2007-0064 237

Verordnung über Massnahmen gegenüber Liberia

Änderung vom 22. Januar 2007

Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 20021, verordnet:

I

Anhang 2 der Verordnung vom 19. Januar 20052 über Massnahmen gegenüber Liberia erhält die neue Fassung gemäss Beilage.

II

Diese Änderung tritt am 30. Januar 2007 in Kraft.

22. Januar 2007 Eidgenössisches Volkswirtschaftsdepartement:

Doris Leuthard

1 SR 946.231 2 SR 946.231.16

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

238

Anha

ng 2

(A

rt. 6

Abs

. 1)

Pers

onen

, geg

en d

ie si

ch d

as E

in- u

nd D

urch

reise

verb

ot r

icht

et

LAST

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ME

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ST N

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OF

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N/J

UST

IFIC

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rmer

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irman

, Nat

iona

l Pa

triot

ic P

arty

. B

AH

(BA

LDE)

(B

A)

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him

B

ALD

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1950

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tor

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h B

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, B

ON

T,

BU

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B

OU

TOV

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li

13 JA

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664

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0006

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21N

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148

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3570

350

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ines

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rmer

Min

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r of F

inan

ce.

CH

ICH

AK

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hard

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mar

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mm

ar M

. C

hich

akli

29 M

arch

195

9 PO

B: S

yria

C

itize

nshi

p: U

S

SSN

: 405

41

5342

or

467

79 1

065

Add

ress

: 22

5 Sy

racu

se P

lace

, R

icha

rdso

n, T

exas

750

81,

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yria

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who

ha

s bee

n an

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ploy

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iate

of

Vik

tor B

out f

or a

bout

a

deca

de. T

he U

N id

entif

ied

Ric

hard

Chi

chak

li as

Vik

tor

Bou

t’s C

hief

Fin

anci

al M

anag

er.

Seni

or p

ositi

ons w

ith se

vera

l B

out-c

ontro

lled

com

pani

es. A

ce

rtifie

d pu

blic

acc

ount

ant a

nd

certi

fied

frau

d ex

amin

er w

ith

mor

e th

an 1

2 ye

ars o

f

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

239 LA

ST N

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E FI

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NA

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N/J

UST

IFIC

ATI

ON

811

Sout

h C

entra

l Ex

pres

sway

Su

ite 2

10 R

icha

rdso

n,

Texa

s 750

80, U

SA

expe

rienc

e. R

icha

rd C

hich

akli

is

an o

ffic

er o

f San

Air

Gen

eral

Tr

adin

g.

CIS

SE

M. M

ouss

a M

amad

ee

KA

MA

RA

24

DEC

194

6 (1

4 D

EC 1

957)

(2

6 JU

N 1

944)

(2

6 JU

L 19

46)

(24

DEC

194

4)

Libe

rian

Dip

lom

atic

Pa

sspo

rt:

D00

1548

-99

Libe

rian

Ord

inar

y Pa

sspo

rt:

0058

070

va

lid 1

0/01

/00-

09/0

1/05

N

ame:

Mam

adee

K

AM

AR

A

DO

B: 2

6 JU

L 19

46

POB

: Gba

rnga

, Bou

nd

Cou

nty

Libe

rian

Dip

lom

atic

Pa

sspo

rt: 0

0154

6

valid

01/

08/9

9-30

/08/

01

DO

B: 2

4 D

EC 1

944

POB

: Gan

ta, N

imba

C

ount

y

Form

er C

hief

of P

resi

dent

ial

Prot

ocol

. Cha

irman

of

Moh

amm

ad G

roup

of

Com

pani

es.

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

240 LA

ST N

AM

E FI

RST

NA

ME

ALI

AS

DA

TE O

F B

IRTH

/PLA

CE

OF

BIR

TH

PASS

POR

T/

IDEN

TIFY

ING

INFO

RM

ATI

ON

D

ESIG

NA

TIO

N/J

UST

IFIC

ATI

ON

Libe

rian

Dip

lom

atic

Pa

sspo

rt: D

/000

953-

98

CO

OPE

R

Ger

ald

10

JUN

194

9

Form

er L

iber

ian

Mar

itim

e R

egis

try L

iais

on to

Inte

rnat

iona

l M

ariti

me

Org

aniz

atio

n.

CO

OPE

R

Mau

rice

CO

OPE

R

Ran

dolp

h (R

ando

lf)

28

OC

T 19

50

Fo

rmer

Man

agin

g D

irect

or o

f R

ober

tsfie

ld In

tern

atio

nal

Airp

ort.

D

AG

O G

NA

DR

E R

apha

el

Ale

xand

er

GA

LLEY

18

AU

G 1

960

DEN

NIS

Ja

mes

(W

illie

A

dolp

hus)

(C

oo C

oo)

’Coc

o’ D

ENN

IS

Den

nis C

OU

CO

O

15 M

AR

194

8 (1

5 M

AR

194

1)

Libe

rian

Off

icia

l Pas

spor

t: 00

0086

va

lid 0

9/10

/97-

08/1

0/99

D

OB

: 15

MA

R 1

941

POB

: Gbo

ndoi

, Bon

g C

ount

y

DEN

NIS

«S

umo»

G

ener

al M

ark-

1

Nat

iona

lity:

Li

beria

«G

ener

al»

for t

he fo

rmer

LU

RD

ar

med

fact

ion.

DEN

NIS

W

esse

h

21 D

EC 1

953

Fo

rmer

Con

sulta

nt to

Com

mis

-si

oner

of t

he B

urea

u of

Mar

itim

e A

ffai

rs.

DO

E G

abrie

l

D

OLO

A

dolp

hus S

aye

(Gen

eral

) G

ener

al P

eanu

t B

utte

r

Se

nato

r, Li

beria

n Se

nate

.

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

241 LA

ST N

AM

E FI

RST

NA

ME

ALI

AS

DA

TE O

F B

IRTH

/PLA

CE

OF

BIR

TH

PASS

POR

T/

IDEN

TIFY

ING

INFO

RM

ATI

ON

D

ESIG

NA

TIO

N/J

UST

IFIC

ATI

ON

DO

LO

Mon

tgom

ery

DR

AG

AS

Orh

an

20

DEC

197

2

Bus

ines

s par

tner

of S

lobo

dan

TESI

C.

DU

NB

AR

B

elle

27 O

CT

1963

D

UN

BA

R

Jenk

ins

10

JAN

194

7 (1

0 JU

N 1

947)

Form

er M

inis

ter o

f Lan

ds,

Min

es, a

nd E

nerg

y.

DW

EH

Geo

rge

6

MA

R 1

959

Nat

iona

lity:

Li

beria

Su

spen

ded

Spea

ker o

f the

N

atio

nal T

rans

ition

al L

egis

lativ

e A

ssem

bly

(NTL

A).

Foun

ding

m

embe

r of L

UR

D.

EGLI

D

uane

Chi

ef E

xecu

tive

Off

icer

of

Duc

or W

orld

Airl

ines

. EL

DIN

E K

halid

Info

rmal

Adv

isor

to fo

rmer

Li

beria

n Pr

esid

ent C

harle

s Ta

ylor

. EL

DIN

E Ta

lal

14

APR

195

5

Leba

nese

bus

ines

sman

. FA

RLE

Y

Kai

W

hite

Flo

wer

B

-50

N

atio

nalit

y:

Libe

ria

Rep

rese

ntat

ive,

Lib

eria

n H

ouse

of

Rep

rese

ntat

ives

. MO

DEL

’s

form

er C

omm

andi

ng «

Gen

eral

» in

Buc

hana

n an

d In

spec

tor

Gen

eral

in th

e M

inis

try o

f C

omm

erce

and

Indu

stry

. G

EOR

GE

Mar

tin

A

mba

ssad

or o

f Lib

eria

to th

e Fe

dera

l Rep

ublic

of N

iger

ia.

GIB

SON

M

yrtle

03 N

OV

195

2

Ex-S

enat

or. A

dvis

or to

form

er

Libe

rian

Pres

iden

t Cha

rles

Tayl

or.

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

242 LA

ST N

AM

E FI

RST

NA

ME

ALI

AS

DA

TE O

F B

IRTH

/PLA

CE

OF

BIR

TH

PASS

POR

T/

IDEN

TIFY

ING

INFO

RM

ATI

ON

D

ESIG

NA

TIO

N/J

UST

IFIC

ATI

ON

GO

OD

RID

GE

(GO

OD

RIC

H)

Reg

inal

d B

. (S

enio

r)

11

NO

V 1

952

Fo

rmer

Min

iste

r for

Cul

ture

, In

form

atio

n an

d To

uris

m.

GW

EN

Sam

pson

N

atio

nalit

y:

Libe

ria

Form

er L

UR

D «

Gen

eral

».

JIB

BA

(J

EBB

A)

Mac

ifier

ran

Mom

o M

omoh

GIB

BA

4

MA

Y 1

972

Fo

rmer

Sen

ior A

ide-

de-C

amp

to

ex-P

resi

dent

Tay

lor.

JOB

E B

aba

19

59

Nat

iona

lity:

The

Gam

bia

Form

er D

irect

or o

f the

Gam

bia

New

Mill

eniu

m A

ir co

mpa

ny.

Form

er m

embe

r of P

arlia

men

t of

the

Gam

bia.

In p

rison

in th

e G

ambi

a.

JOV

AN

A

leks

ic

6

DEC

195

0

Empl

oyee

of t

he S

erbi

an

com

pany

Avi

ogen

ex.

KA

DIM

A

Past

i

D

0019

93-0

0

KII

A T

AI

Jose

ph W

ong

Ex

ecut

ive

of th

e O

rient

al T

imbe

r C

ompa

ny.

KLE

ILA

T A

li

10 JU

LY 1

970

in B

eiru

t N

atio

nalit

y: L

eban

on

Bus

ines

sman

.

KO

FFI

(KO

FI)

Zarr

(Zac

k)

(Gen

eral

)

KO

UW

ENH

OV

EN

(KO

UV

ENH

OV

EN)

(KO

UEN

HO

VEN

) (K

OU

ENH

AV

EN)

Gus

15

SEP

T 19

42

O

wne

r of H

otel

Afr

ica

and

Pres

iden

t of t

he O

rient

al T

imbe

r C

ompa

ny.

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

243 LA

ST N

AM

E FI

RST

NA

ME

ALI

AS

DA

TE O

F B

IRTH

/PLA

CE

OF

BIR

TH

PASS

POR

T/

IDEN

TIFY

ING

INFO

RM

ATI

ON

D

ESIG

NA

TIO

N/J

UST

IFIC

ATI

ON

MIN

IN

Leon

id

Yuk

him

ovic

h B

LAV

STEI

N,

BLY

UV

SHTE

IN,

BLY

AFS

HTE

IN,

BLU

VSH

TEIN

, B

LYU

FSH

TEIN

K

ERLE

R, V

lada

-m

ir (V

ladi

mir)

A

bram

ovic

h (D

OB

: 18

OC

T 19

46)

POPI

LO-V

ESK

I PO

PILO

VES

KI

(PO

PELA

/ PO

PELO

) V

ladi

mir

Abr

amov

ich

(DO

B:1

8 O

CT

1946

)

14 D

EC 1

947

in

Ode

ssa,

USS

R

(18

OC

T 19

46)

(10

JUL

NK

) (1

4 D

EC 1

947)

Nat

iona

lity:

Isra

el

Bol

ivia

n Pa

sspo

rt:

6511

8 Fo

rged

Ger

man

Pas

spor

ts:

5280

0072

48D

18

1067

39D

(MIN

IN)

Gre

ek P

assp

ort:

no d

etai

ls

Isra

eli P

assp

orts

: 60

1983

2

valid

06/

11/9

4-05

/11/

99

9001

689

va

lid 2

3/01

/97-

22/0

1/02

90

1090

52

issu

ed o

n 26

/11/

97

Rus

sian

Pas

spor

t: K

I086

1177

Ow

ner o

f Exo

tic T

ropi

cal

Tim

ber E

nter

pris

es.

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

244 LA

ST N

AM

E FI

RST

NA

ME

ALI

AS

DA

TE O

F B

IRTH

/PLA

CE

OF

BIR

TH

PASS

POR

T/

IDEN

TIFY

ING

INFO

RM

ATI

ON

D

ESIG

NA

TIO

N/J

UST

IFIC

ATI

ON

BR

ESLA

N, W

ulf

(DO

B:1

0 JU

L N

K)

OSO

LS, I

gor

(DO

B: 1

4 D

EC

1947

) M

INO

R

Gra

ce B

eatri

ce

31

MA

Y 1

942

A

dvis

or to

form

er P

resi

dent

C

harle

s Tay

lor.

NA

SSO

UR

(N

ASR

) A

ziz

19

61

NA

YD

O

Val

eriy

N

AID

O, V

aler

ii 10

Aug

ust 1

957

Citi

zens

hip:

U

krai

nian

c/

o C

ET A

viat

ion,

P.

O. B

ox 9

32-2

0C,

Ajm

an, U

AE

AC

2512

95, K

C02

4178

(U

krai

nian

) A

form

er p

ilot f

or V

ikto

r Bou

t an

d on

e of

the

dire

ctor

s of A

ir Pa

ss (P

iete

rsbu

rg A

viat

ion

Serv

ices

and

Sys

tem

s). A

lso

liste

d in

a c

omm

erci

al d

atab

ase

of U

AE

firm

s as C

ET A

viat

ion’

s C

hief

Exe

cutiv

e O

ffic

er. C

ET is

a

hold

ing

com

pany

Vik

tor B

out

orga

nize

d to

inco

rpor

ate

two

of

his f

irms:

Cen

trafr

ican

Airl

ines

an

d Sa

n A

ir G

ener

al T

radi

ng.

OSS

AIL

Y

Sam

ih

Sam

ir H

USS

EIN

I

REF

ELL

(REF

FEL)

V

icto

ria

RIC

HA

RD

SON

Jo

hn T

.

10 D

EC 1

949

(01

DEC

194

9)

Fo

rmer

Nat

iona

l Sec

urity

A

dvis

or.

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

245 LA

ST N

AM

E FI

RST

NA

ME

ALI

AS

DA

TE O

F B

IRTH

/PLA

CE

OF

BIR

TH

PASS

POR

T/

IDEN

TIFY

ING

INFO

RM

ATI

ON

D

ESIG

NA

TIO

N/J

UST

IFIC

ATI

ON

RO

SEN

BLU

M

Sim

on

Sim

ão

21 S

EP 1

943

Bra

zilia

n Pa

sspo

rt:

CL

937

936

issu

ed o

n 16

/01/

04

valid

for 5

yea

rs

repo

rted

lost

RU

PRA

H

Sanj

ivan

Sa

mir

NA

SR

09 A

UG

196

6 D

-001

829-

00

D-0

0208

1-00

B

usin

essm

an.

Form

er D

eput

y C

omm

issi

oner

of

the

Bur

eau

of M

ariti

me

Aff

airs

. SA

LAM

E (S

ALA

MI)

M

oham

ed

Ahm

ad

Am

eri A

L JA

WA

D

Jaw

ad A

L A

MER

I M

oust

apha

SA

LAM

I M

oust

apha

A

SALA

MI

22 S

EP 1

961

POB

: Abe

ngou

rou,

C

ôte

d’Iv

oire

(1

8 O

CT

1963

)

Nat

iona

lity:

Leb

anon

O

rdin

ary

Leba

nese

Pas

s-po

rt: 1

6222

63

valid

24/

04/0

1-23

/04/

06

Togo

lese

Dip

lom

atic

Pa

sspo

rt: 0

0429

6/00

409/

00

valid

21/

08/0

2-23

/08/

07

Libe

rian

Dip

lom

atic

Pa

sspo

rt: 0

0027

5 va

lid 1

1/01

/98-

10/0

1/00

Ow

ner,

Moh

amed

and

Com

pany

Lo

ggin

g co

mpa

ny. I

nfor

mal

di

plom

atic

repr

esen

tativ

e of

fo

rmer

Lib

eria

n Pr

esid

ent

Cha

rles T

aylo

r. A

mba

ssad

or

Plen

ipot

entia

ry to

Cha

irman

G.

Bry

ant o

f Lib

eria

sinc

e 20

03,

havi

ng p

revi

ousl

y he

ld th

e sa

me

post

und

er fo

rmer

Pre

side

nt

Tayl

or.

Mas

snah

men

geg

enüb

er L

iber

ia

AS

2007

246 LA

ST N

AM

E FI

RST

NA

ME

ALI

AS

DA

TE O

F B

IRTH

/PLA

CE

OF

BIR

TH

PASS

POR

T/

IDEN

TIFY

ING

INFO

RM

ATI

ON

D

ESIG

NA

TIO

N/J

UST

IFIC

ATI

ON

2nd

Libe

rian

Dip

lom

atic

Pa

sspo

rt: 0

0241

4

valid

20/

06/0

1-19

/06/

03

Nam

e: A

mer

i AL

JAW

AD

D

OB

: 18

OC

T 19

63

POB

: Gan

ta, N

imba

C

ount

y Iv

oria

n Pa

sspo

rt: n

o de

tails

av

aila

ble

Libe

rian

Dip

lom

atic

Pa

sspo

rt: D

/001

217

SHA

W

Emm

anue

l (II

)

26 JU

L 19

46

(26

JUL

1956

)

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ctor

of L

ones

tar a

irway

s. A

ssoc

iate

d w

ith L

one

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C

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unic

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nom

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dvis

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ex

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side

nt T

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r. SN

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ian

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of R

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ativ

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ing

Dire

ctor

of t

he L

iber

ian

Petro

-le

um a

nd R

efin

ing

Cor

pora

tion

(LPR

C).

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snah

men

geg

enüb

er L

iber

ia

AS

2007

247 LA

ST N

AM

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NA

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ALI

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ter-

natio

nal M

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me

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aniz

atio

n.

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er S

enio

r Mem

ber o

f the

Li

beria

n G

over

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t. Ex

-wife

of

form

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ian

Pres

iden

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harle

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lor.

TAY

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jam

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beria

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irect

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f Pas

spor

ts a

nd V

isas

at

the

Min

istry

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orei

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airs

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ia. M

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fo

rmer

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ef o

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ff.

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tor,

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iden

t C

harle

s Tay

lor.

TAY

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beria

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he

soci

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grad

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iste

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vice

.

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YEA

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jam

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.

28 F

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9)

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valid

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POB

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play

, Nim

ba

Cou

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Form

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curit

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nit i

n Li

beria

. Ex-

Dire

ctor

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cial

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rvic

es.