CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:15/02/2012

Status: Asset Freeze Targets

REGIME: Liberia

INDIVIDUALS

1. Name 6: ALLEN 1: CYRIL 2: A 3: n/a 4: n/a 5: n/a.
   DOB: 26/07/1952. Other Information: Former Chairman, National Patriotic Party Listed on: 23/06/2004 Last Updated: 13/02/2012 Group ID: 8037.
2. Name 6: BOUT 1: VIKTOR 2: ANATOLJEVITCH 3: n/a 4: n/a 5: n/a.
   DOB: (1) 13/01/1967. (2) 13/01/1970. a.k.a: (1) BONT (2) BOUTOV (3) BUTT (4) BUTTE (5) SERGITOV, Vitali Passport Details: (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350 Other Information: Businessman, dealer and transporter of weapons and minerals Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8019.
3. Name 6: CHICHAKLI 1: RICHARD 2: AMMAR 3: n/a 4: n/a 5: n/a.
   DOB: 29/03/1959. POB: Syrian Arab Republic a.k.a: CHICHAKLI, Ammar, M Nationality: United States of America Address: (1) 225 Syracuse Place, Richardson, Texas, United States of America, 75081. (2) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Other Information: Social Security No 405 41 5342 or 467 79 1065. A certified public accountant and certified fraud examiner. An officer of San Air General Trading Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8746.
4. Name 6: COOPER 1: RANDOLPH 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 28/10/1950. a.k.a: COOPER, Randolf Other Information: Former Managing Director of Robertsfield International Airport Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8039.
5. Name 6: GEORGE 1: MARTIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Former Ambassador of Liberia to the Federal Republic of Nigeria. Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor. Listed on: 10/09/2004 Last Updated: 15/09/2009 Group ID: 8432.
6. Name 6: GIBSON 1: MYRTLE 2: FRANCELLE 3: n/a 4: n/a 5: n/a.
   DOB: 03/11/1952. Other Information: Former Senator, Advisor to former Liberian President Charles Taylor Listed on: 23/06/2004 Last Updated: 13/02/2012 Group ID: 8041.
7. Name 6: GOODRIDGE 1: REGINALD 2: B 3: n/a 4: n/a 5: n/a.
   DOB: 11/11/1952. a.k.a: GOODRICH, Reginald, B Other Information: Reginald B Goodridge/Goodrich Senior. Former Minister for Culture, Information, Tourism Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8042.
8. Name 6: JOBE 1: BABA 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1959. Nationality: Gambian Other Information: Former Director of Gambia New Millenium Air Company. Former Member of Parliament of Gambia. In prison in Gambia Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8026.
9. Name 6: KIIA TAI 1: JOSEPH 2: WONG 3: n/a 4: n/a 5: n/a.
    Other Information: Executive of the Oriental Timber Company Listed on: 23/06/2004 Last Updated: 23/06/2004 Group ID: 8036.
10. Name 6: MININ 1: LEONID 2: YUKHIMOVICH 3: n/a 4: n/a 5: n/a.
    DOB: (1) 14/12/1947. (2) 18/10/1946. POB: Odessa, USSR (now Ukraine) a.k.a: (1) BRESLAN, Wulf (2) KERLER, Vladamir, Abramovich (3) KERLER, Vladimir, Abramovich (4) OSOLS, Igor (5) POPELA, Vladimir, Abramovich (6) POPELO, Vladimir, Abramovich (7) POPILOVESKI, Vladimir, Abramovich (8) POPILO-VESKI, Vladimir, Abramovich Nationality: Israeli Passport Details: (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 Nov 1994 to 5 Nov 1999 (Israeli) (4) 9001689. Valid 23 Jan 1997 to 22 Jan 2002 (Israeli) (5) 90109052. Issued on 26 Nov 1997. (Israeli) (6) KI0861177 (Russian) (7) 65118 (Bolivian) (8) Greek Other Information: Owner of Exotic Tropical Timber Enterprises. UN list includes additional DOB of 10 July. Also referred to as Blavstein, Bluvshtein, Blyafshtein, Blyufshtein and Blyuvshtein. Listed on: 23/06/2004 Last Updated: 02/06/2008 Group ID: 8029.
11. Name 6: NAYDO 1: VALERIY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/08/1957. a.k.a: NAIDO, Valerii Nationality: Ukraine Passport Details: (1) AC251295 (Ukraine) (2) KC024178 (Ukraine) Address: c/o CET Aviation, PO Box 932-20C, Ajman, United Arab Emirates. Other Information: A pilot. One of the directors of Air Pass (Pietersburg Aviation Services and Systems). Chief Executive Officer of CET Aviation Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8748.
12. Name 6: RUPRAH 1: SANJIVAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/08/1966. a.k.a: NASR, Samir Passport Details: (1) D-001829-00 (2) D-002081-00 Other Information: Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8043.
13. Name 6: SALAME 1: MOHAMED 2: AHMAD 3: n/a 4: n/a 5: n/a.
    DOB: (1) 22/09/1961. (2) 18/10/1963. POB: (1) Abengourou (2) Ganta, Nimba County, (1) Ivory Coast (2) Liberia a.k.a: (1) AL AMERI, Jawad (2) AL JAWAD, Ameri (3) SALAMI, Mohamed, Ahmad (4) SALAMI, Moustapha (5) SALAMI, Moustapha, A Nationality: Lebanese Passport Details: (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2)004296/00409/00. Valid 21 Aug 2002 to 23 Aug 2007. (Togolese Diplomatic) (3) 000275. Valid 11 Jan 1998 to 10 Jan 2000 (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details(6) D/001217 (Liberian Diplomatic)(7) 2781 (Liberian Diplomatic)(8)2210697(Lebanese)Issued 14 Dec 2010. Valid until 14 Dec 2011. Other Information: Owner of Mohamed and Company Logging Company. Listed on: 23/06/2004 Last Updated: 13/02/2012 Group ID: 8044.
14. Name 6: SHAW 1: EMMANUEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 26/07/1956. (2) 26/07/1946. Other Information: Emmanuel Shaw II. Director of Lonestar Airways. Associated with Lone Star Communications Cooperation Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8045.
15. Name 6: SNOWE JR 1: EDWIN 2: MELVIN 3: n/a 4: n/a 5: n/a.
    DOB: 11/02/1970. POB: Mano River, Grand Cape Mount, Liberia Nationality: Liberian Passport Details: (1) OR/0056672-01 (2) D/005072 (3) D-00172 (ECOWAS-DPL). Valid 7 Aug 2008 to 6 July 2010. (4) D005640 (Liberian Diplomatic) Address: Elwa Road, Monrovia, Liberia. Other Information: Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC) Listed on: 10/09/2004 Last Updated: 13/02/2012 Group ID: 8434.
16. Name 6: TAYLOR 1: AGNES 2: REEVES 3: n/a 4: n/a 5: n/a.
    DOB: 27/09/1965. a.k.a: REEVES-TAYLOR, Agnes Nationality: Liberian Address: United Kingdom. Other Information: Former wife of former President Charles Taylor with ongoing ties to him. Former Permanent representative of Liberia to the International Maritime Organisation. Former senior member of the Liberian Government. Resident in the UK. Listed on: 23/06/2004 Last Updated: 10/12/2008 Group ID: 8049.
17. Name 6: TAYLOR 1: CHARLES 2: GHANKAY 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/09/1947. (2) 28/01/1948. a.k.a: (1) SOME, Jean-Paul (2) SONE, Jean-Paul (3) TAYLOR, Charles, MacArthur Other Information: Former President of Liberia. Currently on trial in The Hague Listed on: 04/05/2004 Last Updated: 10/12/2008 Group ID: 8046.
18. Name 6: TAYLOR 1: JEWELL 2: HOWARD 3: n/a 4: n/a 5: n/a.
    DOB: 17/01/1963. a.k.a: HOWARD TAYLOR, Jewell Passport Details: (1) D/003835-04. Valid 4 June 2004 to 3 June 2006 (Liberian Diplomatic) (2) D/00536307 Other Information: Wife of former President Charles Taylor. UN list has alternative spelling of Jewel. Listed on: 04/05/2004 Last Updated: 07/10/2008 Group ID: 8050.
19. Name 6: TAYLOR 1: TUPEE 2: ENID 3: n/a 4: n/a 5: n/a.
    DOB: (1) 17/12/1962. (2) 17/12/1960. POB: Harbel, Margibi County, Liberia Passport Details: (1) D/002216 (Liberian Diplomatic)Issued 17 Oct 2007. Valid until 17 Oct 2009. (2) L014670 (Liberian). Issued 28 Dec 2009. Valid until 28 Dec 2014. Other Information: Former wife of former Liberian President Charles Taylor Listed on: 23/06/2004 Last Updated: 13/02/2012 Group ID: 8048.
20. Name 6: TAYLOR JR 1: CHARLES 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BELFAST, Charles, McArthur, Emmanuel, Roy, M (2) TAYLOR, Chuckie (3) TAYLOR II, Junior, Charles Other Information: Associate, adviser and son of former President Charles Taylor with ongoing ties to him. Currently on trial in the USA. Listed on: 04/05/2004 Last Updated: 10/12/2008 Group ID: 8047.
21. Name 6: UREY 1: BENONI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/06/1957. Passport Details: (1) D-00148399 (Liberian Diplomatic) (2) D/002356 (Commissioner of Maritime) Other Information: Former Commissioner of Maritime Affairs of Liberia Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8051.
22. Name 6: YEATEN 1: BENJAMIN 2: D 3: n/a 4: n/a 5: n/a.
    DOB: (1) 28/02/1969. (2) 29/02/1969. POB: Tiaplay, Nimba County a.k.a: YEATON, Benjamin, D Passport Details: D00123299. Valid 10 Feb 1999 to 9 Feb 2001 (Liberian Diplomatic) Other Information: Former head of the Special Security Unit in Liberia. Former Director, Special Security Services Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8052.

ENTITIES

1. Organisation Name: ABIDJAN FREIGHT
    Address: Abidjan, Ivory Coast. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8749.
2. Organisation Name: AIR CESS
   a.k.a: (1) Air Cess Equatorial Guinea (2) Air Cess Holdings, Limited (3) Air Cess Liberia (4) Air Cess Rwanda (5) Air Cess Swaziland (Pty.) Limited (6) Air Cess, Inc. 360-C (7) Air Pas (8) Air Pass (9) Cessavia (10) Chess Air Group (11) Pietersburg Aviation Services and Systems Address: (1) Malabo, Equatorial Guinea. (2) Islamabad, Pakistan. (3) Entebbe, Uganda. (4) PO Box 3962, Sharjah, United Arab Emirates. (5) PO Box 7837, Sharjah, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8750.
3. Organisation Name: AIR ZORY
   a.k.a: (1) Air Zori (2) Air Zori, Limited Address: (1) 54 G.M. Dimitrov Boulevard, BG-1125, Sofia, Bulgaria. (2) 6 Zenas Kanther Street, 1065 Nicosia, Cyprus. Other Information: Majority shareholder is Sergei Bout Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8751.
4. Organisation Name: AIRBAS TRANSPORTATION FZE
   a.k.a: (1) Air Bas (2) Air Bass (3) Airbas Transportation, Inc (4) Aviabas Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 8299, Sharjah, United Arab Emirates. Other Information: Created in 1995 by Sergei Bout Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8752.
5. Organisation Name: ATC, LIMITED
    Address: Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8753.
6. Organisation Name: BUKAVU AVIATION TRANSPORT
    Address: Democratic Republic of the Congo. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8754.
7. Organisation Name: BUSINESS AIR SERVICES
    Address: Democratic Republic of the Congo. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8755.
8. Organisation Name: CENTRAFRICAN AIRLINES
   a.k.a: (1) Centrafricain Airlines (2) Central African Air (3) Central African Airlines (4) Central African Airways Address: (1) Ras-al-Khaimah, United Arab Emirates. (2) Kigali, Rwanda. (3) c/o Transavia Travel Agency, PO Box 3962, Sharjah, United Arab Emirates. (4) PO Box 2190, Ajman, United Arab Emirates. (5) PO Box 2760, Bangui, Central African Republic. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8756.
9. Organisation Name: CENTRAL AFRICA DEVELOPMENT FUND
    Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 850431, Richardson, Texas, United States of America, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8757.
10. Organisation Name: CET AVIATION ENTERPRISE (FZE)
     Address: (1) Equatorial Guinea. (2) PO Box 932, C20, Ajman, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8758.
11. Organisation Name: CHICHAKLI AND ASSOCIATES, PLLC
    a.k.a: (1) Chichakli Hickmanriggs and Riggs (2) Chichakli Hickman-Riggs and Riggs, PLLC Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Other Information: An accounting and auditing firm Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8759.
12. Organisation Name: CONTINUE PROFESSIONAL EDUCATION, INC
    a.k.a: Gulf Motor Sales Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8760.
13. Organisation Name: DAYTONA POOLS, INC
     Address: 225 Syracuse Place, Richardson, Texas, United States of America, 75081. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8761.
14. Organisation Name: DHH ENTERPRISES, INC
     Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8762.
15. Organisation Name: GAMBIA NEW MILLENNIUM AIR COMPANY
    a.k.a: (1) Gambia Millennium Airline (2) Gambia New Millennium Air Address: State House, Banjul, Gambia. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8763.
16. Organisation Name: IB OF AMERICA HOLDINGS, INC
     Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8764.
17. Organisation Name: IRBIS AIR COMPANY
     Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan, 48004. Other Information: Created in 1998 Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8765.
18. Organisation Name: MOLDTRANSAVIA SRL
     Address: Aeroport MD-2026, Chisinau, Moldova. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8766.
19. Organisation Name: NORDIC, LIMITED
    a.k.a: Nordik Limited EOOD Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8767.
20. Organisation Name: ODESSA AIR
    a.k.a: Okapi Air Address: Entebbe, Uganda. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8768.
21. Organisation Name: ORIENT STAR CORPORATION
    a.k.a: Orient Star Aviation Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8769.
22. Organisation Name: RICHARD A. CHICHAKLI, P.C.
     Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 850432, Richardson, Texas, United States of America, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8770.
23. Organisation Name: ROCKMAN, LIMITED
    a.k.a: Rokman EOOD Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8771.
24. Organisation Name: SAN AIR GENERAL TRADING FZE
    a.k.a: San Air General Trading, LLC Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 2190, Ajman, United Arab Emirates. (3) PO Box 932, 20C, Ajman, United Arab Emirates. Other Information: General manager is Serguei Denissenko Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8772.
25. Organisation Name: SANTA CRUZ IMPERIAL AIRLINES
     Address: (1) Sharjah, United Arab Emirates. (2) PO Box 60315, Dubai, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8773.
26. Organisation Name: SOUTHBOUND, LIMITED
     Address: PO Box 398, Suite 52 and 553, Monrovia House, 26 Main Street, Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8774.
27. Organisation Name: TRANS AVIATION GLOBAL GROUP, INC
     Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8775.
28. Organisation Name: TRANSAVIA NETWORK
    a.k.a: (1) NV Trans Aviation Network Group (2) TAN Group (3) Trans Aviation (4) Transavia Travel Agency (5) Transavia Travel Cargo Address: (1) 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates. (2) Ostende Airport, Belgium. (3) PO Box 2190, Ajman, United Arab Emirates. (4) PO Box 3962, Sharjah, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8776.
29. Organisation Name: VIAL COMPANY
     Address: Delaware, United States of America. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8777.
30. Organisation Name: WESTBOUND, LIMITED
     Address: PO Box 399, 26 Main Street, Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8778.