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[F1ANNEX I U.K. List of natural and legal persons, bodies or entities referred to in Article 2

Textual Amendments

1.

[F2. . . . .]

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.

3.

[F3. . . . .]

4.

[F4. . . . .]

5.

[F2. . . . .]

6.

[F5. . . . .]

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[F2. . . . .]

8.

[F2. . . . .]

9.

[F2. . . . .]

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.

12.

[F6. . . . .]

13.

[F5. . . . .]

14.

[F2. . . . .]

15.

[F7. . . . .]

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.

[F8. . . . .]

18.

[F2. . . . .]

19.

[F2. . . . .]

20.

[F2. . . . .]

21.

[F9Charles 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.

[F9Charles 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.

[F2. . . . .]

24.

[F2. . . . .]

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.

[F10Richard Ammar Chichakli ( alias (a) Ammar M. Chichakli, (b) Jehad Almustafa, (c) Jehad Almusara, (d) Jhad Almustasa). Address: (a) 225 Syracuse Place, Richardson, Texas 75081, USA ; (b) 811 South Central Expressway Suite 210 Richardson, Texas 75080, USA , (c) 51 Churchill Ave., Reservoir VIC 3073, Australia . Date of birth: (a) 29.3.1959 , (b) 10.7.1967 . Place of birth: (a) Syria, (b) Deirazzor, Syria. Nationality: USA. Passport No: 002680351 (Syrian passport, issued 25.4.2007 , expires 24.4.2013 ). Other information: (a) Social Security No: 405 41 5342 or 467 79 1065, (b) Driver's license number 099711346 (issued by the State of Victoria, Australia); (c) a certified public accountant and certified fraud examiner, (d) an officer of San Air General Trading. Date of designation referred to in Article 6(b): 30.11.2005 .]

28.

[F2. . . . .]

29.

[F11Abidjan 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.

[X1Bukavu 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.

[X1DHH 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.

[X1Orient 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 .] ]

Editorial Information

Textual Amendments