
    Samuel

        Major General, Armed Forces of Liberia
      VAYE
    Edwin

        Deputy Minister of Internal Affairs for Technical Services
      WALLACE
    George

        Deputy Foreign Minister
      WESSEH
    Dennis

    21 DEC 1953

    Consultant to Commissioner of the Bureau of Maritime Affairs
      WHITFIELD
    John

        Secretary General of National Patriotic Party
      WILLIAMS
    Sylvanus

        Deputy Minister of Defense for Administration
      WOLO
    James Kpateh

    11 AUG 1948

    Lecturer in Liberia University and Liberian Institute of Journalism
      WONGBAY
    Jenkins

        Administrator, Civil Service Agency
      YEATEN
    Benjamin

      Liberian Diplomatic passport #D00123299
    Director, Special Security Services
      YORMIE
    John

        Deputy Director of Ministry of Security
      ZAYZAY
    Augustine

        Vice President of the Liberian National Oil Company

  ANNEX I

  NAME ADDED TO THE ABOVE LIST ON 31 OCTOBER 2002          LAST NAME
    FIRST NAME
    ALIAS
    DATE OF BIRTH
    PASSPORT
  NUMBER
    DESIGNATION
      SMYTHE
    John

        Commissioner of Immigration

  ANNEX II

  NAMES DELETED FROM THE ABOVE LIST ON 19 DECEMBER 2001          LAST NAME
    FIRST NAME
    ALIAS
    DATE OF BIRTH
    PASSPORT
  NUMBER
    DESIGNATION
      BASMA
    Jamal

        Informal Adviser to President Taylor
      HADDAD
  (EL HADDAD)
    Georges Elias

    07 SEP 1952

    Informal Adviser to President Taylor
      HAIKAL
    Victor

    09 MAR 1937

    Northwest Timber Company
      KAFEL
    Moha-mmed

        Informal Adviser to President Taylor
      SHEHNY
    Abdallah

        Secretary General, Lebanese Cultural Union

  NAMES DELETED FROM THE ABOVE LIST ON 11 MARCH 2002          LAST NAME
    FIRST NAME
    ALIAS
    DATE OF BIRTH
    PASSPORT
  NUMBER
    DESIGNATION
      BURNETTE
    Samuel N.

    08 APR 1940

    Managing Director, Liberia Electric Corporation
      RUSS
    Emmett

        Deputy Minister for National Security

  NAMES DELETED FROM THE ABOVE LIST ON 9 JULY 2002          LAST NAME
    FIRST NAME
    ALIAS
    DATE OF BIRTH
    PASSPORT
  NUMBER
    DESIGNATION
      GOLLEY
    Omrie

            HORTON
    Romeo (Dr.)

    13 AUG 1933

    Adviser to President Taylor
      NEAL
    Robert F.

    10 AUG 1949

    Deputy Minister of Finance for Sectoral Planning

  NAMES DELETED FROM THE ABOVE LIST ON 4 SEPTEMBER 2002
          LAST NAME
    FIRST NAME
    ALIAS
    DATE OF BIRTH
    PASSPORT
  NUMBER
    DESIGNATION
      EASTMAN
    Ernest

    27 MAR 1933

    Adviser to President Taylor
      MORGAN
    Lawrence

        Adviser to President Taylor
      WOODSON
    Roger B.

        Managing Director, Liberia Water and Sewage Corporation

  NAMES DELETED FROM THE ABOVE LIST ON 31 OCTOBER 2002
          LAST NAME
    FIRST NAME
    ALIAS
    DATE OF BIRTH
    PASSPORT
  NUMBER
    DESIGNATION
      BARNES
    Dawn

        Spouse of Finance Minister
      BARNES
    Milton Nathaniel

    06 APR 1954

    Minister of Finance
      DeSHIELD
    Charles

    30 JUN 1947

    Director, National Bureau of Investigation
      KPOTO
    Kerkula B.

        President Pro-Tempore of the Liberian Senate
      WARD
    Amelia

    11 JUL 1944

    Minister of Planning and Economic Affairs

  * *** *






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