- Latest available (Revised)
- Point in Time (11/06/2005)
- Original (As adopted by EU)
Council Regulation (EC) No 872/2004 (repealed)Show full title
Council Regulation (EC) No 872/2004 of 29 April 2004 concerning further restrictive measures in relation to Liberia (repealed)
You are here:
What Version
Advanced Features
- Show Geographical Extent(e.g. England, Wales, Scotland and Northern Ireland)
- Show Timeline of Changes
More Resources
Revised version PDFs
- Revised 07/10/20150.44 MB
- Revised 06/02/20140.65 MB
- Revised 01/07/20130.20 MB
- Revised 28/03/20130.65 MB
- Revised 11/01/20130.64 MB
- Revised 29/08/20120.20 MB
- Revised 12/02/20120.65 MB
- Revised 15/01/20100.10 MB
- Revised 15/09/20090.10 MB
- Revised 15/06/20090.10 MB
- Revised 03/04/20090.10 MB
- Revised 09/12/20080.10 MB
- Revised 07/10/20080.10 MB
- Revised 13/12/20070.09 MB
- Revised 01/01/20070.10 MB
- Revised 13/12/20050.08 MB
- Revised 08/09/20050.08 MB
- Revised 11/06/20050.08 MB
- Revised 10/09/20040.08 MB
Legislation originating from the EU
When the UK left the EU, legislation.gov.uk published EU legislation that had been published by the EU up to IP completion day (31 December 2020 11.00 p.m.). On legislation.gov.uk, these items of legislation are kept up-to-date with any amendments made by the UK since then.
This item of legislation originated from the EU
Legislation.gov.uk publishes the UK version. EUR-Lex publishes the EU version. The EU Exit Web Archive holds a snapshot of EUR-Lex’s version from IP completion day (31 December 2020 11.00 p.m.).
Changes over time for: ANNEX I
Version Superseded: 13/12/2005
Alternative versions:
- 29/04/2004- Amendment
- 10/09/2004- Amendment
- 11/06/2005- Amendment
- 11/06/2005
Point in time - 13/12/2005- Amendment
- 13/12/2007- Amendment
- 07/10/2008- Amendment
- 09/12/2008- Amendment
- 03/04/2009- Amendment
- 15/06/2009- Amendment
- 15/09/2009- Amendment
- 15/01/2010- Amendment
- 12/02/2012- Amendment
- 29/08/2012- Amendment
- 11/01/2013- Amendment
- 28/03/2013- Amendment
- 06/02/2014- Amendment
- 07/10/2015- Amendment
- Exit day: start of implementation period31/01/2020 11pm- Amendment
- End of implementation period31/12/2020- Amendment
Status:
Point in time view as at 11/06/2005.
Changes to legislation:
There are currently no known outstanding effects for the Council Regulation (EC) No 872/2004 (repealed),
ANNEX I
.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
[F1ANNEX I U.K. List of natural and legal persons, bodies or entities referred to in Article 2
Textual Amendments
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.
3.
Charles R. Bright. Date of birth: 29.8.1948 . Other information: former Minister of Finance.
4.
M. Moussa Cisse ( alias Mamadee Kamara). Date of birth: (a) 24.12.1946 , (b) 14.12.1957 , (c) 26.6.1944 , (d) 26.7.1946 , (e) 24.12.1944 . Passports: (a) Liberian diplomatic passport: D/001548-99; (b) Liberian ordinary passport 0058070 (valid 10.1.2000 to 9.1.2005 ; name: Mamadee Kamara, date of birth: 26.7.1946 , place of birth: Gbarnga, Bound County); (c) Liberian diplomatic passport 001546 (valid 1.8.1999 to 30.8.2001 , date of birth: 24.12.1944 , place of birth: Ganta, Nimba County); (d) Liberian diplomatic passport D/000953-98. Other information: former Chief of Presidential Protocol. Chairman of Mohammad Group of companies.
5.
Randolph Cooper (alias Randolf Cooper). Date of birth: 28.10.1950 . Other information: former Managing Director of Robertsfield International Airport.
6.
Jenkins Dunbar. Date of birth: (a) 10.1.1947 , (b) 10.6.1947 . Other information: former Minister of Lands, Mines, Energy.
7.
Martin George. Other information: Ambassador of Liberia to the Federal Republic of Nigeria.
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.
12.
Ali Kleilat. Date of birth: 10.7.1970 . Place of birth: Beirut. Nationality: Lebanese.
13.
Gus Kouwenhoven ( alias (a) Kouvenhoven, (b) Kouenhoven, (c) Kouenhaven. Date of birth: 15.9.1942 . Other information: owner of Hotel Africa; President 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.
15.
Grace Beatrice Minor. Date of birth: 31.5.1942 . Other information: key advisor to former President Charles Taylor.
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: (a) ordinary Lebanese passport: 1622263 (valid 24.4.2001 to 23.4.2006 ), (b) Togolese diplomatic passport: 004296/00409/00 (valid 21.8.2002 to 23.8.2007 ), (c) Liberian diplomatic passport: 000275 (valid 11.1.1998 to 10.1.2000 ), (d) Liberian diplomatic passport: 002414 (valid 20.6.2001 to 19.6.2003 , name: Ameri Al Jawad, date of birth: 18.10.1963 , place of birth: Ganta, Nimba County), (e) Ivorian passport, (f) Liberian diplomatic passport: D/001217. Other information: owner of Mohamed and Company Logging Company.
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., Jr. Snowe. Nationality: Liberian. Passport number: OR/0056672-01. Other information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC).
20.
Agnes Reeves Taylor ( alias Agnes Reeves-Taylor). Date of birth: 27.9.1965 . Nationality: Liberian. Other information: former wife of former President Charles Taylor. Former Permanent Representative of Liberia to the International Maritime Organisation. Former senior member of the Liberian Government.
21.
Charles ‘ Chuckie ’ Taylor (Junior). Other information: son of former President Charles Taylor.
22.
Charles Ghankay Taylor ( alias Charles MacArthur Taylor). Date of birth: (a) 1.9.1947 , (b) 28.1.1948 . Other information: former President of Liberia.
23.
Jewell Howard Taylor ( alias Howard Taylor). Date of birth: 17.1.1963 . Liberian diplomatic passport: D/003835-04 (valid 4.6.2004 to 3.6.2006 ). 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.]
Options/Help
Print Options
PrintThe Whole Regulation
PrintThis Annex only
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As adopted by EU): The original version of the legislation as it stood when it was first adopted in the EU. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
See additional information alongside the content
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Opening Options
Different options to open legislation in order to view more content on screen at once
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as adopted version that was used for the EU Official Journal
- lists of changes made by and/or affecting this legislation item
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Timeline of Changes
This timeline shows the different versions taken from EUR-Lex before exit day and during the implementation period as well as any subsequent versions created after the implementation period as a result of changes made by UK legislation.
The dates for the EU versions are taken from the document dates on EUR-Lex and may not always coincide with when the changes came into force for the document.
For any versions created after the implementation period as a result of changes made by UK legislation the date will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. For further information see our guide to revised legislation on Understanding Legislation.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as adopted version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.