CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:28/03/2013

Status: Asset Freeze Targets

REGIME: Liberia

INDIVIDUALS

  1. Name 6: BOUT 1: VIKTOR 2: ANATOLJEVITCH 3: n/a 4: n/a 5: n/a.
    DOB: (1) 13/01/1967. (2) 13/01/1970. a.k.a: (1) BONT (2) BOUTOV (3) BUTT (4) BUTTE (5) SERGITOV, Vitali Passport Details: (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350 Other Information: Businessman, dealer and transporter of weapons and minerals Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8019.
  2. Name 6: CHICHAKLI 1: RICHARD 2: AMMAR 3: n/a 4: n/a 5: n/a.
    DOB: (1) 29/03/1959. (2) 10/07/1967. POB: Deirazzor, Syria a.k.a: (1) ALMUSARA, Jehad (2) ALMUSTAFA, Jehad (3) ALMUSTASA, Jhad (4) CHICHAKLI, Ammar, M Nationality: United States of America Passport Details: Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013) Address: (1) 225 Syracuse Place, Richardson, Texas, United States of America, 75081. (2) 51 Churchill Avenue , Reservoir, Australia, VIC 3073. (3) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Other Information: Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia). A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice. Listed on: 13/12/2005 Last Updated: 28/03/2013 Group ID: 8746.
  3. Name 6: JOBE 1: BABA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. Nationality: Gambian Other Information: Former Director of Gambia New Millenium Air Company. Former Member of Parliament of Gambia. In prison in Gambia Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8026.
  4. Name 6: KIIA TAI 1: JOSEPH 2: WONG 3: n/a 4: n/a 5: n/a.
     Other Information: Executive of the Oriental Timber Company Listed on: 23/06/2004 Last Updated: 23/06/2004 Group ID: 8036.
  5. Name 6: RUPRAH 1: SANJIVAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/08/1966. a.k.a: NASR, Samir Passport Details: (1) D-001829-00 (2) D-002081-00 Other Information: Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8043.
  6. Name 6: TAYLOR 1: CHARLES 2: GHANKAY 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/09/1947. (2) 28/01/1948. a.k.a: (1) SOME, Jean-Paul (2) SONE, Jean-Paul (3) TAYLOR, Charles, MacArthur Other Information: Former President of Liberia. Currently on trial in The Hague Listed on: 04/05/2004 Last Updated: 10/12/2008 Group ID: 8046.
  7. Name 6: TAYLOR JR 1: CHARLES 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BELFAST, Charles, McArthur, Emmanuel, Roy, M (2) TAYLOR, Chuckie (3) TAYLOR II, Junior, Charles Other Information: Associate, adviser and son of former President Charles Taylor with ongoing ties to him. Currently on trial in the USA. Listed on: 04/05/2004 Last Updated: 10/12/2008 Group ID: 8047.
  8. Name 6: UREY 1: BENONI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/06/1957. Passport Details: (1) D-00148399 (Liberian Diplomatic) (2) D/002356 (Commissioner of Maritime) Other Information: Former Commissioner of Maritime Affairs of Liberia Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8051.
  9. Name 6: YEATEN 1: BENJAMIN 2: D 3: n/a 4: n/a 5: n/a.
    DOB: (1) 28/02/1969. (2) 29/02/1969. POB: Tiaplay, Nimba County a.k.a: YEATON, Benjamin, D Passport Details: D00123299. Valid 10 Feb 1999 to 9 Feb 2001 (Liberian Diplomatic) Other Information: Former head of the Special Security Unit in Liberia. Former Director, Special Security Services Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8052.

ENTITIES

  1. Organisation Name: ABIDJAN FREIGHT
     Address: Abidjan, Ivory Coast. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8749.
  2. Organisation Name: AIR CESS
    a.k.a: (1) Air Cess Equatorial Guinea (2) Air Cess Holdings, Limited (3) Air Cess Liberia (4) Air Cess Rwanda (5) Air Cess Swaziland (Pty.) Limited (6) Air Cess, Inc. 360-C (7) Air Pas (8) Air Pass (9) Cessavia (10) Chess Air Group (11) Pietersburg Aviation Services and Systems Address: (1) Malabo, Equatorial Guinea. (2) Islamabad, Pakistan. (3) Entebbe, Uganda. (4) PO Box 3962, Sharjah, United Arab Emirates. (5) PO Box 7837, Sharjah, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8750.
  3. Organisation Name: AIR ZORY
    a.k.a: (1) Air Zori (2) Air Zori, Limited Address: (1) 54 G.M. Dimitrov Boulevard, BG-1125, Sofia, Bulgaria. (2) 6 Zenas Kanther Street, 1065 Nicosia, Cyprus. Other Information: Majority shareholder is Sergei Bout Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8751.
  4. Organisation Name: AIRBAS TRANSPORTATION FZE
    a.k.a: (1) Air Bas (2) Air Bass (3) Airbas Transportation, Inc (4) Aviabas Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 8299, Sharjah, United Arab Emirates. Other Information: Created in 1995 by Sergei Bout Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8752.
  5. Organisation Name: ATC, LIMITED
     Address: Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8753.
  6. Organisation Name: BUKAVU AVIATION TRANSPORT
     Address: Democratic Republic of the Congo. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8754.
  7. Organisation Name: BUSINESS AIR SERVICES
     Address: Democratic Republic of the Congo. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8755.
  8. Organisation Name: CENTRAFRICAN AIRLINES
    a.k.a: (1) Centrafricain Airlines (2) Central African Air (3) Central African Airlines (4) Central African Airways Address: (1) Ras-al-Khaimah, United Arab Emirates. (2) Kigali, Rwanda. (3) c/o Transavia Travel Agency, PO Box 3962, Sharjah, United Arab Emirates. (4) PO Box 2190, Ajman, United Arab Emirates. (5) PO Box 2760, Bangui, Central African Republic. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8756.
  9. Organisation Name: CENTRAL AFRICA DEVELOPMENT FUND
     Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 850431, Richardson, Texas, United States of America, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8757.
  10. Organisation Name: CET AVIATION ENTERPRISE (FZE)
     Address: (1) Equatorial Guinea. (2) PO Box 932, C20, Ajman, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8758.
  11. Organisation Name: CHICHAKLI AND ASSOCIATES, PLLC
    a.k.a: (1) Chichakli Hickmanriggs and Riggs (2) Chichakli Hickman-Riggs and Riggs, PLLC Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Other Information: An accounting and auditing firm Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8759.
  12. Organisation Name: CONTINUE PROFESSIONAL EDUCATION, INC
    a.k.a: Gulf Motor Sales Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8760.
  13. Organisation Name: DAYTONA POOLS, INC
     Address: 225 Syracuse Place, Richardson, Texas, United States of America, 75081. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8761.
  14. Organisation Name: DHH ENTERPRISES, INC
     Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8762.
  15. Organisation Name: GAMBIA NEW MILLENNIUM AIR COMPANY
    a.k.a: (1) Gambia Millennium Airline (2) Gambia New Millennium Air Address: State House, Banjul, Gambia. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8763.
  16. Organisation Name: IB OF AMERICA HOLDINGS, INC
     Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8764.
  17. Organisation Name: IRBIS AIR COMPANY
     Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan, 48004. Other Information: Created in 1998 Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8765.
  18. Organisation Name: MOLDTRANSAVIA SRL
     Address: Aeroport MD-2026, Chisinau, Moldova. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8766.
  19. Organisation Name: NORDIC, LIMITED
    a.k.a: Nordik Limited EOOD Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8767.
  20. Organisation Name: ODESSA AIR
    a.k.a: Okapi Air Address: Entebbe, Uganda. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8768.
  21. Organisation Name: ORIENT STAR CORPORATION
    a.k.a: Orient Star Aviation Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8769.
  22. Organisation Name: RICHARD A. CHICHAKLI, P.C.
     Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 850432, Richardson, Texas, United States of America, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8770.
  23. Organisation Name: ROCKMAN, LIMITED
    a.k.a: Rokman EOOD Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8771.
  24. Organisation Name: SAN AIR GENERAL TRADING FZE
    a.k.a: San Air General Trading, LLC Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. (2) PO Box 2190, Ajman, United Arab Emirates. (3) PO Box 932, 20C, Ajman, United Arab Emirates. Other Information: General manager is Serguei Denissenko Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8772.
  25. Organisation Name: SANTA CRUZ IMPERIAL AIRLINES
     Address: (1) Sharjah, United Arab Emirates. (2) PO Box 60315, Dubai, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8773.
  26. Organisation Name: SOUTHBOUND, LIMITED
     Address: PO Box 398, Suite 52 and 553, Monrovia House, 26 Main Street, Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8774.
  27. Organisation Name: TRANS AVIATION GLOBAL GROUP, INC
     Address: 811 South Central Expressway, Suite 210, Richardson, Texas, United States of America, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8775.
  28. Organisation Name: TRANSAVIA NETWORK
    a.k.a: (1) NV Trans Aviation Network Group (2) TAN Group (3) Trans Aviation (4) Transavia Travel Agency (5) Transavia Travel Cargo Address: (1) 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates. (2) Ostende Airport, Belgium. (3) PO Box 2190, Ajman, United Arab Emirates. (4) PO Box 3962, Sharjah, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8776.
  29. Organisation Name: VIAL COMPANY
     Address: Delaware, United States of America. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8777.
  30. Organisation Name: WESTBOUND, LIMITED
     Address: PO Box 399, 26 Main Street, Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8778.