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1 CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO MEASURES IMPOSED BY THE UNITED NATIONS SECURITY COUNCIL. Last Name/ Date of Birth, Place of Passport, Identifying First Name Alias Measure SURNAME Birth, Nationality information ELHASSAN Gaffar Sudanese At its 5423rd meeting on 25 Mohammed April 2006, the Security Council adopted resolution 1672 (2006) in connection with the item entitled “Reports of the Secretary General on the Sudan”, whereby, acting under Chapter VII of the Charter, it decided that all States shall implement the measures specified in paragraph 3 of resolution 1591 (2005) with respect to the individuals named in the table below. The measures referred to above are contained in subparagraphs 3 (d) and 3 (e) of resolution 1591 (2005). HILAL (Sheikh) Sudanese Same as above Musa BADRI Gabril Same as above Abdul Kareem 2 BLÉ GOUDÉ Charles 01.01.1972 PD.AE/088 DH 12 On February 2006, the Ivorian Security Council Committee established pursuant to resolution 1572 (2004) concerning Côte d’ Ivoire approved the list of individuals subject to the measures imposed by paragraphs 9 and 11 of resolution 1572 (2004) and renewed by paragraph 1 of resolution 1643 (2005). DJUÉ Eugéne 20.12.1969 or No passport or I.D in Same as above Ngoran 01.01.1966 possession. Kouadio Ivorian FOFIE Martin 01.01.1968 No passport or I.D in Same as above Kouakou Ivorian possession. BWAMBALE Frank Frank Kakarere On 1 November 2005, the Kakolele Frank Kakarere Security Council Committee Bwambale pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo approved the list of individuals and entities subject to the measures imposed by paragraphs 13 and 15 of resolution 1596 (2005). 3 KAKWAVU Jérôme Jérôme Kakwavu Congolese Same as above BUKANDE Known as: “Commandant Jérôme KATANGA Germain Congolese Same as above Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses. LUBANGA Thomas Ituri Congolese Same as above Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights abuses violations. MANDRO Khawa Kawa Panga Bunia Congolese Same as above Panga 20.08.73 Kawa Panga Known as: Mandro “Chief Kahwa” “Kawa”. Kawa Mandro Yves Andoul Karim. MPANO Douglas Congolese. Same as above 4 Based in Goma. MUDACUMURA Sylvestre Rwandan Same as above Known as: “Radja” “Mupenzi Bernard” “General Major Mupenzi” MURWANASHYA Dr. Ignace Ignace Butera Rwandan Same as above KA (Rwanda) Resident in Germany 14 May 1963 International travel documents issued by German authorities in Mannheim, Germany: No. A 0089711 (issued 27 Nov. 2001 and valid until 26 Nov. 2007) No. A 0131463 (issued 12 June 2003 and valid until 26 Nov. 2007) MUTEBUTSI Jules Jules Mutebusi South Kivu Congolese (South Kivu) Same as above Jules Mutebuzi Currently detained in Rwanda. Known as: “Colonel Mutebutsi”. 5 NGUDJOLO Matthieu, Cui Cui Ngudjolo ‘Colonel’ or ‘General’ Same as above NJABU Floribert Floribert Njabu Arrested and placed under Same as above Ngabu house arrest in Kinshasa from Floribert Ndjabu March 2005 for FNI involvement in human rights Floribert Ngabu abuses. Ndjabu NKUNDA Laurent Laurent Nkunda 06.02.1967 Congolese Same as above Bwatare. North Kivu/ Rutshuru Currently unlocated. Sightings in Rwanda and Laurent Goma. Nkundabatware Known as: Laurent Nkunda “General Nkunda”. Mahoro Batware NYAKUNI James Ugandan Same as above OZIA MAZIO Dieudonné Ozia Mazio Ariwara, DRC Congolese Same as above 06.06.49 Known as: ‘Omari’ ‘Mr Omari TAGANDA Bosco Bosco Ntakanda Congolese Same as above 6 Bosco Ntagenda Known as: ‘Terminator’ ‘Major’. ENTITY TOUS POUR LA TPD Goma, North Kivu Same as above. PAIX ET LE DEVELOPMENT (NGO) INDIVIDUALS ALLEN Cyril 26 July 1952 Measures imposed: Assets Freeze and Travel Ban. The Assets freeze list was approved on 14 June 2004, by the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia. The measures are contained in paragraph 1 of Security Council resolution 1532 (2004) (the assets freeze list. The Travel Ban list was approved on 16 March 2004, by the Security Council Committee established pursuant to resolution 1521 7 (2003) concerning Liberia. The travel restrictions imposed are contained in paragraph 4 (a) of resolution 1521 (2003). These measures were subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). BAH (BALDE) Ibrahim Balde C1950 Measures Imposed: (BA) (15 July 1969). Travel Ban. Imposed by paragraph 4 (a) of resolution 1521 (2003). Subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). BOUT Voctor Butt, 13 January 1967 21N0532664 Measures Imposed: Anatoljevitch Bont, (13 January 1970) 29N0006765 Butte, 21N0557148 Assets Freeze and Travel Boutov, 44N3570350 Ban. Sergitov Vitali Assets freeze measures contained in paragraph 1 of Security Council resolution 1532 (2004) and Travel Ban restrictions imposed by paragraph 4 (a) of resolution 1521 (2003), subsequently renewed by paragraph 1 (a) 8 of resolution 1579 (2004). BRIGHT Charles R. 29 August 1948 Measures Imposed: Assets Freeze and Travel Ban. The Assets freeze measures are contained in paragraph 1 of Security Council resolution 1532 (2004) and the travel ban restrictions are imposed by paragraph 1 (a) of resolution 1579 (2004). CHICHAKLI Richard Ammar Ammar M. 29 March 1959 SSN: 405 41 5342 or 467 79 Measures Imposed: Chichakli POB: Syria 1065 Citizenship: US 225 Syracuse Place, Assets Freeze and Travel Richardson, Texas 75081, Ban. USA 811 South Central Expressway Assets freeze measures are Suite 210 Richardson, Texas contained in paragraph 1 of 75080, USA. Security Council resolution 1532 (2004) and travel ban restrictions are imposed by paragraph 1 (a) of resolution 1579 (2004). CISSE M. Moussa Mamadee 24 December 1946 Liberian Diplomatic Passport: Measures Imposed: KAMARA (14 December 1957) D001548-99 (26 June 1944) Assets Freeze and Travel (26 July 1946) Liberian Ordinary Passport: Restrictions. 9 (24 December 1944). 0058070 Assets freeze measures are Valid 10/01/00-09/01/05 contained in paragraph 1 of Name: Mamadee KAMARA Security Council resolution DOB: 26 Jul 1046 1532 (2004) and the Travel POB: Ganta, Nimba County Ban restrictions are imposed by paragraph 1 (a) of Liberian Diplomatic Passport: resolution 1521 (2003), D/000953-98. subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). COOPER Gerald 10 June 1949 Measures Imposed: Travel Ban. Travel ban restrictions are imposed by paragraph 4 (a) of resolution 1521 (2003), subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). COOPER Maurice Measures Imposed: Travel Ban. Travel ban restrictions are imposed by paragraph 4 (a) of resolution 1521 (2003), subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). 10 COOPER Randolph 28 October 1950 Measures Imposed: (Randolf) Assets Freeze and Travel Ban. Assets freeze measures are contained in paragraph 1 of Security Council resolution 1532 (2004) and the Travel restrictions are imposed by paragraph 4 (a) of resolution 5121 (2003) subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). DAGO Raphael Alexander 18 August 1960 Measures Imposed: GALLEY Travel Ban. Travel ban restrictions are imposed by paragraph 4 (a) of resolution 1521 (2003), subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). DENNIS James ‘Coco’ DENNIS 15 March 1948 Liberian Official Passport: Measures Imposed: (Willie Adolphus) (15 March 1941) 000086 Dennis COUCOO Valid 09/10/97- 08/10/99 Travel ban. (Coo Coo) DOB: 15 March 1941 POB: Gbondoi, Bong County. Travel ban restriction are imposed by paragraph 4 (a) 11 of resolution 1521 (2003) subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). DENNIS “Sumo” General Mark-1 Nationality: Measures Imposed: Liberia Travel Ban. Travel ban restrictions are imposed by paragraph 4 (a) of resolution 1521 (2003) subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). DENNIS Wesseh 21 December 1953 Measures Imposed: Travel Ban. Travel Ban Restrictions are imposed by paragraph 4 (a) of resolution 1521 (2003) subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). DESNOES Gerard 16 July 1941 in saint George Diplomatic Passport of Burkina Measures Imposed: Fléchard, France. Faso: D1004883 Travel ban. Issued on 03/10/2002 Travel ban restrictions are 12 imposed by paragraph 4 (a) of resolution 1521 (2003) subsequently renewed by paragraph 1 (a) of resolution 1579 (2004). DUNBAR Jenkins 10 January 1947 Measures Imposed: (10 June 1947) Assets Freeze. Assets freeze measures are contained in paragraph 1 of Security Council resolution 1532 (2004). GEORGE Martin Measures Imposed: Assets Freeze. Assets freeze measures are contained in paragraph 1 of Security Council resolution 1532 (2004). GIBSON Myrtle 03 November 1952 Measures Imposed: Assets Freeze. Assets freeze measures are contained in paragraph 1 of Security Council resolution 13 1532 (2004). GOODRIDGE Reginald B. 11 November 1952 Measures Imposed: (GOOGRICH) (Senior) Assets Freeze. Assets freeze measures are contained in paragraph 1 of Security Council resolution 1532 (2004). JOBE Baba 1959 Nationality: Measures Imposed The Gambia Assets Freeze. Assets freeze measures are contained in paragraph 1 of Security Council resolution 1532 (2004). KIIA TAI Joseph Wong Measures Imposed: Assets Freeze. Assets freeze measures are contained in paragraph 1 of Security Council resolution 1532 (2004). KLEILAT Ali 10 July 1970 in Beirut Nationality: Lebanon Measures Imposed: 14 Assets Freeze. Assets freeze measures are contained in
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  • Passport Immigration and Nationality Department (2011 – 2013)

    Passport Immigration and Nationality Department (2011 – 2013)

    OFFICE OF THE AUDITOR GENERAL OF BELIZE SPECIAL AUDIT - PASSPORT IMMIGRATION AND NATIONALITY DEPARTMENT FOR THE PERIOD 2011 - 2013 Office of the Auditor General Second Floor Garden City Building Almond Drive Belmopan City Belize, C.A. P.O. Box 7 Tel. No. 822-2850/0208/0214 (General Office) 828-4362 (Auditor General) Fax No. 501-822-1041 Email: [email protected] May 31, 2016 Honourable Dean O. Barrow Prime Minister Minister of Finance Office of the Prime Minister Sir Edney Cain Building Belmopan Dear Prime Minister: In Accordance with Section 120 (4) of the Belize Constitution 1981, and Section 16(3) of the Finance and Audit (Reform) Act No 12 of 2005, I hereby present a Special Passport Report on the Immigration and Nationality Department for period January1, 2012 – September 30, 2013. I shall be grateful if you would cause the report to be laid before the House of Representatives and the Senate in due course. Respectfully submitted, DOROTHY A. BRADLEY (MRS) Auditor General TABLE OF CONTENTS PASSPORT SECTION III Acronyms..........................................................................................................................page i Executive Summary..........................................................................................................page iii Audit Mandate .................................................................................................................page 1 Background/Reason for Audit..........................................................................................page