1.
[Cyril Allen. Date of birth: 26.7.1952 . 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) 13.1.1967 , (b) 13.1.1970 . Passport numbers: (a) 21N0532664, (b) 29N0006765, (c) 21N0557148, (d) 44N3570350. Other information: businessman, dealer and transporter of weapons and minerals.
5.
Randolph Cooper (alias Randolf Cooper). Date of birth: 28.10.1950 . Other information: former Managing Director of Robertsfield International Airport.
7.
[Martin George . Other information: (a) Former Ambassador of Liberia to the Federal Republic of Nigeria; (b) Associate of former President Charles Taylor with ongoing ties to him; (c) Alleged to have provided funds to former President Taylor. Date of designation referred to in Article 6(b): 9.6.2005 .]
8.
Myrtle Gibson. Date of birth: 3.11.1952 . Other information: former Senator, advisor to former Liberian President Charles Taylor.
9.
Reginald B. Goodridge (Senior) ( alias Goodrich). Date of birth: 11.11.1952 . Other information: former Minister for Culture, Information, Tourism.
10.
Baba Jobe. Date of birth: 1959. Nationality: Gambian. Other information: former Director of Gambia New Millenium Air Company. Former Member of Parliament of Gambia. In prison in Gambia.
11.
Joseph Wong Kiia Tai. Other information: executive of the Oriental Timber Company.
14.
Leonid Yukhimovich Minin ( alias (a) Blavstein, (b) Blyuvshtein, (c) Blyafshtein, (d) Bluvshtein, (e) Blyufshtein, (f) Vladamir Abramovich Kerler (g) Vladimir Abramovich Kerler, (h) Vladimir Abramovich Popilo-Veski (i) Vladimir Abramovich Popiloveski, (j) Vladimir Abramovich Popela, (k) Vladimir Abramovich Popelo, (l) Wulf Breslan, (m) Igor Osols). Date of birth: (a) 14.12.1947 , (b) 18.10.1946 . Place of birth: Odessa, USSR (now Ukraine). Nationality: Israeli. Forged German passports (name: Minin): (a) 5280007248D, (b) 18106739D. Israeli passports: (a) 6019832 (valid 6.11.1994 to 5.11.1999 ), (b) 9001689 (valid 23.1.1997 to 22.1.2002 ), (c) 90109052 (issued on 26.11.1997 ). Russian passport: KI0861177; Bolivian passport: 65118; Greek passport: no details. Other information: owner of Exotic Tropical Timber Enterprises.
16.
Sanjivan Ruprah ( alias Samir Nasr). Date of birth: 9.8.1966 . Passport numbers: (a) D-001829-00, (b) D-002081-00. Other information: businessman, former Deputy Commissioner of the Bureau of Maritime Affairs.
17.
[Mohamed Ahmad Salame ( alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri, (d) Moustapha Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961 , (b) 18.10.1963 . Place of birth: Abengourou, Côte d’Ivoire. Nationality: Lebanese. Passports No: (a) 1622263 (Ordinary Lebanese passport, valid 24.4.2001 - 23.4.2006 ), (b) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002 - 23.8.2007 ), (c) 000275 (Liberian Diplomatic Passport, valid 11.1.1998 - 10.1.2000 ), (d) 002414 (Liberian Diplomatic Passport, valid 20.6.2001 - 19.6.2003 , name: Ameri Al Jawad, date of birth: 18.10.1963 , place of birth: Ganta, Nimba County), (e) D/001217 (Liberian Diplomatic Passport), (f) Diplomatic-2781 (Liberian Diplomatic Passport). Other information: (a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of designation referred to in Article 6(b): 23.6.2004 .]
18.
Emmanuel (II) Shaw. Date of birth: (a) 26.7.1956 , (b) 26.7.1946 . Other information: director of Lonestar Airways. Associated with Lone Star Communications Cooperation.
19.
[ [Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia . Date of birth: 11.2.1970 . Place of birth: Mano River, Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072, (c) D005640 (diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008 - 6.7.2010 ). Other information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Date of designation referred to in Article 6(b): 10.9.2004 .] ]
20.
[Agnes Reeves Taylor ( alias Agnes Reeves-Taylor ). Date of birth: 27.9.1965 . Nationality: Liberian. Other information: (a) Former wife of former President Charles Taylor with ongoing ties to him; (b) Former Permanent Representative of Liberia to the International Maritime Organisation; Former Senior Member of the Liberian Government. (c) Currently resident in the United Kingdom.]
21.
[Charles Taylor (Junior) ( alias (a) Chuckie Taylor (b) Charles McArthur Emmanuel Roy M. Belfast, (c) Junior Charles Taylor II). Other information: (a) Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him, (b) Currently on trial in the United States of America).]
22.
[Charles Ghankay Taylor ( alias (a) Charles MacArthur Taylor , (b) Jean-Paul Some, (c) Jean-Paul Sone). Date of birth: (a) 1.9.1947 , (b) 28.1.1948 . Other information: (a) Former President of Liberia, (b) Currently on trial in The Hague.]
23.
[Jewell Howard Taylor ( alias Howard Taylor). Date of birth: 17.1.1963 . Liberian diplomatic passport: (a) D/003835-04 (valid 4.6.2004 to 3.6.2006 ), (b) D/00536307. Other information: Wife of former President Charles Taylor.]
24.
Tupee Enid Taylor. Date of birth: (a) 17.12.1960 , (b) 17.12.1962 . Liberian diplomatic passport: D/002216. Other information: former wife of former President Charles Taylor.
25.
Benoni Urey. Date of birth: 22.6.1957 . Passports: (a) Liberian diplomatic passport: D-00148399, (b) Commissioner of Maritime Passport: D/002356. Other information: former Commissioner of Maritime Affairs of Liberia.
26.
Benjamin D. Yeaten. ( alias Benjamin D. Yeaton). Date of birth: (a) 28.2.1969 , (b) 29.2.1969 . Place of birth: Tiaplay, Nimba County. Liberian diplomatic passport D00123299 (valid 10.2.1999 to 9.2.2001 , date of birth: 29.2.1969 ). Other information: former Director, Special Security Services. Former head of the Special Security Unit in Liberia.
27.
[Richard Ammar Chichakli ( alias Ammar M. Chichakli ). Address: (a) 225 Syracuse Place, Richardson, Texas 75081, USA; (b) 811 South Central Expressway Suite 210 Richardson, Texas 75080, USA . Date of birth: 29.3.1959 . Place of birth: Syria. Nationality: USA. Other information: (a) Social Security No: 405 41 5342 or 467 79 1065; (b) a certified public accountant and certified fraud examiner; (c) an officer of San Air General Trading.
28.
Valeriy Naydo ( alias Valerii Naido ). Address: c/o CET Aviation, P.O. Box 932-20C, Ajman, United Arab Emirates . Date of birth: 10.8.1957 . Nationality: Ukraine. Passport No: (a) AC251295 (Ukraine), (b) KC024178 (Ukraine). Other information: (a) a pilot, (b) one of the directors of Air Pass (Pietersburg Aviation Services and Systems), (c) Chief Executive Officer of CET Aviation.]
29.
[Abidjan Freight. Address: Abidjan, Côte d’Ivoire.
30.
Air Cess ( alias (a) Air Cess Equatorial Guinea, (b) Air Cess Holdings, Ltd., (c) Air Cess Liberia, (d) Air Cess Rwanda, (e) Air Cess Swaziland (Pty.) Ltd., (f) Air Cess, Inc. 360-C, (g) Air Pas, (h) Air Pass, (i) Chess Air Group, (j) Pietersburg Aviation Services & Systems, (k) Cessavia). Address: (a) Malabo, Equatorial Guinea; (b) P.O. Box 7837, Sharjah, United Arab Emirates ; (c) P.O. Box 3962, Sharjah, United Arab Emirates ; (d) Islamabad, Pakistan; (e) Entebbe, Uganda.
31.
Air Zory ( alias (a) Air Zori, (b) Air Zori, Ltd.). Address: (a) 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria ; (b) 6 Zenas Kanther Str., 1065 Nicosia, Cyprus . Other information: majority shareholder is Sergei Bout.
32.
Airbas Transportation FZE ( alias (a) Air Bas, (b) Air Bass, (c) Airbas Transportation, Inc., (d) Aviabas). Address: (a) P.O. Box 8299, Sharjah, United Arab Emirates ; (b) 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA . Other information: created in 1995 by Sergei Bout.
33.
ATC, Ltd. Address: Gibraltar, United Kingdom.
34.
[Bukavu Aviation Transport] . Address: Democratic Republic of the Congo.
35.
Business Air Services. Address: Democratic Republic of the Congo.
36.
Centrafrican Airlines ( alias (a) Centrafricain Airlines, (b) Central African Airways, (c) Central African Air, (d) Central African Airlines). Address: (a) P.O. Box 2760, Bangui, Central African Republic ; (b) c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab Emirates ; (c) P.O. Box 2190, Ajman, United Arab Emirates ; (d) Kigali, Rwanda; (e) Ras-al-Khaimah, United Arab Emirates.
37.
Central Africa Development Fund. Address: (a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA ; (b) P.O. Box 850431, Richardson, Texas 75085, USA .
38.
CET Aviation Enterprise (FZE). Address: (a) P.O. Box 932 — C20, Ajman, United Arab Emirates ; (b) Equatorial Guinea.
39.
Chichakli & Associates, PLLC ( alias (a) Chichakli Hickman-Riggs & Riggs, PLLC, (b) Chichakli Hickmanriggs & Riggs). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA . Other information: an accounting and auditing firm.
40.
Continue Professional Education, Inc. ( alias Gulf Motor Sales). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
41.
Daytona Pools, Inc. Address: 225 Syracuse Place, Richardson, Texas 75081, USA .
42.
[DHH Enterprises, Inc.] Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
43.
Gambia New Millennium Air Company ( alias (a) Gambia New Millennium Air, (b) Gambia Millennium Airline). Address: State House, Banjul, Gambia .
44.
IB of America Holdings, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
45.
Irbis Air Company. Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan 48004 . Other information: created in 1998.
46.
Moldtransavia SRL. Address: Aeroport MD-2026, Chisinau, Moldova .
47.
Nordic, Ltd. ( alias Nordik Limited EOOD). Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .
48.
Odessa Air ( alias Okapi Air). Address: Entebbe, Uganda.
49.
[Orient Star Corporation] ( alias Orient Star Aviation). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
50.
Richard A. Chichakli, P.C. Address: (a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA ; (b) P.O. Box 850432, Richardson, Texas 75085, USA .
51.
Rockman, Ltd. ( alias Rokman EOOD). Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .
52.
San Air General Trading FZE ( alias San Air General Trading, LLC). Address: (a) P.O. Box 932-20C, Ajman, United Arab Emirates ; (b) P.O. Box 2190, Ajman, United Arab Emirates ; (c) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA . Other information: General manager is Serguei Denissenko.
53.
Santa Cruz Imperial Airlines. Address: (a) P.O. Box 60315, Dubai, United Arab Emirates ; (b) Sharjah, United Arab Emirates.
54.
Southbound, Ltd. Address: P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK .
55.
Trans Aviation Global Group, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
56.
Transavia Network ( alias (a) NV Trans Aviation Network Group, (b) TAN Group, (c) Trans Aviation, (d) Transavia Travel Agency, (e) Transavia Travel Cargo). Address: (a) 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates ; (b) P.O. Box 3962, Sharjah, United Arab Emirates ; (c) P.O. Box 2190, Ajman, United Arab Emirates ; (d) Ostende Airport, Belgium.
57.
Vial Company. Address: Delaware, USA.
58.
Westbound, Ltd. Address: P.O. Box 399, 26 Main Street, Gibraltar, UK .] ]