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Council Regulation (EC) No 872/2004 (repealed)Show full title
Council Regulation (EC) No 872/2004 of 29 April 2004 concerning further restrictive measures in relation to Liberia (repealed)
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Changes over time for: ANNEX I
Version Superseded: 13/12/2007
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- 11/06/2005- Amendment
- 13/12/2005- Amendment
- 01/01/2007
Point in time - 13/12/2007- Amendment
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There are currently no known outstanding effects for the Council Regulation (EC) No 872/2004 (repealed),
ANNEX I
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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.
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.
27.
[F2Richard 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.
[F2Abidjan 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
X1 Substituted by Corrigendum to Commission Regulation (EC) No 2024/2005 of 12 December 2005 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia (Official Journal of the European Union L 326 of 13 December 2005).
Textual Amendments
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