THE TRAVEL BAN LIST Last Updated on 3 April 2014
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THE TRAVEL BAN LIST Last updated on 3 April 2014 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH ALEKSIC Jovan 6 DEC 1950 Serbian passport Employee of the 007202697, issued 2 Serbian company 26 JUN 1950 APR 2009 Aviogenex that was involved in making the Jagodina, Serbia necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia. BAH Ibrahim BALDE C1950 Senegalese passport Arms dealer in number A00349903 contravention of UNSC (BALDE) (Ibrahima) ( 15 JUL 1969) resolution 1343. Issued on 15 June Supported former (BA) (15 July 1959) 2009 and expiring on President Taylor’s 14 June 2014 regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales. BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman, dealer Anatoljevit BONT, ( 13 JAN 1970) 29N0006765 and transporter of ch BUTTE, 21N0557148 weapons and minerals. BOUTOV 44N3570350 , Arms dealer in contravention of UNSC SERGITO Currently in federal V custody in the United resolution 1343. Vitali States of America Supported former pending trial. President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. 2 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH CHICHAKLI Richard Ammar M. 29 March 1959 SSN: 405 41 5342 or A Syrian-born US Ammar Chichakli 467 79 1065 citizen who has been an POB: Syria employee/ associate of Address: 225 Syracuse Viktor Bout for about a Citizenship: US Place, Richardson, decade. The UN Texas 75081, USA identified Chichakli as Viktor Bout’s Chief 811 South Central Financial Manager and, Expressway therefore, as one who acts at Bout’s direction. Suite 210 Richardson, Texas 75080, USA His own resume details his senior positions with several Bout- controlled companies. Jehad 10 July 1967 51 Churchill Ave. A certified public ALMUST Deirazzor, Syria Reservoir VIC 3073 accountant and AFA Australia certified fraud Jehad Syrian passport # examiner with more ALMUSA 002680351 (issued 25 than 12 years of RA April 2007, expires 24 experience, plays a April 2013) significant role in Jhad assisting Bout in ALMUST Drivers license setting up and ASA number 099711346 managing a number of (issued by the State of his key firms and Victoria, Australia) moving money (both for acquisition of assets Arrested on 10 and reparation of January 2013 in profits). In media Australian State of interviews, reportedly Victoria, pursuant to has held himself out as an INTERPOL Red spokesperson for Notice Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout’s network in 2000 and 2001 were directed to 3 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH San Air’s bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. DAGO Raphael Alexander 18 AUG 1960 Associate of former GNADRE GALLEY Liberian President Charles Taylor with ongoing ties to him. DENNIS James ‘ Coco’ 15 MAR 1948 Liberian Official Associate of former DENNIS Passport: 000086 Liberian President (Willie ( 15 MAR 1941) Charles Taylor with Adolphus) Dennis valid 09/10/97- ongoing ties to him. COUCOO Gbondoi, Bong 08/10/99 (Coo Coo) County, Liberia DENNIS “Sumo” General Nationality: “General” for the Mark-1 former LURD armed Liberia faction. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement. EGLI Duane Chief Executive Officer of Ducor World Airlines, which provided the Lockheed aircraft used to fly weapons to Liberia in August 2002. FARLEY Kia White Nationality: Representative, 4 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH Flower Liberia Liberian House of Representatives B-50 MODEL’s former Commanding “General” in Buchanan and Inspector General in the Ministry of Commerce and Industry. Mr. Farley continues to engage in activities which pose a threat to peace and security in the sub- region, notably in Côte d’Ivoire. JIBBA Macifierran Momoh 4 MAY 1972 Former Senior Aide- Momo GIBBA de-Camp to ex- (JEBBA) President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him. JOBE Baba 1959 Nationality: The Former Director of the Gambia Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S/2001/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. In prison in 5 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH the Gambia. KADIMA Pasti D001993-00 Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. KIIA TAI Joseph Executive of the Wong Oriental Timber Wong Company. Joseph Kiia Provided military and financial support for Taylor [S/2001/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. NASSOUR Aziz Aziz 30 April 1961 Lebanese - Passport Illicit diamond dealer Ibrahim No: Regular-1555432 who sold conflict (NASR) Nassour Ivorian – Passport No: diamonds and Diplomatic- indirectly or directly AE35CW09 supported the Taylor regime. OSSAILY Samih Samir Illicit diamond dealer HUSSEINI who sold conflict diamonds and indirectly or directly supported the Taylor regime. ROSENBLUM Simon Simão 21 SEP 1943 Brazilian passport CV Associate of former 547502, issued 17 JUL Liberian President 6 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH 2009, valid til 16 JUL Charles Taylor with 2014. ongoing ties to him. Brazilian Passport: CL 937 936 issued on 16/01/04 valid for 5 years reported lost RUPRAH Sanjivan Samir 09 AUG 1966 D-001829-00 Businessman Singh NASR Kisumu, Kenya D-002081-00 Former Deputy Commissioner of the Passport of United Bureau of Maritime Kingdom of Great Affairs. Britain and Northern Ireland, 790015037, Arms dealer in issued 10 JUL 1998, contravention of UNSC valid til 10 JUL 2008. resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. TAYLOR Charles Chuckie 12 FEB 1978 Associate, adviser and Serving jail sentence son of former Liberian “Chuckie” Charles of ninety-seven years President Charles (Junior) McArthur in federal prison in the Taylor with ongoing Emmanuel United States of ties to him. America. Roy M. Belfast, Junior Charles Taylor II 7 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH TAYLOR Charles Jean-Paul 01 SEP 1947 Former President of Ghankay Sone Liberia. ( 28 JAN 1948) (Charles Currently on trial in MacArthur) Jean-Paul The Hague Sone TAYLOR D. Darlington Nationality: Director of Passports Benjamin J. and Visas at the (Jr.) TOWAH Liberia Ministry of Foreign Affairs in Liberia. MODEL’s former Chief of Staff. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement. TUAH Joseph Liberian Diplomatic Former deputy of Passport: #D00353 Benjamin Yeaten, and (TOUAH) (Joachim) instrumental in the delivery of arms to former Liberian President Charles Taylor. Former Assistant Director of Special Security Service. YEATEN Benjamin James 28 FEB 1969 Liberian Diplomatic Former head of the D. Diah Passport: Special Security Unit (YEATON) (29 FEB 1969) in Liberia. D00123299 Tiaplay, Nimba Ex-Director, Special County, Liberia valid 10/02/99- Security Services. 09/02/01 Associate of former Liberian President Charles Taylor with ongoing ties to him. .