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Conseil De Sécurité Distr Nations Unies S/2001/1015 Conseil de sécurité Distr. générale 26 octobre 2001 Français Original: anglais Lettre datée du 26 octobre 2001, adressée au Président du Conseil de sécurité par le Président du Comité du Conseil de sécurité créé par la résolution 1343 (2001) concernant le Libéria Au nom du Comité du Conseil de sécurité créé par la résolution 1343 (2001) concernant le Libéria, et conformément au paragraphe 19 de la section B de la résolution 1343 (2001), j’ai l’honneur de présenter, comme convenu lors de la 7e séance du Comité, tenue le 25 octobre 2001, le rapport du Groupe d’experts (voir annexe). Le Comité vous serait obligé de bien vouloir porter la présente lettre, ainsi que son annexe, à l’attention des membres du Conseil de sécurité, et la publier en tant que document du Conseil. Le Président du Comité du Conseil de sécurité créé par la résolution 1343 (2001) concernant le Libéria (Signé) Kishore Mahbubani 01-60565 (F) 291001 291001 *0160565* S/2001/1015 Annexe Lettre datée du 17 octobre 2001, adressée au Président du Comité du Conseil de sécurité créé par la résolution 1343 (2001) concernant le Libéria par le Président du Groupe d’experts concernant le Libéria Au nom du Groupe d’experts concernant le Libéria, j’ai l’honneur de vous faire tenir ci-joint le rapport du Groupe, présenté en application du paragraphe 19 de la résolution 1343 (2001) du Conseil de sécurité. Le Président du Groupe d’experts concernant le Libéria (Signé) Martin Chungong Ayafor (Signé) Atabou Bodian (Signé) Johan Peleman (Signé) Harjit Singh Sandhu (Signé) Alex Vines 2 0160565f.doc S/2001/1015 Table des matières Page Résumé ........................................................................ 8 Introduction .................................................................... 20 A. Généralités ................................................................. 20 B. Rappel de l’historique du mandat ............................................... 22 Méthode suivie .............................................................. 22 Critères de vérification........................................................ 24 Première partie Libéria et région environnante ..................................................... 25 i) Sécurité dans la région de l’Union du fleuve Mano............................. 25 a) Sierra Leone ........................................................ 26 b) Libéria............................................................. 26 c) Guinée............................................................. 28 ii) Entités armées autres que des États au sein de l’Union du fleuve Mano ............ 28 iii) Relations entre le RUF et le Libéria ......................................... 29 iv) Liberians United for Reconciliation and Democracy (LURD) .................... 32 v) Groupes dissidents guinéens ................................................. 34 vi) Dialogue au sein de l’Union du fleuve Mano ................................... 34 Deuxième partie Transports et armements .......................................................... 35 A. Faits ayant présidé à l’immobilisation au sol des aéronefs immatriculés au Libéria ....... 35 B. Armement et désarmement dans la région : aperçu ................................. 37 i) L’embargo sur les armes .................................................. 37 ii) La situation en matière de sécurité dans les pays voisins du Libéria ............... 39 i. Sierra Leone ........................................................ 39 ii. Le désarmement de la Sierra Leone ..................................... 39 iii. Guinée............................................................. 41 iv. Côte d’Ivoire........................................................ 41 C. Études de cas ............................................................... 42 a) L’Iliouchine ER-75929 et les fusils « She » (AK-47) ........................... 42 b) Le mystérieux appareil EL-ALY ............................................ 46 i) Transport des pièces détachées d’hélicoptère.............................. 46 ii) Marchands d’armes et intermédiaires .................................... 50 0160565f.doc 3 S/2001/1015 iii) Le cas d’Aviatrend ................................................... 50 c) Les tentatives du Libéria pour se procurer des hélicoptères ...................... 54 i) Première expédition .................................................. 55 ii) Deuxième expédition ................................................. 58 d) La piste des certificats d’utilisateur employés par Pecos ........................ 61 e) Centrafrican Airlines ..................................................... 64 i) Incident aérien en Gambie lié au nouveau millénaire ....................... 67 ii) Fraude massive ...................................................... 68 iii) Victor Bout échappe à la justice ........................................ 69 iv) Guinée équatoriale ................................................... 69 D. Transfert d’armes par terre et par mer............................................ 71 Troisième partie Sources de revenus et dépenses du Gouvernement ..................................... 73 a) Dépenses du Gouvernement ............................................... 73 b) Dépréciation du dollar libérien ............................................. 75 c) Sources de revenus : structure des principales industries du Libéria ............... 75 • Caoutchouc ........................................................... 76 • Exploitation du bois .................................................... 77 o Principales opérations d’exploitation du bois au Libéria.................... 79 o Transformation du bois .............................................. 81 o Industrie du bois et violation des sanctions .............................. 82 • Diamants ............................................................ 83 o Les diamants et le RUF .............................................. 88 o Les régimes de certificats d’origine .................................... 89 Sierra Leone ..................................................... 89 Guinée .......................................................... 91 Libéria .......................................................... 91 Côte d’Ivoire ..................................................... 92 o Le problème des diamants provenant de l’extraction par dragage ............ 92 • Les registres libériens des sociétés et des navires (LISCR) .................... 93 o Origine des registres ................................................ 93 o Le rôle du LISCR ................................................... 95 o Deuxième flotte mondiale de qualité technique élevée ..................... 96 o La comptabilisation des recettes au LISCR .............................. 96 4 0160565f.doc S/2001/1015 o La comptabilisation des recettes à Monrovia ............................. 98 o Le rôle du Bureau des affaires maritimes ................................ 99 o Le cas de Gerald Cooper ............................................. 100 o Les cas de Sanjivan Ruprah et de Benoni Urey ........................... 101 o Diamants et affaires maritimes ........................................ 102 o Personnalités du secteur maritime visées par l’interdiction de voyager ........ 103 o Le registre libérien des sociétés ....................................... 103 Quatrième partie Interdiction de voyager et application de la résolution 1343 (2001) par les États ............. 104 1. Interdiction de voyager ....................................................... 104 a) Le cas d’Alphonso Gaye .................................................. 106 b) Le cas de Jamal Basma ................................................... 106 c) Le cas de Gus Kouwenhoven............................................... 107 d) L’échappatoire de la Côte d’Ivoire .......................................... 107 e) Application plus large de l’interdiction de voyager ............................. 107 2. Respect de la résolution 1343 (2001) du Conseil de sécurité ......................... 108 3. Respect par le Libéria ........................................................ 108 4. Notification de la façon dont d’autres États appliquent la résolution ................... 108 5. Comment continuer à contrôler le respect de la résolution 1343 (2001) – suggestions du Groupe .................................................................. 108 Annexes 1. Letter of appointment of the Panel of Experts ..................................... 110 2. Meetings and consultations .................................................... 111 3. List of Aircraft of Centrafrican Airlines, San Air and West Africa Air Services the Panel recommends to ground ........................................................ 126 4. Authentic End-User Certificate signed by General Robert Gueï (Côte d’Ivoire) and Ambassador Dieudonné Essienne, integrated is a part of the forged copy found in Leonid Minin’s possession. The weapons arrived in Liberia in July 2000. ............ 130 5. Fraudulent registration for the Ilyushin-76 of Victor Bout (Central African Republic), the plane changed registration in September 2001. It now carries 3C-QRA and is registered under the name San Air General Trading.......................................... 131 6. One of the many forged End-User Certificates from the company Pecos in Guinea, for the delivery of helicopter spare parts (Mi-24) from Kyrgyzstan. The shipment was done in July 2000. The panel also obtained End-User Certificates for Guinea
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