Commission Regulation (EC) No 1149/2004 of 22 June 2004 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia
Date: 2004-06-22
Institutions: European Commission
Subjects: Liberia, economic resources, foreign capital, government, international sanctions

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Official Journal of the European Union

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COMMISSION REGULATION (EC) No 1149/2004

of 22 June 2004

amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation
to Liberia

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty
Community,

establishing the European

Having regard to Council Regulation (EC) No 872/2004 of 29
April 2004 concerning further restrictive measures in relation to
Liberia (1), and in particular Article 11(a) thereof,

Whereas:

of funds and economic resources should apply. Annex I
should therefore be amended accordingly.

(3)

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation must enter into
force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

(1)

(2)

Annex I to Regulation (EC) No 872/2004 lists the natural
and legal persons, bodies and entities covered by the
freezing of
funds and economic resources under that
Regulation.

On 14 June 2004,
the
United Nations Security Council decided to amend the
list of persons, groups and entities to whom the freezing

the Sanctions Committee of

Annex I to Regulation (EC) No 872/2004 is hereby replaced by
the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publi-
cation in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 22 June 2004.

For the Commission

Christopher PATTEN
Member of the Commission

(1) OJ L 162, 30.4.2004, p. 32.

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ANNEX

‘ANNEX I

List of natural and legal persons, bodies or entities referred to in Article 2

1. Cyril Allen. Date of birth: 26 July 1952. Other information: Former Chairman, National Patriotic Party.

2. Viktor Anatoljevitch Bout (alias (a) Butt, (b) Bont, (c) Butte, (d) Boutov, (e) Vitali Sergitov). Date of birth: (a) 13
(b) 13 January 1970. Other information: Passport numbers (a) 21N0532664 (b) 29N0006765

January 1967,
(c) 21N0557148 (d) 44N3570350.

3. Charles R. Bright. Date of birth: 29 August 1948. Other information: Former Minister of Finance.

4. M. Moussa Cisse (alias Mamadee Kamara). Date of birth: 24 December 1946 (26 June 1944). Other information:
Former Chief of Presidential Protocol. Chairman of Mohammad Group of Companies. Liberian Diplomatic Passport
D001548-99; Liberian ordinary passport 0058070.

5. Randolph Cooper. Date of birth: 28 October 1950. Other information: Former Managing Director of Robertsfield

International Airport.

6.

Jenkins Dunbar. Date of birth: 10 January 1947. Other information: Former Minister of Lands, Mines, Energy.

7. Myrtle Gibson. Date of birth: 3 November 1952. Other information: Former Senator, Advisor to Charles Taylor.

8. Reginald B. Goodridge (Senior). Date of birth: 11 November 1952. Other information: Former Minister for Culture,

Information, Tourism.

9. Baba Jobe. Nationality: Gambian. Other information: Director of Gambia New Millenium Air Company. Member of

Parliament of Gambia.

10. Ali Kleilat. Date of birth: 10 July 1970. Place of birth: Beirut. Nationality: Lebanese.

11. Joseph Wong Kiia Tai. Other information: Executive of the Oriental Timber Company.

12. Gus Kouvenhoven (alias (a) Kouenhoven, (b) Kouenhaven). Date of birth: 15 September 1942. Other information:

Owner of Hotel Africa; President of the Oriental Timber Company.

(j) Wulf Breslan,

(g) Vladimir Abramovich Popiloveski,

13. Leonid Minin (alias (a) Blavstein, (b) Blyuvshtein, (c) Blyafshtein, (d) Bluvshtein, (e) Blyufshtein, (f) Vladimir Abra-
(i) Vladimir Abramovich
movich Kerler,
(c)
Popelo,
Israeli
unknown. Nationality: Ukrainian. German Passports (name: Minin):
Passports:
(c) 90109052 (26/11/97). Russian
Passport: KI0861177; Bolivian Passport: 65118; Greek Passport: no details. Owner of Exotic Tropical Timber
Enterprises.

(b) 18 October 1946,
(b) 18106739D.

(h) Vladimir Abramovich Popela,

(b) 9001689 (23/1/97-22/1/02),

(a) 6019832 (6/11/94-5/11/99),

Igor Osols). Date of birth:

(a) 14 December 1947,

(a) 5280007248D,

(k)

14. Samir M. Nasr (alias Sanjivan Ruprah). Date of birth: 9 August 1966. Other information: Former Deputy Commis-

sioner of the Bureau of Maritime Affairs.

15. Mohamed Ahmad Salami (alias Salame). Date of birth: 22 September 1961. Nationality: Lebanese. Other information:

Owner of Mohamed and Company Logging Company.

16. Emmanuel Shaw (II). Date of birth: 29 July 1956.

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17. Agnes Reeves Taylor (alias Agnes Reeves-Taylor). Date of birth: 27 September 1965. Other information: Former wife
of former President Charles Taylor. Former Permanent representative of Liberia to the International Maritime Orga-
nization.

18. Charles “Chuckie” Taylor (Junior). Other information: Son of former President Charles Taylor.
19. Charles Ghankay Taylor (alias Charles MacArthur Taylor). Date of birth: 1 September 1947. Other information:

Former president of Liberia.

20. Jewell Howard Taylor. Date of birth: 17 January 1963. Other information: Wife of former President Charles Taylor.

21. Tupee Enid Taylor. Date of birth: 17 December 1962. Other information: Former wife of former President Charles

Taylor.

22. Benoni Urey. Date of birth: 22 June 1957. Other information: Ex-Commissioner of Maritime Affairs.

23. Benjamin Yeaton. Liberian Diplomatic Passport D00123299. Other information: Former Director, Special Security

Services.’