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第38/2004號行政長官公告

第38/2004號行政長官公告

鑒於中央人民政府命令在澳門特別行政區實施聯合國安全理事會有關利比里亞局勢之三月七日第1343（2001）號決議和十二月二十二日第1521（2003）號決議，兩個決議分別公佈於二零零一年七月十八日第二十九期和二零零四年九月八日第三十六期的《澳門特別行政區公報》第二組；

又鑒於上述第1521（2003）號決議所設立的聯合國安全理事會委員會，根據第1521（2003）號決議第21（d）段的規定，於二零零四年三月十六日（SC/8027號文件）發出一份受第1521（2003）號決議第4段規定措施影響的個人名單；

再鑒於本份個人名單將取代第1343（2001）號決議所設立的聯合國安全理事會委員會於二零零二年十二月四日所修正的前一份名單，且已包括上述第1521（2003）號決議所設的安全理事會委員會於二零零四年三月二十二日（SC/8033號文件）、二零零四年四月十四日（SC/8062號文件）、二零零四年六月二十三日（SC/8133號文件）、二零零四年七月九日（SC/8145號文件）和二零零四年八月二十五日及二零零四年八月二十六日（SC/8175號文件）所作之更新；

行政長官根據澳門特別行政區第3/1999號法律第六條第一款的規定，命令公佈關於上指主管委員會於二零零四年八月二十六日更新的個人名單的有用部分，其英文原文及相應的中、葡文譯本。

二零零四年十月二十九日發佈。

行政長官 何厚鏵

———

二零零四年十一月三日於行政長官辦公室

辦公室主任 何永安

LIST OF INDIVIDUALS SUBJECT TO THE MEASURES IMPOSED BY PARAGRAPH 4 OF SECURITY COUNCIL RESOLUTION 1521 (2003) CONCERNING LIBERIA
 (updated on 26 August 2004)

LAST NAMEFIRST NAMEALIASDATE OF BIRTHPASSPORT NUMBERDESIGNATION/
JUSTIFICATION
ALLENCyril　26 JUL 1952　Associate of former Liberian President Charles Taylor with ongoing ties to him.
Former Chairman, National Patriotic Party.
BAH (BALDE)
(BA)		IbrahimBALDEC1950
(15 JUL 1969)		　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; involved in illicit diamond sales.
BOUTViktor AnatoljevitchBUTT,
BONT,
BUTTE,
BOUTOV,
SERGITOV
Vitali		13 JAN 1967
(13 JAN 1970)		21N0532664
29N0006765
21N0557148
44N3570350		Businessman, dealer and transporter of weapons and minerals. 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.
BRIGHTCharles　29 AUG 1948　Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Minister of Finance.
CISSEM. Moussa　24 DEC 1946
(14 DEC 1957)		Liberian DPL PPT
#
D00154899		Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Chief of Presidential Protocol.
COOPERGerald　10 JUN 1949　Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Liberian Maritime Registry Liaison to International Maritime Organization.
COOPERMaurice　　　Associate of former Liberian President Charles Taylor with ongoing ties to him.
COOPERRandolph
(Randolf)		　28 OCT 1950　Former director of Robertsfield airport. He was instrumental in the various violations of the arms embargo. Associate of former Liberian President Charles Taylor with ongoing ties to him.
DAGO GNADRERaphaelAlexander
GALLEY		18 AUG 1960　Associate of former Liberian President Charles Taylor with ongoing ties to him.
DENNISJames‘Coco’ DENNIS28 NOV 1956　Associate of former Liberian President Charles Taylor with ongoing ties to him.
DENNISWesseh　21 DEC 1953　Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Consultant to Commissioner of the Bureau of Maritime Affairs.
DESNOESGerard　16 JUL 1941　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.
DOEGabriel　　　Associate of former Liberian President Charles Taylor with ongoing ties to him.
DOLOAdolphus Saye (General)General Peanut Butter　　Aggressive opposition to UNMIL deployment. He falsely accused UNMIL of provocation. Renegade supporter of former Liberian President Charles Taylor.
DOLOMontgomery　　　Associate of former Liberian President Charles Taylor with ongoing ties to him.
DRAGASOrhan　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).
DUNBARBelle 　27 OCT 1963　Associate of former Liberian President Charles Taylor with ongoing ties to him.
DUNBARJenkins　10 JAN 1947　Associate of former Liberian President Charles Taylor with ongoing ties to Taylor. Former Minister of Lands, Mines, and Energy.
EGLIDuane　　　Chief Executive Officer of Ducor World Airlines, which provided the Lockheed aircraft used to fly weapons to Liberia in August 2002.
ELDINETalal　14 APR 1955　Lebanese businessman. Paymaster of ex-President Taylor’s inner circle (details in expert panel report S/2000/1195).
ELDINEKhalid　　　Informal Advisor to former Liberian President Charles Taylor.
GEORGEMartin　　　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.
GIBSONMyrtle 　03 NOV 1952　Associate of former Liberian President Charles Taylor with ongoing ties to him.
GOODRIDGE
(GOODRICH)		Reginal B.
(Sr.)		　11 NOV 1952　Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Minister for Culture, Information, Tourism.
JIBBA (JEBBA)Macifierran MomoMomoh GIBBA4 MAY 1972　Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Senior Aide-de-Camp to Ex-President Taylor.
JOBEBaba　1959　Arms Trafficker. Former Director of Gambia New Millenium Air company. 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.
JOVANAleksic　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.
KADIMAPasti　　D001993-00Arms 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 TAIJoseph 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.
KLEILATAli　10 JULY 1970 in Beirut　Lebanese National. Businessman, involved in arms delivery to Charles Taylor in 2003. Still, in relation with former Liberian President Charles Taylor.
KOFFI (KOFI)Zarr (Zack) (General)　　　Renegade ex-GOL militia commander who has continued to cause mayhem in Rivercess County.
KOUWENHOVEN
(KOUENHOVEN)
(KOUENHAVEN)		Gus　15 SEPT 1942　Owner of Hotel Africa and President of the Oriental Timber Company.
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.
MININLeonidBLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN
KERLER,
Vladamir
(Vladimir)
Abramovich
POPILO-VESKI
(POPELA/ POPELO)
Vladimir
Abramovich
BRESLAN, Wulf
OSOLS, Igor		14 DEC 1947


18 OCT 1946

18 OCT 1949



10 JUL
NK

14 DEC 1947

Nationality: Israeli

Bolivian Passport: 65118

Forged German Passports: 5280007248D
18106739D

Greek: no details

Israeli Passports: 6019832 (6/11/94-5/11/99)
9001689 (23/1/97-22/1/02)
90109052 (26/11/97)

Russian Passport:
KI0861177

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.
MINORGrace Beatrice　31 MAY 1942　Key advisor to former President Charles Taylor with ongoing ties to him.
NASSOUR
(NASR)		Aziz　1961　Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.
OSSAILYSamihSamir
HUSSEINI		　　Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.
REFELL (REFFEL)Victoria　　　Associate of former Liberian President Charles Taylor with ongoing ties to him.
RICHARDSONJohn T.　10 DEC 1949
(01 DEC 1949)		　Associate of former Liberian President Charles Taylor with ongoing ties to him. Former National Security Advisor.
ROSENBLUMSimon　21 SEP 1943　Associate of former Liberian President Charles Taylor with ongoing ties to him.
RUPRAHSanjivanSamir NASR09 AUG 1966D-001829-00Businessman 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. Former Deputy Commissioner of Bureau of Maritime Affairs.
SALAMI
(SALAME)		Mohamed Ahmad　22 SEP 1961Nationality: LebaneseOwner, Mohamed and Company Logging Company. Associate of former Liberian President Charles Taylor with ongoing ties to him.
SHAWEmmanuel (II)　26 JUL 1956　Former economic adviser 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.
SNOWEEdwin　　　Managing Director of Liberian Petroleum and Refining Corporation (LPRC). Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor.
TAYLORAgnes ReevesREEVES- TAYLOR27 SEP 1965Nationality:
Liberia		Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Liberian Permanent Representative to the International Maritime Organization / Former Senior Member of the Liberian Government.
TAYLORCharles (Jr.)Chuckie　　Son of ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him.
TAYLORCharles Ghankay　01 SEP 1947
(28 JAN 1948)		　Ex-President of Liberia.
TAYLOR
(HOWARD TAYLOR)		Jewell Howard　17 JAN 1963D/003835-04
(4/6/04-3/6/06)		Spouse of ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him.
TAYLORTupee Enid　17 DEC 1960　Associate of former Liberian President Charles Taylor with ongoing ties to him.
TESIC
(TEZIC)		Slobodan　　　Serbian national, director of the society “TEMEX”. Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.
TUAH
(TOUAH)		Joseph
(Joachim)		　　Liberian Diplomatic passport #D00353Former deputy of Benjamen Yeaten, and instrumental in the delivery of arms to former Liberian President Charles Taylor. Former Assistant Director of Special Security Service.
UREYBenoni　22 JUN 1957D-00148399
Liberian Diplomatic passport		Ex-Commissioner of Maritime Affairs of 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 Liberian President Charles Taylor with ongoing ties to him.
YEATEN
(YEATON)		Benjamin　　Liberian Diplomatic Passport
D00123299		Former head of the Special Security Unit of Liberia. Associate of former Liberian President Charles Taylor with ongoing ties to him.

受安全理事會第1521(2003)號關於利比里亞的決議
第4段規定措施影響的個人名單
(更新於2004年8月26日)

姓 氏名 字別 名出生日期護照號碼職務/理由
ALLENCyril　1952年7月26日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。前愛國黨主席。
BAH (BALDE) (BA)IbrahimBALDE約1950年
 (1969年7月15日)		　違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。涉及不法的鑽石買賣。
BOUTViktor
Anatoljevitch		BUTT,
BONT,
BUTTE,
BOUTOV,
SERGITOV
Vitali		1967年1月13日
 (1970年1月13日)		21N0532664
29N0006765
21N0557148
44N3570350		商人、武器及礦物買賣商及運輸商。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
BRIGHTCharles　1948年8月29日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。前財政部長。
CISSEM. Moussa　1946年12月24日
 (1957年12月14日)		利比里亞外交護照編號D00154899前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。前總統禮賓司司長。
COOPERGerald　1949年6月10日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。從前駐國際海事組織的利比里亞海事登記聯絡處。
COOPERMaurice　　　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
COOPERRandolph (Randolf)　1950年10月28日　前羅伯特國際機場董事總經理。曾多次幫助違反武器禁運。前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
DAGO GNADRERaphaelAlexander GALLEY1960年8月18日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
DENNISJames‘Coco’ DENNIS1956年11月28日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
DENNISWesseh　1953年12月21日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。海事專員前顧問。
DESNOESGerard　1941年7月16日　違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
DOEGabriel　　　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
DOLOAdolphus Saye (將軍)General Peanut Butter　　激烈反對聯合國利比里亞特派團的部署。不實地譴責聯合國利比里亞特派團作出挑撥行為。前利比里亞總統查爾斯‧泰勒的變節支持者。
DOLOMontgomery　　　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
DRAGASOrhan　1972年12月20日　Slobodan TESIC的生意夥伴。曾牽涉入安排將武器由塞爾維亞運送到利比里亞(詳情可在專家小組報告S/2003/498中找到)。
DUNBARBelle　1963年10月27日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
DUNBARJenkins　1947年1月10日　前利比里亞總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。前土地、礦產及能源部長。
EGLIDuane　　　Ducor國際航空的首席執行官，曾在2002年8月提供Lockheed航空器將武器運送到利比里亞。
ELDINETalal　1955年4月14日　黎巴嫩商人。前總統泰勒核心集團的發薪人員(詳情可在專家小組報告S/2000/1195中找到)。
ELDINEKhalid　　　前利比里亞總統查爾斯‧泰勒的非正式顧問。
GEORGEMartin　　　利比里亞駐尼日利亞聯邦共和國的大使。前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。據說曾為前總統泰勒提供資金。
GIBSONMyrtle 　1952年11月3日　前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
GOODRIDGE
(GOODRICH)		Reginal B. (Sr.)　1952年11月11日　前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。前文化、資訊及旅遊部長。
JIBBA
(JEBBA)		Macifierran Momo Momoh GIBBA1972年5月4日　前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。前總統泰勒的前高級副官。
JOBEBaba　1959年　武器商。前岡比亞New Millenium航空公司董事。前岡比亞國會議員。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
JOVANAleksic　1950年12月6日　塞爾維亞Aviogenex公司僱員、曾作出必須的安排將多於200噸的武器運送到利比里亞。曾陪伴Tezic和Dragas到利比里亞。
KADIMAPasti　　D001993-00違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
KIIA TAIJoseph Wong　　　違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
KLEILATALI　1970年7月10日於貝魯特　黎巴嫩國民。商人，牽涉入於2003年向查爾斯‧泰勒的武器運送。現仍與前利比里亞總統查爾斯‧泰勒保持聯繫。
KOFFI
(KOFI)		Zarr (Zack)
(將軍)		　　　繼續在Rivercess郡引起嚴重傷害的前GOL民兵的變節指揮官。
KOUWENHOVEN
(KOUENHOVEN)
(KOUENHAVEN)		Gus　1942年9月15日　非洲酒店東主、“Oriental” 木材公司主席。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
MININLeonidBLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN

KERLER, Vladamir (Vladimir)
Abramovich

POPILO-VESKI
(POPELA/ POPELO)
Vladimir
Abramovich

BRESLAN, Wulf

OSOLS, Igor

1947年12月14日

　

1946年10月18日


1946年10月18日



(年份不詳)  7月10日

1947年12月14日

國籍：以色列

玻利維亞護照：65118

偽造德國護照：
5280007248D
18106739D
(MININ)

　

希臘護照：資料不詳

以色列護照：
6019832 (6/11/94- 5/11/99)
9001689 (23/1/97- 22/1/02)
90109052 (26/11/97)

俄羅斯護照：
KI0861177

違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
MINORGrace Beatrice　1942年5月31日　前總統查爾斯‧泰勒的主要顧問，現仍與泰勒不斷保持聯繫。
NASSOUR
(NASR)		Aziz　1961年　曾銷售具爭議鑽石的不法鑽石買賣商，並曾直接或間接地支持泰勒的政權。
OSSAILYSamihSamir HUSSEINI　　曾銷售具爭議鑽石的不法鑽石買賣商，並曾直接或間接地支持泰勒的政權。
REFELL
(REFFEL)		Victoria　　　前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
RICHARDSONJohn T.　1949年12月10日 (1949年12月1日)　前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。前國家安全顧問。
ROSENBLUMSimon　1943年9月21日　前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
RUPRAHSanjivanSamir NASR1966年8月9日D-001829-00商人。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權，力求使塞拉利昂不穩定及從不法途徑獲取鑽石。前海事副專員。
SALAMI (SALAME)Mohamed Ahmad　1961年9月22日國籍：黎巴嫩Mohamed and Company伐木公司東主。前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
SHAWEmmanuel (II)　1946年7月26日　前總統泰勒的前經濟顧問。Lonestar航空公司的董事，在2003年幫助違反武器禁運。前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
SNOWEEdwin　　　利比里亞石油加工企業(LPRC)董事總經理。前總統查爾斯‧泰勒的夥伴，現仍與泰勒不斷保持聯繫。據說曾為前總統泰勒提供資金。
TAYLORAgnes ReevesREEVES- TAYLOR1965年9月27日國籍：利比里亞前總統查爾斯‧泰勒的夥伴，現仍與泰勒不斷保持聯繫。前利比里亞駐國際海事組織常設代表。前利比里亞政府高級官員。
TAYLORCharles (Jr.)Chuckie　　前總統泰勒的兒子。前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
TAYLORCharles Ghankay　1947年9月1日(1948年1月28日)　前利比里亞總統
TAYLOR (HOWARD TAYLOR)Jewell Howard　1963年1月17日D/003835-04 (4/6/04 - 3/6/06)前總統泰勒的妻子。前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
TAYLORTupee Enid　1960年12月17日　前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
TESIC
(TEZIC)		Slobodan　　　塞爾維亞國民。TEMEX社理事。有關資料可在專家小組報告S/2003/498中找到。貝爾格萊德Temex的理事。
TUAH
(TOUAH)		Joseph
(Joachim)		　　利比里亞外交護照編號D00353Benjamen Yeaten前副手。曾幫助運送武器給前利比里亞總統查爾斯‧泰勒。
前特種保安部隊助理指揮。
UREYBenoni　1957年6月22日利比里亞外交護照編號D-00148399前利比里亞海事專員。曾是Ruprah先生的直屬上級。在2002年夏天開始的武器採購計劃中扮演重要角色。前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。
YEATEN
(YEATON)		Benjamin　　利比里亞外交護照編號D00123299前利比里亞特種保安部隊指揮。前總統查爾斯‧泰勒的夥伴，現還與泰勒不斷保持聯繫。

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