Ordinanza
Ordinanza
946.231.16
che istituisce provvedimenti nei confronti della Liberia
del 19 gennaio 2005 (Stato 14 febbraio 2006)
Il Consiglio federale svizzero,
visto l’articolo 2 della legge del 22 marzo 20021 sugli embarghi (LEmb); in esecuzione delle risoluzioni 1521 (2003), 1532 (2004) e 1579 (2004)2 del Consiglio di sicurezza delle Nazioni Unite,
ordina:
Sezione 1: Misure coercitive
Art. 1 Divieto di fornire materiale d’armamento e materiale affine
1 Sono vietate la fornitura, la vendita e la mediazione a destinazione della Liberia di materiale d’armamento di ogni genere, comprese armi e munizioni, di veicoli e di equipaggiamento militari, di attrezzature paramilitari nonché dei relativi accessori e pezzi di ricambio.
2 Sono vietate la fornitura, la vendita e la mediazione di consulenza tecnica, di assistenza o di istruzione connesse con la fornitura, la produzione, la manutenzione e l’utilizzazione del materiale d’armamento di cui al capoverso 1 a destinazione della Liberia.
3 Il Segretariato di Stato dell’economia (Seco) può, d’intesa con i competenti uffici del Dipartimento federale degli affari esteri (DFAE), accordare deroghe ai divieti di cui ai capoversi 1 e 2 per:
a. l’utilizzazione esclusiva da parte della missione delle Nazioni Unite in Liberia (UNMIL);
b. l’utilizzazione esclusiva nell’ambito di programmi internazionali di istruzione per le forze armate e la polizia della Liberia;
c. la fornitura di materiale militare non letale esclusivamente destinato a scopi umanitari o di protezione;
d. la fornitura di indumenti di protezione (ad es. giubbotti antiproiettile) destinati all’utilizzazione individuale da parte del personale delle Nazioni Unite, di rappresentanti dei media e del personale umanitario.
4 Sono fatte salve le disposizioni della legge del 13 dicembre 19963 sul controllo dei beni a duplice impiego e della legge del 13 dicembre 19964 sul materiale bellico.
RU 2005 313
1 RS 946.231
2 xxx.xx.xxx (Documentation, Maps/Security Council/Resolutions)
3 RS 946.202
4 RS 514.51
Art. 2 Blocco degli averi e delle risorse economiche
1 Gli averi e le risorse economiche di proprietà o sotto il controllo delle persone fisiche, delle imprese e delle organizzazioni menzionate nell’allegato 1 sono bloccati.
2 È vietato trasferire averi alle persone fisiche, alle imprese e alle organizzazioni che sottostanno al blocco, oppure mettere a loro disposizione, direttamente o indiretta- mente, averi e risorse economiche.
3 D’intesa con gli uffici competenti del DFAE e del Dipartimento federale delle finanze, il Seco può eccezionalmente autorizzare prelievi da conti bloccati, trasferi- menti di valori patrimoniali bloccati, nonché la liberazione delle risorse economiche bloccate per tutelare interessi svizzeri o per prevenire casi di rigore.
Art. 3 Definizioni
Nella presente ordinanza si intende per:
a. averi: valori patrimoniali, compresi denaro contante, assegni, crediti mone- tari, cambiali, ordini o altri strumenti di pagamento, depositi, debiti e rico- noscimenti di debito, cartevalori e titoli di debito, certificati azionari, obbli- gazioni, titoli di credito, opzioni, obbligazioni fondiarie, derivati; interessi, dividendi o altri redditi o plusvalori generati da valori patrimoniali; crediti, diritti a compensazione, garanzie, fideiussioni o altri impegni finanziari; accrediti, polizze di carico, contratti di assicurazione, documenti di titolariz- zazione di quote di fondi o altre risorse finanziarie e qualsiasi altro strumento di finanziamento delle esportazioni;
b. blocco degli averi: l’impedimento di ogni atto che permetta la gestione o l’utilizzazione degli averi, fatte salve le normali operazioni amministrative effettuate dagli istituti finanziari;
c. risorse economiche: i valori patrimoniali di ogni genere, indipendentemente dal fatto che siano materiali o immateriali, mobili o immobili, in particolare gli immobili e i beni di lusso, fatti salvi gli averi di cui alla lettera a;
d. blocco delle risorse economiche: l’impedimento dell’impiego di tali risorse per acquisire averi, merci o servizi, comprese la vendita, la locazione o la costituzione in pegno delle risorse medesime.
Art. 4 Divieto di importazione e di transito di diamanti grezzi
Sono vietati l’importazione e il transito, nonché il magazzinaggio in depositi doganali o l’uscita da depositi doganali di diamanti grezzi provenienti direttamente o indiret- tamente dalla Liberia, a prescindere dal loro Paese d’origine.
Art. 5 Divieto d’importazione di legname rotondo e prodotti del legno
1 L’importazione di legname rotondo e di prodotti del legno originari della Liberia è vietata.
Provvedimenti nei confronti della Liberia 946.231.16
2 Il divieto di importazione si applica alle merci delle voci 4401–4421, 4701–4705, 9401.6100, 9401.6900, 9403.3000–9403.6000 e 9406.0010 della tariffa doganale5.
Art. 6 Divieto di entrata e di transito
1 L’entrata in Svizzera o il transito attraverso la Svizzera sono vietati alle persone fisiche elencate nell’allegato 2.
2 L’Ufficio federale della migrazione può concedere deroghe in conformità alle decisioni del competente comitato del Consiglio di sicurezza delle Nazioni Unite oppure per tutelare interessi svizzeri.
Sezione 2: Esecuzione e disposizioni penali
Art. 7 Controllo ed esecuzione
1 Il Seco sorveglia l’esecuzione delle misure coercitive di cui agli articoli 1, 2, 4 e 5.
2 L’Ufficio federale della migrazione sorveglia l’esecuzione del divieto di entrata e di transito di cui all’articolo 6.
3 Il controllo al confine è di competenza dell’Amministrazione federale delle dogane.
4 Su indicazione del Seco, le autorità competenti adottano i provvedimenti necessari al blocco delle risorse economiche, ad esempio la menzione nel registro fondiario di un divieto di disporre dei beni, oppure il pignoramento o il suggellamento di beni di lusso.
Art. 8 Dichiarazioni obbligatorie
1 Le persone e le istituzioni che detengono o amministrano averi, oppure sono a conoscenza di risorse economiche, presumibilmente rientranti nel campo d’applicazione del blocco di cui all’articolo 2 capoverso 1, li dichiarano senza indugio al Seco.
2 Le dichiarazioni indicano i nomi dei beneficiari, l’oggetto e il valore degli averi e delle risorse economiche bloccati.
Art. 9 Disposizioni penali
1 Chiunque viola gli articoli 1, 2, 4, 5 o 6 della presente ordinanza è punito confor- memente all’articolo 9 LEmb.
2 Chiunque viola l’articolo 8 della presente ordinanza è punito conformemente all’articolo 10 LEmb.
3 Le infrazioni di cui agli articoli 9 e 10 LEmb sono perseguite e giudicate dal Seco; esso può ordinare sequestri e confische.
5 RS 632.10, Allegato
3
Sezione 3: Disposizioni finali
Art. 10 Diritto previgente: abrogazione
L’ordinanza del 27 giugno 20016 che istituisce provvedimenti nei confronti della Liberia è abrogata.
Art. 11 Entrata in vigore
La presente ordinanza entra in vigore il 20 gennaio 2005.
6 [RU 2001 1686, 2002 3964, 2003 2185 2186]
Persone fisiche alle quali si applicano le misure di cui all’articolo 2
Allegato 17
(art. 2 cpv. 1)
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXX | Xxxxx | 26 JUL 1952 | Former Chairman, National Patriotic Party. | ||
BOUT | Xxxxxx Xxxxxxxxxxxxx | XXXX, BONT, | 13 XXX 1967 (13 XXX 1970) | 21N0532664 29N0006765 | Businessman. |
BUTTE, | 21N0557148 | ||||
BOUTOV, | 44N3570350 | ||||
XXXXXXXX | |||||
Xxxxxx | |||||
XXXXXX | Xxxxxxx X. | 29 AUG 1948 | Former Minister of Finance. | ||
XXXXXXXXX | Xxxxxxx Xxxxx | Xxxxx X. Xxxxxxxxx | 29 March 1959 | SSN: 000 00 0000 or | A Syrian-born US citizen who has been an employee/ associate of Xxxxxx Xxxx for about a decade. The UN identified Xxxxxxx Xxxxxxxxx as Xxxxxx Xxxx’x Chief Financial Manager. Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of |
POB: Syria | 000 00 0000 | ||||
Citizenship: US | Address: | ||||
000 Xxxxxxxx Xxxxx, Xxxxxxxxxx, Xxxxx 00000, XXX | |||||
000 Xxxxx Xxxxxxx Xxxxxxxxxx Xxxxx 000 Xxxxxxxxxx, Xxxxx 00000, XXX |
7 Nuovo testo giusta il n. I dell'O del DFE del 24 gen. 2006 (RU 2006 395).
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
experience. Xxxxxxx Xxxxxxxxx is an officer of San Air General Trading. | |||||
XXXXX | X. Xxxxxx | Xxxxxxx | 24 DEC 1946 | Liberian Diplomatic Passport: | Former Chief of Presidential |
XXXXXX | (14 DEC 1957) (26 JUN 1944) | D001548-99 | Protocol. Chairman of Xxxxxxxx Group of Companies. | ||
(26 JUL 1946) | Liberian Ordinary Passport: | ||||
(24 DEC 1944) | 0058070 valid 10/01/00-09/01/05 | ||||
Name: Xxxxxxx XXXXXX | |||||
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 | |||||
XXXXXX | Xxxxxxxx (Randolf) | 28 OCT 1950 | Former Managing Director of Robertsfield International Airport. | ||
XXXXXX | Xxxxxxx | 10 XXX 1947 | Former Minister of Lands, | ||
(10 JUN 1947) | Mines, and Energy. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXXX | Xxxxxx | Ambassador of Liberia to the Federal Republic of Nigeria. | |||
GIBSON | Myrtle | 03 NOV 1952 | Ex-Senator. Advisor to former Liberian President Xxxxxxx Xxxxxx. | ||
XXXXXXXXX (XXXXXXXX) | Xxxxxxxx X. (Senior) | 11 NOV 1952 | Former Minister for Culture, Information and Tourism. | ||
XXXX | Xxxx | 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. | |
XXXX XXX | Xxxxxx Xxxx | Executive of the Oriental Timber Company. | |||
KLEILAT | Ali | 10 JULY 1970 in Beirut | Nationality: Lebanon | Businessman. | |
XXXXXXXXXXX (KOUVENHOVEN) (XXXXXXXXXX) | Xxx | 15 SEPT 1942 | Owner of Hotel Africa and President of the Oriental Timber Company. | ||
(KOUENHAVEN) | |||||
XXXXX | Xxxxxx Xxxxxxxxxxx | XXXXXXXXX, BLYUVSHTEIN, | 14 DEC 1947 in Odessa, USSR | Nationality: Israel | Owner of Exotic Tropical Timber Enterprises. |
BLYAFSHTEIN, XXXXXXXXXX, | (18 OCT 1946) | Bolivian Passport: 65118 | |||
BLYUFSHTEIN | Forged German Passports: |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
(10 JUL NK) | 5280007248D | ||||
18106739D | |||||
(14 DEC 1947) | (MININ) | ||||
Greek Passport: no details | |||||
Israeli Passports: | |||||
6019832 | |||||
valid 06/11/94-05/11/99 | |||||
9001689 | |||||
XXXXXX, Xxxxxxxx | valid 23/01/97-22/01/02 | ||||
(Xxxxxxxx) Xxxxxxxxxx | 90109052 | ||||
(DOB: 18 OCT 1946) | issued on 26/11/97 | ||||
POPILO-VESKI POPILOVESKI | Russian Passport: XX0000000 | ||||
(POPELA/XXXXXX) | |||||
Xxxxxxxx Xxxxxxxxxx | |||||
(DOB: 18 OCT 1946) | |||||
XXXXXXX, Xxxx | |||||
(DOB: 00 XXX XX) | |||||
XXXXX, Xxxx | |||||
(XXX: 14 DEC 1947) |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
MINOR | Xxxxx Xxxxxxxx | 31 MAY 1942 | Advisor to former President Xxxxxxx Xxxxxx. | ||
XXXXX | Xxxxxxx | XXXXX, Valerii | 10 August 1957 Citizenship: Ukrainian c/o CET Avia- tion, X.X. Xxx 000-00X, Xxxxx, XXX | AC251295, KC024178 (Ukrainian) | A former pilot for Xxxxxx Xxxx and one of the directors of Air Pass (Pietersburg Aviation Services and Systems). Also listed in a commercial database of UAE firms as CET Aviation’s Chief Executive Officer. CET is a holding company Xxxxxx Xxxx organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. |
XXXXXX | Xxxxxxxx | Xxxxx XXXX | 09 AUG 1966 | D-001829-00 D-002081-00 | Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. |
SALAME (SALAMI) | Xxxxxxx Xxxxx | Xxxxx AL XXXXX Xxxxx AL XXXXX Xxxxxxxxx SALAMI Moustapha A SALAMI | 22 SEP 1961 {POB: Aben- gourou, Côte d’Ivoire} {(18 OCT 1963)} | Nationality: Lebanon Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06 Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07 | Owner, Xxxxxxx and Company Logging Company. Informal diplomatic repre- sentative of former Liberian President Xxxxxxx Xxxxxx. Ambassador Plenipotentiary to Chairman X. Xxxxxx of Liberia since 2003, having previously held the same post under former President Xxxxxx. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00 2nd Liberian Diplomatic Pas- sport: 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 | |||||
XXXX | Xxxxxxxx (II) | 26 JUL 1946 (26 JUL 1956) | Director of Lonestar Air- ways. Associated with Lone Star Communications Cooperation. Former econo- mic adviser to ex-President Xxxxxx. | ||
XXXXX | Xxxxx X., Xx. | Nationality: Liberia OR/0056672-01 | Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXXX | Xxxxx Xxxxxx | XXXXXX-XXXXXX | 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 Xxxxxxx Xxxxxx. |
XXXXXX | Xxxxxxx «Chu- ckie» (Junior) | Chuckie | Adviser and son of former Liberian President Xxxxxxx Xxxxxx. | ||
XXXXXX | Xxxxxxx Xxxxxxx (Xxxxxxx XxxXxxxxx) | 01 SEP 1947 (28 XXX 1948) | Former President of Liberia. | ||
XXXXXX (XXXXXX XXXXXX) | Xxxxx Xxxxxx | 17 XXX 1963 | D/003835-04 valid 04/6/04-03/6/06 | Spouse of former Liberian President Xxxxxxx Xxxxxx. | |
XXXXXX | Xxxxx Enid | 17 DEC 1960 (17 DEC 1962) | Liberian Diplomatic Passport: D/002216 | Ex-wife of former Liberian President Xxxxxxx Xxxxxx. | |
XXXX | Xxxxxx | 22 JUN 1957 | Liberian Diplomatic Passport: D-00000000 Commissioner of Maritime Affairs Passport: D/002356 | Ex-Commissioner of Mari- time Affairs of Liberia. He was the direct superior of Mr. Ruprah. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXXX (XXXXXX) | Xxxxxxxx X. | 28 FEB 1969 (29 FEB 1969) | Liberian Diplomatic Passport: X00000000 valid 10/02/99-09/02/01 DOB: 29 FEB 1969 POB: Tiaplay, Nimba County | Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. |
Imprese e organizzazioni alle quali si applicano le misure di cui all’articolo 2
COMPANY NAME | ALIAS | ADDRESS | DESIGNATION/JUSTIFICATION |
ABIDJAN FREIGHT | Abidjan, Ivory Coast | Company set up by Xxxxxxxx Xxxxxx | |
AIR CESS | Air Cess Equatorial Guinea Air Cess Holdings, Ltd. Air Cess Liberia Air Cess Rwanda Air Cess Swaziland (Pty.) Ltd Air Cess, Inc. 360-C Air Pas Air Pass Chess Air Group Pietersburg Aviation Services & Systems Cessavia | Malabo, Equatorial Guinea X.X. Xxx 0000, Xxxxxxx, XXX X.X. Xxx 0000, Xxxxxxx, XXX Xxxxxxxxx, Xxxxxxxx Entebbe, Uganda | Air Cess is the only firm in Xxxxxx Xxxx’x network that ever officially listed him as its head. In Swaziland, Xxxxxx Xxxx entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Re- cords show that Xxxxxx Xxxx owned 90 percent of the shares of Air Pass. According to NGO reporting, Xxxxxx Xxxx transferred daily operational control of Air Cess to his brother, Xxxxxx Xxxx, some time during the 1990s. This entity can thus be consi- dered to be owned or controlled by either Xxxxxx Xxxx and/or Xxxxxx Xxxx. |
AIR ZORY | Air Zori Air Zori, Ltd. | 00 X.X. Xxxxxxxx Xxxx., XX-0000, Xxxxx, Xxxxxxxx 6 Xxxxx Xxxxxxx Xxx., 0000 Xxxxxxx, Xxxxxx | Xxxxxx Xxxx controls Air Zory as the majority shareholder. |
AIRBAS TRANSPORTATION FZE | Air Bas Air Bass Airbas Transportation, Inc. Aviabas | X.X. Xxx 0000, Xxxxxxx, XXX 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000 Xxxxxxxxxx, Xxxxx 00000, XXX | Airbas is a commercial charter com- pany which is run by Xxxxxx and Xxxxxx Xxxx. Xxxxxx Xxxx has power of attorney for all transactions. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Xxxxxx Xxxx company. |
COMPANY NAME | ALIAS | ADDRESS | DESIGNATION/JUSTIFICATION |
ATC, Ltd | Gibraltar, U.K. | According to the UN, ATC, Ltd. is a Xxxxxx Xxxx-controlled firm and is a major shareholder in one of Xxxxxx Xxxx’x 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 Xxxxxx Xxxx. | |
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 Xxxxxx Xxxx is the principal officer. | |
BUSINESS AIR SERVICES | Democratic Republic of the Congo | Business Air Services has been identi- fied by the «UN Panel of Experts on the Illegal Exploitation of Natural Re- sources and other Forms of Wealth of DR Congo» as a DRC firm in which Xxxxxx Xxxx is the principal officer. | |
CENTRAFRICAN AIRLINES | Centrafricain Airlines Central African Airways Central African Air Central African Airlines | P.O. Box 2760, Bangui, Central African Republic c/o Transavia Travel Agency, X.X. Xxx 0000, Xxxxxxx, XXX X.X. Xxx 0000, Xxxxx, XXX Xxxxxx, Xxxxxx Xxx-xx-Xxxxxxx, XXX | Centrafrican is owned by Xxxxxx Xxxx. While he is not involved in the day-to-day management of the firm, UN investigators found that Xxxxxx Xxxx signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. |
COMPANY NAME | XXXXX | XXXXXXX | XXXXXXXXXXX/XXXXXXXXXXXXX |
XXXXXXX XXXXXX DEVELOPMENT FUND | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX X.X. Xxx 000000, Xxxxxxxxxx, Xxxxx 00000, XXX | The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Xxxxxxx Xxxxxxxxx’x accounting firm. | |
CET Aviation Enterprise (FZE) | X.X. Xxx 000 – X00, Xxxxx, XXX Equatorial Guinea | Xxxxxx Xxxx reorganized his holds in 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 Xxxxxx Xxxx. | |
XXXXXXXXX & ASSOCIATES, PLLC | Xxxxxxxxx Xxxxxxx-Xxxxx & Xxxxx, PLLC Xxxxxxxxx Xxxxxxxxxxxx & Xxxxx | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX | This company is an accounting and auditing firm. Xxxxxxx Xxxxxxxxx, Xxxxxx Xxxx’x 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 Xxxxxxx Xxxxxxxxx. |
CONTINUE PROFESSIONAL EDUCATION, INC. | Gulf Motor Sales | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX | The president of this company is Xxxxxxx Xxxxxxxxx, Xxxxxx Xxxx’x Chief Financial Officer. The company is located at the same address in Xxxxxx- dson, Texas as Xxxxxxx Xxxxxxxxx’x accounting firm. |
DAYTONA POOLS, INC. | 000 Xxxxxxxx Xxxxx, Xxxxxxxxxx, Xxxxx 00000, XXX | Daytona Pools was incorporated by Xxxxxx Xxxxxxxxx, wife of Xxxxxxx Xxxxxxxxx. However, a few years later, the company’s annual fillings indicated that Xxxxxxx Xxxxxxxxx was the Presi- dent, and Xxxxxx Xxxxxxxxx was Vi- |
COMPANY NAME | ALIAS | ADDRESS | DESIGNATION/JUSTIFICATION |
ce-President. The company is located at the same address in Richardson, Texas as Xxxxxxx Xxxxxxxxx’x accounting firm. | |||
DHH ENTERPRISES, INC. | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX | Corporate registration documents list Xxxxxxx Xxxxxxxxx, Xxxxxx Xxxx’x 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 Xxxxxxx Xxxxxxxxx’x accounting firm. | |
GAMBIA NEW MILLENNIUM AIR COMPANY | Gambia New Millennium Air Gambia Millennium Airline | State House, Banjul, Gambia | The Director of this firm is Xxxx Xxxx. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines. |
IB OF AMERICA HOLDINGS, INC. | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX | Xxxxxxx Xxxxxxxxx, who is Xxxxxx Xxxx’x Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Xxxxxxx Xxxxxxxxx’x accounting firm. | |
IRBIS AIR COMPANY | XX Xxxxxxxxx 00, Xxxxxx 000, Xxxxxx, Xxxxxxxxxxx 00000 | Irbis was formed in 1998 and leases its 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 Xxxxxx Xxxx.» Press reports further indicated that the company is owned by Xxxxxx Xxxx. |
COMPANY NAME | ALIAS | ADDRESS | DESIGNATION/JUSTIFICATION |
XXXXXXXXXXXXX XXX | Xxxxxxxx XX-0000, Xxxxxxxx, Xxxxxxx | This company is owned and managed by an admitted employee of Xxxxxx Xxxx who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Xxxxxx Xxxx and is insured by a Xxxxxx Xxxx company, San Air General Trading. As such, Moldstran- savia is indirectly controlled by Xxxxxx Xxxx. | |
NORDIC, LTD. | Nordik Limited EOOD | 0 Xxxxxxxx X. Xxxxx Xxxxxx, Xxxxx, Xxxxxxxx 0000 | According to a local cooperate registry, Xxxxxx Xxxx is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Xxxxxx Xxxx holds 100 % of the voting capital of the company. |
ODESSA AIR | Okapi Air | Entebbe, Uganda | According to UN reporting, Odessa Air is a Xxxxxx Xxxx-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Xxxxxx Xxxx purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Xxxxxx Xxxx registered in Uganda and the Civil Aviation Authority. |
COMPANY NAME | ALIAS | ADDRESS | DESIGNATION/JUSTIFICATION |
ORIENT STAR COOPERATION | Orient Star Aviation | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX | Texas State corporate records show Xxxxxxx Xxxxxxxxx, Xxxxxx Xxxx’x Chief Financial Officer, as the sole director of this firm. Xxxxxxx Xxxxxxxxx identified himself in a 2004 filling as the firm’s president. The company is located at the same address in Richardson, Texas as Xxxxxxx Xxxxxxxxx’x accounting firm. |
XXXXXXX X. XXXXXXXXX, P.C. | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX X.X. Xxx 000000, Xxxxxxxxxx, Xxxxx 00000, XXX | Xxxxxxx Xxxxxxxxx, Xxxxxx Xxxx’x Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The com- pany is located at the same address in Richardson, Texas as Xxxxxxx Xxxxxx- xxx’x accounting firm. | |
ROCKMAN, LTD. | Rokman EOOD | 0 Xxxxxxxx X. Xxxxx Xxxxxx, Xxxxx, Xxxxxxxx 0000 | According to a local corporate registry, Xxxxxx Xxxx is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Xxxxxx Xxxx holds 100 % of the voting capital of the company. |
SAN AIR GENERAL TRADING FZE | San Air General Trading, LLC | X.X. Xxx 000-00X, Xxxxx, XXX X.X. Xxx 0000, Xxxxx, XXX 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX | San Air General Trading serves as an agent for Centrafrican Airlines, a company owned by Xxxxxx Xxxx. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Xxxxxxx Xxxxxxxxxx. In addition, the UN has identified Xxxxxxx Xxxxxxxxx as the Chief Financial Officer for San Air |
COMPANY NAME | ALIAS | ADDRESS | DESIGNATION/JUSTIFICATION |
General Trading in the UAE, and Xxxxxxx Xxxxxxxxx has admitted in media interviews that he «set (San Air) up for Xxxxxx (Bout).» As such, San Air is owned by Xxxxxx Xxxx and controlled by Xxxxxx Xxxx, Xxxxxxx Xxxxxxxxxx and Xxxxxxx Xxxxxxxxx. | |||
SANTA XXXX IMPERIAL AIRLINES | X.X. Xxx 00000, Xxxxx, XXX Xxxxxxx, XXX | Santa Xxxx Imperial has been identified by various sources as being owned or controlled by Xxxxxx Xxxx and/or Sanjivan Ruprah. However, there has been some disagreement as to whether Xxxxxx Xxxx actually owned this company. Nevertheless, Santa Xxxx aircraft have operated interchangeably with aircraft from Xxxxxx Xxxx’x network. Xxxxxx Xxxx has at least indirect control over Santa Xxxx. | |
SOUTHBOUND, LTD. | X.X. Xxx 000, Xxxxx 00 and 000 Xxxxxxxx Xxxxx, 00 Xxxx Xxxxxx, Xxxxxxxxx, XX | Southbound, Ltd. is a major share- holder in one of Xxxxxx Xxxx’x companies, Centrafrican Airlines. Documents filed when Xxxxxx Xxxx registered Centrafrican Airlines indicated that Xxxxxx Xxxx also con- trolled Southbound. | |
TRANS AVIATION GLOBAL GROUP, INC. | 000 X. Xxxxxxx Xxxxxxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxx 00000, XXX | Xxxxxxx Xxxxxxxxx is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Xxxxxxx Xxxxxxxxx’x accounting firm. |
COMPANY NAME | ALIAS | ADDRESS | DESIGNATION/JUSTIFICATION |
TRANSAVIA NETWORK | NV Trans Aviation Network Group TAN Group Trans Aviation Transavia Travel Agency Transavia Travel Cargo | 0000 Xxxxx Xxxxxxxx, Xxxx Xxxxxx, Xxxxxxx, XXX X.X. Xxx 0000, Xxxxxxx, XXX X.X. Xxx 0000, Xxxxx, XXX Ostende Airport, Belgium | Transavia Network is one of Xxxxxx Xxxx’x oldest companies (it first appeared in Belgium in 1995). |
VIAL COMPANY | Delaware, USA | According to a Belgian arrest warrant filed with Interpol in February 2002, Xxxxxx Xxxx had power of attorney over Xxxx’x bank accounts. | |
WESTBOUND, LTD. | P.O. Box 399, 26 Main Street, Gibral- tar, UK | Westbound, Ltd. is owned by Xxxxxx Xx Xxxx. Xxxxxx Xx Xxxx is a Belgian pilot who has a long history of acting on behalf of Xxxxxx Xxxx. Westbound is a major shareholder in one of Xxxxxx Xxxx’x companies, Centrafrican Airlines. When Xxxxxx Xxxx registered Centrafrican Airlines in 1998, the three principal shareholders were We- stbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, We- stbound is indirectly controlled by Xxxxxx Xxxx. |
Elenco delle persone interessate dal divieto di entrata e transito in Svizzera
Allegato 28
(art. 6 cpv. 1)
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXX | Xxxxx | 26 JUL 1952 | Former Chairman, National Patriotic Party. | ||
BAH (BALDE) | Xxxxxxx | XXXXX | C1950 | ||
(BA) | (15 JUL 1969) | ||||
BOUT | Xxxxxx Xxxxxxxxxxxxx | XXXX, BONT, | 13 XXX 1967 (13 XXX 1970) | 21N0532664 29N0006765 | Businessman. |
BUTTE, | 21N0557148 | ||||
BOUTOV, | 44N3570350 | ||||
XXXXXXXX | |||||
Xxxxxx | |||||
XXXXXX | Xxxxxxx X. | 29 AUG 1948 | Former Minister of Finance. | ||
XXXXXXXXX | Xxxxxxx Xxxxx | Xxxxx X. Xxxxxxxxx | 29 March 1959 POB: Syria Citizenship: US | SSN: 000 00 0000 or 000 00 0000 Address: 000 Xxxxxxxx Xxxxx, Xxxxxxxxxx, Xxxxx 00000, XXX 811 South Central | A Syrian-born US citizen who has been an employee/associate of Xxxxxx Xxxx for about a decade. The UN identified Xxxxxxx Xxxxxxxxx as Xxxxxx Xxxx’x Chief Financial Manager. Senior positions with several Bout-controlled companies. A |
8 Nuovo testo giusta il n. I dell'O del DFE del 24 gen. 2006 (RU 2006 395).
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
Expressway Xxxxx 000 Xxxxxxxxxx, Xxxxx 00000, XXX | certified public accountant and certified fraud examiner with more than 12 years of experience. Xxxxxxx Xxxxxxxxx is an officer of San Air General Trading. | ||||
CISSE | M. Xxxxxx | Xxxxxxx XXXXXX | 24 DEC 1946 (14 DEC 1957) (26 JUN 1944) (26 JUL 1946) (24 DEC 1944) | Liberian Diplomatic Passport: D001548-99 Liberian Ordinary Passport: 0058070 valid 10/01/00-09/01/05 Name: Xxxxxxx XXXXXX 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 | Former Chief of Presidential Protocol. Chairman of Xxxxxxxx Group of Companies. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
Liberian Diplomatic Passport: D/000953-98 | |||||
XXXXXX | Xxxxxx | 10 JUN 1949 | Former Liberian Maritime Registry Liaison to International Maritime Organization. | ||
XXXXXX | Xxxxxxx | ||||
XXXXXX | Xxxxxxxx (Randolf) | 28 OCT 1950 | Former Managing Director of Robertsfield International Airport. | ||
DAGO GNADRE | Xxxxxxx | Xxxxxxxxx XXXXXX | 18 AUG 1960 | ||
XXXXXX | Xxxxx (Xxxxxx Xxxxxxxx) (Xxx Xxx) | ’Xxxx’ XXXXXX Xxxxxx XXXXXX | 15 MAR 1948 (15 MAR 1941) | Liberian Official Passport: 000086 valid 09/10/97-08/10/99 DOB: 15 MAR 1941 POB: Gbondoi, Bong Xxxxxx | |
XXXXXX | «Sumo» | General Xxxx-1 | Nationality: Liberia | «General» for the former LURD armed faction. | |
XXXXXX | Xxxxxx | 21 DEC 1953 | Former Consultant to Commis- sioner of the Bureau of Maritime Affairs. | ||
XXXXXXX | Xxxxxx | 16 JUL 1941 in Saint Xxxxxx Xxxxxxxx, France | Diplomatic Passport of Burkina Faso: D1004883 issued on 03/10/2002 | ||
XXX | Xxxxxxx |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXX | Xxxxxxxx Xxxx (General) | General Peanut Butter | |||
DOLO | Xxxxxxxxxx | ||||
XXXXXX | Xxxxx | 20 DEC 1972 | Business partner of Xxxxxxxx XXXXX. | ||
XXXXXX | Belle | 27 OCT 1963 | |||
XXXXXX | Xxxxxxx | 10 XXX 1947 (10 JUN 1947) | Former Minister of Lands, Mines, and Energy. | ||
XXXX | Xxxxxx | 6 MAR 1959 | Nationality: Liberia | Suspended Speaker of the National Transitional Legislative Assembly (NTLA). Founding member of LURD. | |
XXXX | Xxxxx | Chief Executive Officer of Ducor World Airlines. | |||
XXXXXX | Xxxxxx | Informal Advisor to former Liberian President Xxxxxxx Xxxxxx. | |||
XXXXXX | Xxxxx | 14 APR 1955 | Lebanese businessman. | ||
XXXXXX | Xxx | White Flower B-50 | Nationality: Liberia | MODEL’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. | |
XXXXXX | Xxxxxx | Ambassador of Liberia to the Federal Republic of Nigeria. | |||
GIBSON | Myrtle | 03 NOV 1952 | Ex-Senator. Advisor to former Liberian President Xxxxxxx Xxxxxx. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXXXXXX (XXXXXXXX) | Xxxxxxxx X. (Senior) | 11 NOV 1952 | Former Minister for Culture, Information and Tourism. | ||
XXXX | Xxxxxxx | Nationality: Liberia | Former LURD «General». | ||
XXXXX (JEBBA) | Xxxxxxxxxxx Xxxx | Xxxxx XXXXX | 4 MAY 1972 | Former Senior Aide-de-Camp to ex-President Xxxxxx. | |
XXXX | Xxxx | 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. | |
XXXXX | Xxxxxxx | 6 DEC 1950 | Employee of the Serbian company Aviogenex. | ||
KADIMA | Pasti | D001993-00 | |||
XXXX XXX | Xxxxxx Xxxx | Executive of the Oriental Timber Company. | |||
KLEILAT | Ali | 10 JULY 1970 in Beirut | Nationality: Lebanon | Businessman. | |
XXXXX (XXXX) | Xxxx (Xxxx) (General) | ||||
XXXXXXXXXXX (KOUVENHOVEN) (XXXXXXXXXX) (KOUENHAVEN) | Gus | 15 SEPT 1942 | Owner of Hotel Africa and President of the Oriental Timber Company. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXX | Xxxxxx Xxxxx- xxxxxx | XXXXXXXXX, BLYUVSHTEIN, BLYAFSHTEIN, XXXXXXXXXX, XXXXXXXXXXX XXXXXX, Vladamir (Xxxxxxxx) Xxxxxxxxxx (DOB: 18 OCT 1946) POPILO-XXXXX XXXXXXXXXXX (POPELA/ POPELO) Xxxxxxxx Xxxxxxxxxx (DOB:18 OCT 1946) | 14 DEC 1947 in Odessa, USSR (18 OCT 1946) (10 JUL NK) (14 DEC 1947) | Nationality: Israel Bolivian Passport: 65118 Forged German Passports: 5280007248D 18106739D (MININ) Greek Passport: no details Israeli Passports: 6019832 valid 06/11/94-05/11/99 9001689 valid 23/01/97-22/01/02 90109052 issued on 26/11/97 Russian Passport: XX0000000 | Owner of Exotic Tropical Timber Enterprises. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXXXX, Xxxx (DOB:10 JUL NK) XXXXX, Xxxx (DOB: 14 DEC 1947) | |||||
MINOR | Xxxxx Xxxxxxxx | 31 MAY 1942 | Advisor to former President Xxxxxxx Xxxxxx. | ||
XXXXXXX (XXXX) | Xxxx | 1961 | |||
XXXXX | Xxxxxxx | XXXXX, Xxxxxxx | 00 Xxxxxx 0000 Xxxxxxxxxxx: Xxxxx- xxxx x/x XXX Aviation, X.X. Xxx 000-00X, Xxxxx, XXX | AC251295, KC024178 (Ukrainian) | A former pilot for Xxxxxx Xxxx and one of the directors of Air Pass (Pietersburg Aviation Services and Systems). Also listed in a commercial database of UAE firms as CET Aviation’s Chief Executive Officer. CET is a holding company Xxxxxx Xxxx organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. |
XXXXXXX | Xxxxx | Xxxxx XXXXXXXX | |||
XXXXXX (XXXXXX) | Victoria | ||||
XXXXXXXXXX | Xxxx X. | 10 DEC 1949 (01 DEC 1949) | Former National Security Advisor. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXXXXXX | Xxxxx | Xxxxx | 21 SEP 1943 | Brazilian Passport: CL 937 936 issued on 16/01/04 valid for 5 years reported lost | |
XXXXXX | Xxxxxxxx | Xxxxx XXXX | 09 AUG 1966 | D-001829-00 D-002081-00 | Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. |
SALAME (SALAMI) | Xxxxxxx Xxxxx | Xxxxx AL XXXXX Xxxxx AL XXXXX Xxxxxxxxx SALAMI Moustapha A SALAMI | 22 SEP 1961 POB: Abengourou, Côte d’Ivoire (18 OCT 1963) | Nationality: Lebanon Ordinary Lebanese Pas- sport: 1622263 valid 24/04/01-23/04/06 Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07 Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03 Name: Xxxxx XX XXXXX | Xxxxx, Xxxxxxx and Company Logging company. Informal diplomatic representative of former Liberian President Xxxxxxx Xxxxxx. Ambassador Plenipotentiary to Chairman X. Xxxxxx of Liberia since 2003, having previously held the same post under former President Xxxxxx. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
DOB: 18 OCT 1963 POB: Ganta, Nimba County Ivorian Passport: no details available Liberian Diplomatic Passport: D/001217 | |||||
XXXX | Xxxxxxxx (II) | 26 JUL 1946 (26 JUL 1956) | Director of Lonestar airways. Associated with Lone Star Communications Cooperation Former economic adviser to ex-President Xxxxxx. | ||
XXXXX | Xxxxx X., Xx. | Nationality: Liberia OR/0056672-01 | Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). | ||
XXXXXX | Xxxxx Xxxxxx | XXXXXX-XXXXX R | 27 SEP 1965 | Nationality: Liberia | Former Liberian Permanent Representative to the Internatio- nal Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife of former Liberian President Xxxxxxx Xxxxxx. |
XXXXXX | Xxxxxxx «Xxxxxxx» (Xxxxxx) | Xxxxxxx | Adviser and son of former Liberian President Xxxxxxx Xxxxxx. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXXXX | Xxxxxxx Xxxxxxx (Xxxxxxx XxxXxxxxx) | 01 SEP 1947 (28 XXX 1948) | Former President of Liberia. | ||
XXXXXX | X. Xxxxxxxx (Xx.) | Nationality: Liberia | Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. MODEL’s former Chief of Staff. | ||
XXXXXX (XXXXXX XXXXXX) | Xxxxx Xxxxxx | 17 XXX 1963 | D/003835-04 valid 04/6/04-03/6/06 | Spouse of former Liberian President Xxxxxxx Xxxxxx. | |
XXXXXX | Xxxxx Enid | 17 DEC 1960 (17 DEC 1962) | Liberian Diplomatic Passport: D/002216 | Ex-wife of former Liberian President Xxxxxxx Xxxxxx. | |
TESIC (TEZIC) | Slobodan | Serbian national, director of the society «TEMEX», Belgrade. | |||
TUAH (XXXXX) | Xxxxxx (Xxxxxxx) | Liberian Diplomatic Passport: #D00353 | Former deputy of Xxxxxxxx Xxxxxx. Former Assistent Director of Special Security Service. |
LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
XXXX | Xxxxxx | 22 JUN 1957 | Liberian Diplomatic Passport: D-00000000 Commissioner of Maritime Affairs Passport: D/002356 | Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah. | |
XXXXXX (XXXXXX) | Xxxxxxxx X. | 28 FEB 1969 (29 FEB 1969) | Liberian Diplomatic Passport: X00000000 valid 10/02/99-09/02/01 DOB: 29 FEB 1969 POB: Tiaplay, Nimba County | Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. |
946.231.16 Commercio con l’estero