- Latest available (Revised)
- Point in Time (03/04/2009)
- Original (As adopted by EU)
Council Regulation (EC) No 872/2004 of 29 April 2004 concerning further restrictive measures in relation to Liberia (repealed)
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Version Superseded: 15/06/2009
Point in time view as at 03/04/2009.
There are currently no known outstanding effects for the Council Regulation (EC) No 872/2004 (repealed).
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Textual Amendments
Cyril Allen. Date of birth: 26.7.1952 . Other information: former Chairman, National Patriotic Party.
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.
[F2. . . . .]
[F3. . . . .]
Randolph Cooper (alias Randolf Cooper). Date of birth: 28.10.1950 . Other information: former Managing Director of Robertsfield International Airport.
[F4. . . . .]
Martin George. Other information: Ambassador of Liberia to the Federal Republic of Nigeria.
Myrtle Gibson. Date of birth: 3.11.1952 . Other information: former Senator, advisor to former Liberian President Charles Taylor.
Reginald B. Goodridge (Senior) ( alias Goodrich). Date of birth: 11.11.1952 . Other information: former Minister for Culture, Information, Tourism.
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.
Joseph Wong Kiia Tai. Other information: executive of the Oriental Timber Company.
[F5 [F6Ali Kleilat ( alias (a) Ali Qoleilat, (b) Ali Koleilat Delbi, (c) Ali Ramadan Kleilat Al-Delby, (d) Ali Ramadan Kleilat Al-Dilby, (e) Ali Ramadan Kleilat, (f) Ali Ramadan Kleilat Sari). Date of birth: 10.7.1970 (year of birth given on some of his passports is 1963). Place of birth: Beirut, Lebanon. Nationality: Lebanese. Passports No: (a) 0508734, (b) 1432126 (Lebanon), (c) Regular-RL0160888 (Lebanon), (d) D00290903 (Liberia), (e) Z01037744 (Netherlands), (f) Regular-B0744958 (Venezuela). National Registry No: 2016, Mazraa. Date of designation referred to in Article 6(b): 23.6.2004 .] ]
[F4. . . . .]
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.
[F7. . . . .]
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.
[F6Mohamed 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 .]
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.
[F8 [F6Edwin M., Snowe jr. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072, (c) 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 .] ]
[F5Agnes 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.]
[F5Charles 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).]
[F5Charles 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.]
[F8Jewell 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.]
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.
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.
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.
[F9Richard 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.
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.]
[F9Abidjan Freight. Address: Abidjan, Côte d’Ivoire.
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.
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.
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.
ATC, Ltd. Address: Gibraltar, United Kingdom.
[X1Bukavu Aviation Transport] . Address: Democratic Republic of the Congo.
Business Air Services. Address: Democratic Republic of the Congo.
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.
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 .
CET Aviation Enterprise (FZE). Address: (a) P.O. Box 932 — C20, Ajman, United Arab Emirates ; (b) Equatorial Guinea.
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.
Continue Professional Education, Inc. ( alias Gulf Motor Sales). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
Daytona Pools, Inc. Address: 225 Syracuse Place, Richardson, Texas 75081, USA .
[X1DHH Enterprises, Inc.] Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
Gambia New Millennium Air Company ( alias (a) Gambia New Millennium Air, (b) Gambia Millennium Airline). Address: State House, Banjul, Gambia .
IB of America Holdings, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
Irbis Air Company. Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan 48004 . Other information: created in 1998.
Moldtransavia SRL. Address: Aeroport MD-2026, Chisinau, Moldova .
Nordic, Ltd. ( alias Nordik Limited EOOD). Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .
Odessa Air ( alias Okapi Air). Address: Entebbe, Uganda.
[X1Orient Star Corporation] ( alias Orient Star Aviation). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
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 .
Rockman, Ltd. ( alias Rokman EOOD). Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .
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.
Santa Cruz Imperial Airlines. Address: (a) P.O. Box 60315, Dubai, United Arab Emirates ; (b) Sharjah, United Arab Emirates.
Southbound, Ltd. Address: P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK .
Trans Aviation Global Group, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .
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.
Vial Company. Address: Delaware, USA.
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
F2 Deleted by Commission Regulation (EC) No 1216/2008 of 5 December 2008 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.
F3 Deleted by Commission Regulation (EC) No 973/2008 of 2 October 2008 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.
F4 Deleted by Commission Regulation (EC) No 275/2009 of 2 April 2009 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.
F5 Substituted by Commission Regulation (EC) No 1216/2008 of 5 December 2008 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.
F6 Substituted by Commission Regulation (EC) No 275/2009 of 2 April 2009 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.
F7 Deleted by Commission Regulation (EC) No 1462/2007 of 11 December 2007 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.
Service Public Fédéral des Finances
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Министерство на финансите
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Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на страната
бул. Дондуков № 1
1594 София
тел.: (359) 2 987 9145
факс: (359) 2 988 0379
Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country
1 Dondukov Blvd.
1594 Sofia
Tel.: (359) 2 987 9145
Fax: (359) 2 988 0379]
Textual Amendments
F10 Inserted by Council Regulation (EC) No 1791/2006 of 20 November 2006 adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania.
Ministerstvo průmyslu a obchodu
Licenční správa
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Ministerstvo financí
Finanční analytický útvar
PO Box 675
Jindřišská 14
111 21 Praha 1
Tel. (420-2) 57 04 45 01
Fax (420-2) 57 04 45 02]
Textual Amendments
Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Allé 17
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Sakala 4
15030 Tallinn
Tel. (372-6) 68 05 00
Fax (372-6) 68 05 01]
Ministry of Economy and Finance
General Directory of Economic Policy
Address: 5 Nikis Str., 101 80
Athens.- Greece
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Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
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[F12Ministry of Foreign Affairs
Security Policy Department
J. Tumo-Vaizganto 2
LT-01511 Vilnius
Tel. +370 5 236 25 16
Fax +370 5 231 30 90] ]
Textual Amendments
Ministère des Affaires Etrangères
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Bord ta' Sorveljanza dwar is-Sanzjonijiet
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Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
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Fax (356-21) 25 15 20]
[F12Ministerie van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE Den Haag
The Netherlands
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Departament Prawno – Traktatowy
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Fax (48-22) 523 91 29]
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Strada Apolodor nr. 17,
Sector 5, București
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e-mail: cabinet.ministru@mfinante.ro
Ministerul Economiei și Comerțului
Calea Victoriei, nr. 152
Sector 1, București
Tel.: 0040 21 23 10262
Fax: 0040 21 31 20513]
Bank of Slovenia
Slovenska 35
1505 Ljubljana
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http://www.bsi.si
Ministry of Foreign Affairs of the Republic of Slovenia
Prešernova 25
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Sekcia obchodných vzťahov a ochrany spotrebiteľa
Mierová 19
827 15 Bratislava
Tel. (421-2) 48 54 21 16
Fax (421-2) 48 54 31 16
Ministerstvo financií Slovenskej republiky
Štefanovičova 5
817 82 Bratislava
Tel. (421-2) 59 58 22 01
Fax (421-2) 52 49 35 31]
Ulkoasiainministeriö/Utrikesministeriet
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Försäkringskassan
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Finansinspektionen
Box 6750
SE-113 85 Stockholm
Tel. (46-8) 787 80 00
Fax (46-8) 24 13 35]
HM Treasury
Financial Systems and International Standards
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 5977
Fax (44-207) 270 5430
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 4607
Fax (44 207) 601 4309
Commission of the European Communities
Directorate-General for External Relations
Directorate CFSP
Unit A.2.: Legal and institutional matters for external relations – Sanctions
CHAR 12/163
B-1049 Brussels
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