Verordnung Über Massnahmen Gegenüber Liberia 946.231.16

946.231.16 Verordnung über Massnahmen gegenüber Liberia vom 19. Januar 2005 (Stand am 30. Januar 2007)

Der Schweizerische Bundesrat, gestützt auf Artikel 2 des Embargogesetzes vom 22. März 20021 (EmbG), in Ausführung der Resolutionen 1521 (2003), 1532 (2004), 1579 (2004), 1683 (2006) und 1689 (2006)2 des Sicherheitsrats der Vereinten Nationen,3 verordnet:

1. Abschnitt: Zwangsmassnahmen

Art. 1 Verbot der Lieferung von Rüstungsgütern und verwandtem Material 1 Die Lieferung, der Verkauf und die Vermittlung von Rüstungsgütern jeder Art, einschliesslich Waffen und Munition, Militärfahrzeuge und -ausrüstung, paramili- tärische Ausrüstung sowie Zubehör und Ersatzteile dafür, nach Liberia sind verboten. 2 Die Gewährung, der Verkauf und die Vermittlung von technischer Beratung, Hilfe oder Ausbildung an Liberia im Zusammenhang mit der Lieferung, der Herstellung, dem Unterhalt oder der Verwendung von Rüstungsgütern nach Absatz 1 sind verboten. 3 Das Staatssekretariat für Wirtschaft (SECO) kann nach Rücksprache mit den zuständigen Stellen des Eidgenössischen Departements für auswärtige Angelegen- heiten (EDA) Ausnahmen von den Verboten der Absätze 1 und 2 bewilligen:4 a. zur ausschliesslichen Verwendung durch die Mission der Vereinten Natio- nen in Liberia (UNMIL); b.5 zur ausschliesslichen Verwendung durch Angehörige der Polizei- und Sicherheitskräfte der Regierung Liberias, die seit Mandatsbeginn der UNMIL im Oktober 2003 überprüft und ausgebildet worden sind; c. für die Lieferung nichtletalen militärischen Geräts, das ausschliesslich für humanitäre oder Schutzzwecke bestimmt ist;

AS 2005 313 1 SR 946.231 2 S/RES/1521 (2003), S/RES/1532 (2004), S/RES/1579 (2004), S/RES/1683 (2006) und S/RES/1689 (2006); abrufbar unter folgender Internet-Adresse der UNO: www.un.org/documents/scres.htm 3 Fassung gemäss Ziff. I der V vom 15. Nov. 2006 (AS 2006 4687). 4 Fassung gemäss Ziff. I der V vom 15. Nov. 2006 (AS 2006 4687). 5 Fassung gemäss Ziff. I der V vom 15. Nov. 2006 (AS 2006 4687).

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d. für die Lieferung von Schutzkleidung (z.B. kugelsichere Westen) zur per- sönlichen Verwendung durch Personal der Vereinten Nationen, Medienver- treter und humanitäres Personal. 4 Vorbehalten bleiben die Bestimmungen des Güterkontrollgesetzes vom 13. Dezember 19966 und des Kriegsmaterialgesetzes vom 13. Dezember 19967.

Art. 2 Sperrung von Geldern und wirtschaftlichen Ressourcen 1 Gelder und wirtschaftliche Ressourcen, die sich im Eigentum oder unter der Kon- trolle der natürlichen Personen, Unternehmen und Organisationen nach Anhang 1 befinden, sind gesperrt. 2 Es ist verboten, den von der Sperrung betroffenen natürlichen Personen, Unter- nehmen und Organisationen Gelder zu überweisen oder Gelder und wirtschaftliche Ressourcen sonstwie direkt oder indirekt zur Verfügung zu stellen. 3 Ausnahmsweise kann das SECO nach Rücksprache mit den zuständigen Stellen des EDA und des Eidgenössischen Finanzdepartements Zahlungen aus gesperrten Konten, Übertragungen gesperrter Vermögenswerte sowie die Freigabe gesperrter wirtschaftlicher Ressourcen zur Wahrung schweizerischer Interessen oder zur Ver- meidung von Härtefällen bewilligen.

Art. 3 Begriffsbestimmungen In dieser Verordnung bedeuten: a. Gelder: finanzielle Vermögenswerte, einschliesslich Bargeld, Schecks, Geldforderungen, Wechsel, Geldanweisungen oder andere Zahlungsmittel, Guthaben, Schulden und Schuldenverpflichtungen, Wertpapiere und Schuld- titel, Wertpapierzertifikate, Obligationen, Schuldscheine, Optionsscheine, Pfandbriefe, Derivate; Zinserträge, Dividenden oder andere Einkünfte oder Wertzuwächse aus Vermögenswerten; Kredite, Rechte auf Verrechnung, Bürgschaften, Vertragserfüllungsgarantien oder andere finanzielle Zusagen; Akkreditive, Konnossemente, Sicherungsübereignungen, Dokumente zur Verbriefung von Anteilen an Fondsvermögen oder anderen Finanzressour- cen und jedes andere Finanzierungsinstrument für Exporte; b. Sperrung von Geldern: die Verhinderung jeder Handlung, welche die Ver- waltung oder die Nutzung der Gelder ermöglicht, mit Ausnahme von norma- len Verwaltungshandlungen von Finanzinstituten; c. wirtschaftliche Ressourcen: Vermögenswerte jeder Art, unabhängig davon, ob sie materiell oder immateriell, beweglich oder unbeweglich sind, ins- besondere Immobilien und Luxusgüter, mit Ausnahme von Geldern nach Buchstabe a;

6 SR 946.202 7 SR 514.51

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d. Sperrung wirtschaftlicher Ressourcen: die Verhinderung ihrer Verwendung zum Erwerb von Geldern, Waren oder Dienstleistungen, einschliesslich des Verkaufs, des Vermietens oder des Verpfändens solcher Ressourcen.

Art. 4 Ein- und Durchfuhrverbot für Rohdiamanten Die Ein- und Durchfuhr sowie die Ein- und Auslagerung in und aus Zolllagern von Rohdiamanten, die, unabhängig von deren Ursprung, direkt oder indirekt aus Liberia stammen, sind verboten.

Art. 58

Art. 6 Ein- und Durchreiseverbot 1 Die Einreise in die Schweiz oder die Durchreise durch die Schweiz ist den in Anhang 2 aufgeführten natürlichen Personen verboten. 2 Das Bundesamt für Migration kann in Übereinstimmung mit den Beschlüssen des zuständigen Komitees des UNO-Sicherheitsrates oder zur Wahrung schweizerischer Interessen Ausnahmen gewähren.

2. Abschnitt: Vollzug und Strafbestimmungen

Art. 7 Kontrolle und Vollzug 1 Das SECO überwacht den Vollzug der Zwangsmassnahmen nach den Artikeln 1, 2 und 4.9 2 Das Bundesamt für Migration überwacht den Vollzug des Ein- und Durchreisever- bots nach Artikel 6. 3 Die Kontrolle an der Grenze obliegt der Eidgenössischen Zollverwaltung. 4 Die zuständigen Behörden ergreifen auf Anweisung des SECO die für die Sper- rung wirtschaftlicher Ressourcen notwendigen Massnahmen, zum Beispiel die Anmerkung einer Verfügungssperre im Grundbuch oder die Pfändung oder Versie- gelung von Luxusgütern.

Art. 8 Meldepflichten 1 Personen und Institutionen, die Gelder halten oder verwalten oder von wirtschaftlichen Ressourcen wissen, von denen anzunehmen ist, dass sie unter die Sperrung nach Artikel 2 Absatz 1 fallen, müssen dies dem SECO unverzüglich melden. 2 Die Meldungen müssen die Namen der Begünstigten sowie Gegenstand und Wert der gesperrten Gelder und wirtschaftlichen Ressourcen enthalten.

8 Aufgehoben durch Ziff. I der V vom 15. Nov. 2006 (AS 2006 4687). 9 Fassung gemäss Ziff. I der V vom 15. Nov. 2006 (AS 2006 4687).

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Art. 9 Strafbestimmungen 1 Wer gegen Artikel 1, 2, 4 oder 6 verstösst, wird nach Artikel 9 EmbG bestraft.10 2 Wer gegen Artikel 8 verstösst, wird nach Artikel 10 EmbG bestraft. 3 Verstösse nach den Artikeln 9 und 10 EmbG werden vom SECO verfolgt und beurteilt; dieses kann Beschlagnahmungen oder Einziehungen anordnen.

3. Abschnitt: Schlussbestimmungen

Art. 10 Aufhebung bisherigen Rechts Die Verordnung vom 27. Juni 200111 über Massnahmen gegenüber Liberia wird aufgehoben.

Art. 11 Inkrafttreten Diese Verordnung tritt am 20. Januar 2005 in Kraft.

10 Fassung gemäss Ziff. I der V vom 15. Nov. 2006 (AS 2006 4687). 11 [AS 2001 1686, 2002 3964, 2003 2185 2186]

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Anhang 112 (Art. 2 Abs. 1) Natürliche Personen, gegen die sich die Massnahmen nach Artikel 2 richten

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman. Anatoljevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles R. 29 AUG 1948 Former Minister of Finance. CHICHAKLI Richard Ammar Ammar M. Chichakli 29 March 1959 SSN: 405 41 5342 or A Syrian-born US citizen POB: Syria 467 79 1065 who has been an employee/ associate of Viktor Bout for Citizenship: US Address: about a decade. The UN 225 Syracuse Place, Richard- identified Richard Chichakli son, Texas 75081, USA as Viktor Bout’s Chief Financial Manager. Senior 811 South Central Expressway Suite 210 Richardson, Texas positions with several Bout- controlled companies. 75080, USA A certified public accountant and certified fraud examiner with more than 12 years of

12 Fassung gemäss Ziff. I der V des EVD vom 11. April 2006 (AS 2006 1331).

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH experience. Richard Chichakli is an officer of San Air General Trading. CISSE M. Moussa Mamadee 24 DEC 1946 Liberian Diplomatic Passport: Former Chief of Presidential KAMARA (14 DEC 1957) D001548-99 Protocol. Chairman of Mohammad (26 JUN 1944) Group of Companies. (26 JUL 1946) Liberian Ordinary Passport: (24 DEC 1944) 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA DOB: 26 JUL 1946 POB: Gbarnga, Bound County

Liberian Diplomatic Passport: 001546 valid 01/08/99-30/08/01 DOB: 24 DEC 1944 POB: Ganta, Nimba County

Liberian Diplomatic Passport: D/000953-98 COOPER Randolph 28 OCT 1950 Former Managing Director (Randolf) of Robertsfield International Airport. DUNBAR Jenkins 10 JAN 1947 Former Minister of Lands, (10 JUN 1947) Mines, and Energy.

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH GEORGE Martin Ambassador of Liberia to the Federal Republic of Nigeria. GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE Reginald B. 11 NOV 1952 Former Minister for Culture, (GOODRICH) (Senior) Information and Tourism. JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. In prison in the Gambia. KIIA TAI Joseph Wong Executive of the Oriental Timber Company. KLEILAT Ali 10 JULY 1970 Nationality: Lebanon Businessman. in Beirut KOUWENHOVEN Gus 15 SEPT 1942 Owner of Hotel Africa and (KOUVENHOVEN) President of the Oriental Timber Company. (KOUENHOVEN) (KOUENHAVEN) MININ Leonid BLAVSTEIN, 14 DEC 1947 in Nationality: Israel Owner of Exotic Tropical Yukhimovich BLYUVSHTEIN, Odessa, USSR Timber Enterprises. BLYAFSHTEIN, Bolivian Passport: 65118 BLUVSHTEIN, (18 OCT 1946) BLYUFSHTEIN Forged German Passports:

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH (10 JUL NK) 5280007248D 18106739D (14 DEC 1947) (MININ)

Greek Passport: no details

Israeli Passports: 6019832 valid 06/11/94-05/11/99 9001689 KERLER, Vladamir valid 23/01/97-22/01/02 (Vladimir) Abramovich 90109052 (DOB: 18 OCT 1946) issued on 26/11/97 POPILO-VESKI Russian Passport: KI0861177 POPILOVESKI (POPELA/POPELO) Vladimir Abramovich (DOB: 18 OCT 1946)

BRESLAN, Wulf (DOB: 10 JUL NK)

OSOLS, Igor (DOB: 14 DEC 1947)

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH MINOR Grace Beatrice 31 MAY 1942 Advisor to former President Charles Taylor. NAYDO Valeriy NAIDO, Valerii 10 August 1957 AC251295, KC024178 A former pilot for Viktor Citizenship: (Ukrainian) Bout and one of the directors Ukrainian of Air Pass (Pietersburg Aviation Services and c/o CET Aviati- Systems). Also listed in a on, P.O. Box commercial database of UAE 932-20C, firms as CET Aviation’s Ajman, UAE Chief Executive Officer. CET is a holding company Viktor Bout organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman. Former D-002081-00 Deputy Commissioner of the Bureau of Maritime Affairs. SALAME Mohamed Ameri AL JAWAD 22 SEP 1961 Nationality: Lebanon Owner, Mohamed and (SALAMI) Ahmad {POB: Aben- Company Logging Company. Jawad AL AMERI gourou, Côte Ordinary Lebanese Passport: d’Ivoire} Informal diplomatic repre- 1622263 sentative of former Liberian {(18 OCT Moustapha SALAMI valid 24/04/01-23/04/06 President Charles Taylor. 1963)} Ambassador Plenipotentiary to Chairman G. Bryant of Moustapha A SALAMI Togolese Diplomatic Passport: Liberia since 2003, having 004296/00409/00 valid previously held the same 21/08/02-23/08/07 post under former President Taylor.

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00

2nd Liberian Diplomatic Pass- port: 002414 valid 20/06/01-19/06/03 Name: Ameri AL JAWAD DOB: 18 OCT 1963 POB: Ganta, Nimba County

Ivorian Passport: no details available

Liberian Diplomatic Passport: D/001217 SHAW Emmanuel (II) 26 JUL 1946 Director of Lonestar Air- (26 JUL 1956) ways. Associated with Lone Star Communications Cooperation. Former econo- mic adviser to ex-President Taylor. SNOWE Edwin M., Jr. Nationality: Liberia Representative, Liberian OR/0056672-01 House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC).

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH TAYLOR Agnes Reeves REEVES-TAYLOR 27 SEP 1965 Nationality: Liberia Former Liberian Permanent Representative to the Inter- national Maritime Organiza- tion. Former Senior Member of the Liberian Government. Ex-wife of former Liberian President Charles Taylor. TAYLOR Charles «Chu- Chuckie Adviser and son of former ckie» (Junior) Liberian President Charles Taylor. TAYLOR Charles 01 SEP 1947 Former President of Liberia. Ghankay (28 JAN 1948) (Charles MacArthur) TAYLOR Jewel Howard 17 JAN 1963 D/003835-04 Senator, Liberian Senate. (HOWARD valid 04/6/04-03/6/06 Spouse of former Liberian President Charles Taylor. TAYLOR) TAYLOR Tupee Enid 17 DEC 1960 Liberian Diplomatic Passport: Ex-wife of former Liberian (17 DEC 1962) D/002216 President Charles Taylor. UREY Benoni 22 JUN 1957 Liberian Diplomatic Passport: Ex-Commissioner of Mari- D-00148399 time Affairs of Liberia. Commissioner of Maritime He was the direct superior of Affairs Passport: Mr. Ruprah. D/002356

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH YEATEN Benjamin D. 28 FEB 1969 Liberian Diplomatic Passport: Former head of the Special (YEATON) D00123299 Security Unit in Liberia. valid 10/02/99-09/02/01 Ex-Director, Special Security (29 FEB 1969) Services. DOB: 29 FEB 1969 POB: Tiaplay, Nimba County

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Unternehmen und Organisationen, gegen die sich die Massnahmen nach Artikel 2 richten

COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION ABIDJAN FREIGHT Abidjan, Ivory Coast Company set up by Sanjivan Ruprah AIR CESS Air Cess Equatorial Guinea Malabo, Equatorial Guinea Air Cess is the only firm in Viktor Air Cess Holdings, Ltd. P.O. Box 7837, Sharjah, UAE Bout’s network that ever officially listed him as its head. In Swaziland, Air Cess Liberia P.O. Box 3962, Sharjah, UAE Viktor Bout entered into a joint Air Cess Rwanda Islamabad, Pakistan venture with a South African company to form Air Pass. Air Cess had 90 Air Cess Swaziland (Pty.) Ltd Entebbe, Uganda percent ownership of this joint ven- Air Cess, Inc. 360-C ture. Records show that Viktor Bout Air Pas owned 90 percent of the shares of Air Pass. According to NGO reporting, Air Pass Viktor Bout transferred daily operatio- Chess Air Group nal control of Air Cess to his brother, Pietersburg Aviation Services & Sergei Bout, some time during the Systems 1990s. This entity can thus be considered to be owned or controlled by either Cessavia Viktor Bout and/or Sergei Bout. AIR ZORY Air Zori 54 G.M. Dimitrov Blvd., BG-1125, Sergei Bout controls Air Zory as the Air Zori, Ltd. Sofia, Bulgaria majority shareholder. 6 Zenas Kanther Str., 1065 Nicosia, Cyprus AIRBAS TRANSPORTATION FZE Air Bas P.O. Box 8299, Sharjah, UAE Airbas is a commercial charter compa- Air Bass 811 S. Central Expressway, Suite 210 ny which is run by Viktor and Sergei Richardson, Texas 75080, USA Bout. Sergei Bout has power of Airbas Transportation, Inc. attorney for all transactions. According Aviabas to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout company.

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COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION ATC, Ltd Gibraltar, U.K. According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout. BUKAVU AVIATION TRANSPORT Democratic Republic of the Congo Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. BUSINESS AIR SERVICES Democratic Republic of the Congo Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. CENTRAFRICAN AIRLINES Centrafricain Airlines P.O. Box 2760, Bangui, Central Centrafrican is owned by Viktor Bout. Central African Airways African Republic While he is not involved in the day-to- day management of the firm, UN Central African Air c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE investigators found that Viktor Bout Central African Airlines signs the contracts for sale and P.O. Box 2190, Ajman, UAE purchase of aircraft, as well as leasing Kigali, Rwanda documents, for the company. Ras-al-Khaimah, UAE

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COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION CENTRAL AFRICA 811 S. Central Expressway, Suite 210, The Central Africa Development Fund DEVELOPMENT FUND Richardson, Texas 75080, USA is a non-profit entity located at the P.O. Box 850431, Richardson, Texas same address in Richardson, Texas as 75085, USA Richard Chichakli’s accounting firm. CET Aviation Enterprise (FZE) P.O. Box 932 – C20, Ajman, UAE Viktor Bout reorganized his holds in Equatorial Guinea the UAE so that two of his older firms – Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout. CHICHAKLI & ASSOCIATES, Chichakli Hickman-Riggs & Riggs, 811 S. Central Expressway, Suite 210, This company is an accounting and PLLC PLLC Richardson, Texas 75080, USA auditing firm. Richard Chichakli, Chichakli Hickmanriggs & Riggs Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli. CONTINUE PROFESSIONAL Gulf Motor Sales 811 S. Central Expressway, Suite 210, The president of this company is EDUCATION, INC. Richardson, Texas 75080, USA Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chi- chakli’s accounting firm. DAYTONA POOLS, INC. 225 Syracuse Place, Richardson, Daytona Pools was incorporated by Texas 75081, USA Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was

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COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION Vice-President. The company is located at the same address in Ri- chardson, Texas as Richard Chi- chakli’s accounting firm. DHH ENTERPRISES, INC. 811 S. Central Expressway, Suite 210, Corporate registration documents list Richardson, Texas 75080, USA Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm. GAMBIA NEW MILLENNIUM AIR Gambia New Millennium Air State House, Banjul, Gambia The Director of this firm is Baba Jobe. COMPANY Gambia Millennium Airline Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines. IB OF AMERICA HOLDINGS, INC. 811 S. Central Expressway, Suite 210, Richard Chichakli, who is Viktor Richardson, Texas 75080, USA Bout’s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm. IRBIS AIR COMPANY UL Furmanova 65, Office 317, Irbis was formed in 1998 and leases its Almaty, Khazakhstan 48004 aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» Press reports further indicated that the company is owned by Viktor Bout.

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COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION MOLDTRANSAVIA SRL Aeroport MD-2026, Chisinau, This company is owned and managed Moldova by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. NORDIC, LTD. Nordik Limited EOOD 9 Fredrick J. Curie Street, Sofia, According to a local cooperate re- Bulgaria 1113 gistry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. ODESSA AIR Okapi Air Entebbe, Uganda According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.

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COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION ORIENT STAR COOPERATION Orient Star Aviation 811 S. Central Expressway, Suite 210, Texas State corporate records show Richardson, Texas 75080, USA Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in Ri- chardson, Texas as Richard Chi- chakli’s accounting firm. RICHARD A. CHICHAKLI, P.C. 811 S. Central Expressway, Suite 210, Richard Chichakli, Viktor Bout’s Richardson, Texas 75080, USA Chief Financial Officer, is listed on P.O. Box 850432, Richardson, Texas corporate documents as the sole 75085, USA director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm. ROCKMAN, LTD. Rokman EOOD 9 Fredrick J. Curie Street, Sofia, According to a local corporate Bulgaria 1113 registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. SAN AIR GENERAL TRADING FZE San Air General Trading, LLC P.O. Box 932-20C, Ajman, UAE San Air General Trading serves as an P.O. Box 2190, Ajman, UAE agent for Centrafrican Airlines, a company owned by Viktor Bout. UN 811 S. Central Expressway, Suite 210, investigators concluded that Richardson, Texas 75080, USA Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San

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COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli. SANTA CRUZ IMPERIAL P.O. Box 60315, Dubai, UAE Santa Cruz Imperial has been identi- AIRLINES Sharjah, UAE fied by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah. However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchan- geably with aircraft from Viktor Bout’s network. Viktor Bout has at least indirect control over Santa Cruz. SOUTHBOUND, LTD. P.O. Box 398, Suite 52 and 553 Southbound, Ltd. is a major share- Monrovia House, 26 Main Street, holder in one of Viktor Bout’s Gibraltar, UK companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound. TRANS AVIATION GLOBAL 811 S. Central Expressway, Suite 210, Richard Chichakli is listed as the GROUP, INC. Richardson, Texas 75080, USA president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.

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COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION TRANSAVIA NETWORK NV Trans Aviation Network Group 1304 Boorj Building, Bank Street, Transavia Network is one of Viktor TAN Group Sharjah, UAE Bout’s oldest companies (it first appeared in Belgium in 1995). Trans Aviation P.O. Box 3962, Sharjah, UAE

Transavia Travel Agency P.O. Box 2190, Ajman, UAE Transavia Travel Cargo Ostende Airport, Belgium VIAL COMPANY Delaware, USA According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts. WESTBOUND, LTD. P.O. Box 399, 26 Main Street, Gibral- Westbound, Ltd. is owned by Ronald tar, UK De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout.

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Anhang 213 (Art. 6 Abs. 1)

Personen, gegen die sich das Ein- und Durchreiseverbot richtet

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BAH (BALDE) Ibrahim BALDE C1950 (BA) (15 JUL 1969) BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman. Anatoljevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles R. 29 AUG 1948 Former Minister of Finance. CHICHAKLI Richard Ammar Ammar M. 29 March 1959 SSN: 405 41 5342 or A Syrian-born US citizen who Chichakli POB: Syria 467 79 1065 has been an employee/associate of Viktor Bout for about a Citizenship: US Address: decade. The UN identified 225 Syracuse Place, Richard Chichakli as Viktor Richardson, Texas 75081, Bout’s Chief Financial Manager. USA Senior positions with several Bout-controlled companies. A

13 Fassung gemäss Ziff. I der V des EVD vom 22. Jan. 2007 (AS 2007 237).

21 Aussenhandel 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH certified public accountant and certified fraud examiner with more than 12 years of 811 South Central experience. Richard Chichakli is Expressway an officer of San Air General Suite 210 Richardson, Trading. Texas 75080, USA CISSE M. Moussa Mamadee 24 DEC 1946 Liberian Diplomatic Former Chief of Presidential KAMARA (14 DEC 1957) Passport: Protocol. Chairman of D001548-99 Mohammad Group of (26 JUN 1944) Companies. (26 JUL 1946) (24 DEC 1944) Liberian Ordinary Passport: 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA DOB: 26 JUL 1946 POB: Gbarnga, Bound County

Liberian Diplomatic Passport: 001546 valid 01/08/99-30/08/01 DOB: 24 DEC 1944 POB: Ganta, Nimba

22 Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH County

Liberian Diplomatic Passport: D/000953-98 COOPER Gerald 10 JUN 1949 Former Liberian Maritime Registry Liaison to International Maritime Organization. COOPER Maurice COOPER Randolph 28 OCT 1950 Former Managing Director of (Randolf) Robertsfield International Airport. DAGO GNADRE Raphael Alexander 18 AUG 1960 GALLEY DENNIS James ’Coco’ DENNIS 15 MAR 1948 Liberian Official Passport: (Willie (15 MAR 1941) 000086 Adolphus) Dennis COUCOO valid 09/10/97-08/10/99 DOB: 15 MAR 1941 (Coo Coo) POB: Gbondoi, Bong County DENNIS «Sumo» General Mark-1 Nationality: «General» for the former LURD Liberia armed faction. DENNIS Wesseh 21 DEC 1953 Former Consultant to Commis- sioner of the Bureau of Maritime Affairs. DOE Gabriel DOLO Adolphus Saye General Peanut Senator, Liberian Senate.

23 Aussenhandel 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION BIRTH (General) Butter DOLO Montgomery DRAGAS Orhan 20 DEC 1972 Business partner of Slobodan TESIC. DUNBAR Belle 27 OCT 1963 DUNBAR Jenkins 10 JAN 1947 Former Minister of Lands, (10 JUN 1947) Mines, and Energy. DWEH George 6 MAR 1959 Nationality: Suspended Speaker of the Liberia National Transitional Legislative Assembly (NTLA). Founding member of LURD. EGLI Duane Chief Executive Officer of Ducor World Airlines. ELDINE Khalid Informal Advisor to former Liberian President Charles Taylor. ELDINE Talal 14 APR 1955 Lebanese businessman. FARLEY Kai White Flower Nationality: Representative, Liberian House B-50 Liberia of Representatives. MODEL’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. GEORGE Martin Ambassador of Liberia to the Federal Republic of Nigeria. GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor.

24 Massnahmen gegenüber Liberia 946.231.16