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CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO MEASURES IMPOSED BY THE UNITEDNATIONS SECURITY COUNCIL.
Last Name/SURNAME First Name Alias
Date of Birth, Place of Birth, Nationality
Passport, Identifyinginformation Measure
ELHASSAN Gaffar Mohammed
Sudanese At its 5423 rd meeting on 25April 2006, the SecurityCouncil adopted resolution1672 (2006) in connectionwith the item entitledReports of the SecretaryGeneral on the Sudan,whereby, acting under Chapter VII of the Charter, itdecided that all States shallimplement the measuresspecified in paragraph 3 of resolution 1591 (2005) withrespect to the individualsnamed in the table below.The measures referred toabove are contained insubparagraphs 3 (d) and 3(e) of resolution 1591 (2005).
HILAL (Sheikh)Musa
Sudanese Same as above
BADRI GabrilAbdulKareem
Same as above
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KAKWAVUBUKANDE
Jrme Jrme Kakwavu Congolese
Known as:Commandant Jrme
Same as above
KATANGA Germain Congolese
Under house arrest inKinshasa from March 2005 for FRPI involvement in humanrights abuses.
Same as above
LUBANGA Thomas Ituri Congolese
Arrested in Kinshasa from
March 2005 for UPC/Linvolvement in human rightsabuses violations.
Same as above
MANDRO KhawaPanga
Kawa Panga
Kawa PangaMandro
Kawa MandroYves AndoulKarim.
Bunia20.08.73
Congolese
Known as:Chief KahwaKawa.
Same as above
MPANO Douglas Congolese. Same as above
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Based in Goma.
MUDACUMURA Sylvestre Rwandan
Known as:Radja
Mupenzi Bernard
General Major Mupenzi
Same as above
MURWANASHYAKA
Dr. Ignace Ignace Butera(Rwanda)14 May 1963
RwandanResident in Germany
International travel documentsissued by German authoritiesin Mannheim, Germany:
No. A 0089711(issued 27 Nov. 2001 and validuntil 26 Nov. 2007)
No. A 0131463 (issued 12June 2003 and valid until 26Nov. 2007)
Same as above
MUTEBUTSI Jules Jules Mutebusi
Jules Mutebuzi
South Kivu Congolese (South Kivu)
Currently detained in Rwanda.
Known as:Colonel Mutebutsi.
Same as above
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NGUDJOLO Matthieu, Cui Cui Ngudjolo Colonel or General Same as above
NJABU FloribertNgabu
Floribert Njabu
Floribert Ndjabu
Floribert Ngabu
Ndjabu
Arrested and placed under house arrest in Kinshasa fromMarch 2005 for FNIinvolvement in human rightsabuses.
Same as above
NKUNDA Laurent Laurent NkundaBwatare.
LaurentNkundabatware
Laurent NkundaMahoro Batware
06.02.1967North Kivu/ Rutshuru
CongoleseCurrently unlocated.Sightings in Rwanda andGoma.
Known as:General Nkunda.
Same as above
NYAKUNI James Ugandan Same as above
OZIA MAZIO Dieudonn Ozia Mazio Ariwara, DRC06.06.49
Congolese
Known as:OmariMr Omari
Same as above
TAGANDA Bosco Bosco Ntakanda Congolese Same as above
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Bosco Ntagenda Known as:
TerminatorMajor.
ENTITY
TOUS POUR LAPAIX ET LEDEVELOPMENT(NGO)
TPD Goma, North Kivu Same as above.
INDIVIDUALS
ALLEN Cyril 26 July 1952 Measures imposed:
Assets Freeze and TravelBan.
The Assets freeze list wasapproved on 14 June 2004,by the Security CouncilCommittee establishedpursuant to resolution 1521(2003) concerning Liberia.The measures are containedin paragraph 1 of SecurityCouncil resolution 1532(2004) (the assets freeze list.
The Travel Ban list wasapproved on 16 March 2004,by the Security CouncilCommittee establishedpursuant to resolution 1521
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(2003) concerning Liberia.The travel restrictionsimposed are contained inparagraph 4 (a) of resolution1521 (2003). Thesemeasures weresubsequently renewed byparagraph 1 (a) of resolution1579 (2004).
BAH (BALDE)(BA)
Ibrahim Balde C1950
(15 July 1969).
Measures Imposed:
Travel Ban.
Imposed by paragraph 4 (a)of resolution 1521 (2003).Subsequently renewed byparagraph 1 (a) of resolution
1579 (2004).
BOUT Voctor Anatoljevitch
Butt,Bont,Butte,Boutov,SergitovVitali
13 January 1967(13 January 1970)
21N053266429N000676521N055714844N3570350
Measures Imposed:
Assets Freeze and TravelBan.
Assets freeze measurescontained in paragraph 1 of Security Council resolution1532 (2004) and Travel Banrestrictions imposed byparagraph 4 (a) of resolution1521 (2003), subsequentlyrenewed by paragraph 1 (a)
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of resolution 1579 (2004).
BRIGHT Charles R. 29 August 1948 Measures Imposed:
Assets Freeze and TravelBan.
The Assets freeze measures
are contained in paragraph 1of Security Council resolution1532 (2004) and the travelban restrictions are imposedby paragraph 1 (a) of resolution 1579 (2004).
CHICHAKLI Richard Ammar Ammar M.Chichakli
29 March 1959POB: Syria
Citizenship: US
SSN: 405 41 5342 or 467 791065
225 Syracuse Place,Richardson, Texas 75081,USA811 South Central ExpresswaySuite 210 Richardson, Texas75080, USA.
Measures Imposed:
Assets Freeze and TravelBan.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004) and travel banrestrictions are imposed byparagraph 1 (a) of resolution1579 (2004).
CISSE M. Moussa MamadeeKAMARA
24 December 1946(14 December 1957)(26 June 1944)(26 July 1946)
Liberian Diplomatic Passport:D001548-99
Liberian Ordinary Passport:
Measures Imposed:
Assets Freeze and TravelRestrictions.
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(24 December 1944). 0058070
Valid 10/01/00-09/01/05Name: Mamadee KAMARADOB: 26 Jul 1046POB: Ganta, Nimba County
Liberian Diplomatic Passport:D/000953-98.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004) and the TravelBan restrictions are imposedby paragraph 1 (a) of resolution 1521 (2003),subsequently renewed by
paragraph 1 (a) of resolution1579 (2004).
COOPER Gerald 10 June 1949 Measures Imposed:
Travel Ban.
Travel ban restrictions areimposed by paragraph 4 (a)
of resolution 1521 (2003),subsequently renewed byparagraph 1 (a) of resolution1579 (2004).
COOPER Maurice Measures Imposed:
Travel Ban.
Travel ban restrictions areimposed by paragraph 4 (a)of resolution 1521 (2003),subsequently renewed byparagraph 1 (a) of resolution1579 (2004).
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COOPER Randolph
(Randolf)28 October 1950 Measures Imposed:
Assets Freeze and TravelBan.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution
1532 (2004) and the Travelrestrictions are imposed byparagraph 4 (a) of resolution5121 (2003) subsequentlyrenewed by paragraph 1 (a)of resolution 1579 (2004).
DAGO Raphael Alexander GALLEY
18 August 1960 Measures Imposed:
Travel Ban.Travel ban restrictions areimposed by paragraph 4 (a)of resolution 1521 (2003),subsequently renewed byparagraph 1 (a) of resolution1579 (2004).
DENNIS James(Willie Adolphus)
(Coo Coo)
Coco DENNISDennis COUCOO
15 March 1948(15 March 1941) Liberian Official Passport:000086Valid 09/10/97- 08/10/99DOB: 15 March 1941POB: Gbondoi, Bong County.
Measures Imposed:Travel ban.
Travel ban restriction areimposed by paragraph 4 (a)
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of resolution 1521 (2003)subsequently renewed byparagraph 1 (a) of resolution1579 (2004).
DENNIS Sumo General Mark-1 Nationality:Liberia
Measures Imposed:
Travel Ban.
Travel ban restrictions areimposed by paragraph 4 (a)of resolution 1521 (2003)subsequently renewed byparagraph 1 (a) of resolution1579 (2004).
DENNIS Wesseh 21 December 1953 Measures Imposed:
Travel Ban.
Travel Ban Restrictions areimposed by paragraph 4 (a)of resolution 1521 (2003)subsequently renewed byparagraph 1 (a) of resolution1579 (2004).
DESNOES Gerard 16 July 1941 in saint GeorgeFlchard, France.
Diplomatic Passport of BurkinaFaso:D1004883Issued on03/10/2002
Measures Imposed:
Travel ban.
Travel ban restrictions are
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imposed by paragraph 4 (a)of resolution 1521 (2003)subsequently renewed byparagraph 1 (a) of resolution1579 (2004).
DUNBAR Jenkins 10 January 1947
(10 June 1947)
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
GEORGE Martin Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
GIBSON Myrtle 03 November 1952 Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution
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1532 (2004).
GOODRIDGE(GOOGRICH)
Reginald B.(Senior)
11 November 1952 Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of
Security Council resolution1532 (2004).
JOBE Baba 1959 Nationality:The Gambia
Measures Imposed
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of
Security Council resolution1532 (2004).
KIIA TAI Joseph Wong Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of
Security Council resolution1532 (2004).
KLEILAT Ali 10 July 1970 in Beirut Nationality: Lebanon Measures Imposed:
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Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
KOUWENHOVEN
(KOUVENHOVEN)(KOUENHOVEN)(KOUENHAVEN)
Gus 15 September 1942 Measures Imposed:
Assets Freeze.
Assets Freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
MININ Leonid
Yukhimovich
BLAVSTEIN,
BLYUVSHTEIN,BLYAFSHTEIN,BLUVSHTEIN,BLYUFSHTEIN
14 December 1947 in
Odessa, USSR
(18 October 1946)
(10 July NK)
(14 December 1947)
Nationality: Israel
Bolivian Passport: 65118
Forged German Passports:5280007248D18106739D(MININ
Greek Passport: no details
Israeli Passports: 6019832Valid 06/11/94-05/11/999001689valid 23/01/97-22/01/0290109052issued on 26/11/97
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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KERLER,Vladamir (VLADIMIR)AbramovichDOB: 18 October 1946)
POPILO-VESKI
POPILOVRSKI(POPELA/POPELO)Vladimir Abramovich(DOB: 18October 1946)
BRESLAN, Wulf (DOB: 10 July
NK)OSOLS, Igor DOB: 14December 1947)
Russian Passport: K10861177
MINOR Grace Beatrice 31 May 1942 Measures Imposed:
Assets Freeze.Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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NAYDO Valeriy NAIDO, Valerii 10 August 1957
Citizenship:UkrainianC/o CETAviation, P.O. Box 932-20C,Ajman, UAE
AC251295, KC024178(Ukrainian)
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
RUPRAH Sanjivan Samir NASR 09 August 1966 D-001829-00D002081-00
Measures Imposed:
Assets Freeze.
Assets Freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
SALAME(SALAMI)
Mohamed Ahmad Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A
SALAMI.
22 September 1961{POB: Abengourou, Cte dIvoire}{(18 October 1963)}.
Nationality: Lebanon
Ordinary Lebanese Passport:1622263valid 24/04/01-23/04/06
Togolese Diplomatic Passport:004296/00409/00 valid
21/08/02-23/08/07Liberian Diplomatic Passport:000275valid 11/01/98-10/01/00
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security council resolution1532 (2004).
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2nd Liberian DiplomaticPassport: 002414valid 20/06/01-19/06/03Name: Ameri AL JAWADDOB: 18 October 1963POB: Ganta, Nimba County
Ivorian Passport: no detailsavailable
Liberian Diplomatic Passport:D/001217.
SHAW Emmanuel (II) 26 July 1946(26 July 1956)
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
SNOWE Edwin M., Jr. Nationality: LiberiaOR/0056672-01
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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TAYLOR Agnes Reeves REEVES-
TAYLOR27 September 1965 Nationality: Liberia Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
TAYLOR Charles Chuckie(Junior)
Chuckie Measures Imposed:
Assets Freeze
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
TAYLOR Charles Ghankay(CharlesMacAuthur
1 September 1947(28 January 1948)
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
TAYLOR(HOWARDTAYLOR)
Jewel Howard 17 January 1963 D/003835-04Valid 04/06/04-03/06/06
Measures Imposed:
Assets Freeze.
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Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
TAYLOR Tupee Enid 17 December 1960(17 December 1962)
Liberian Diplomatic Passport:D/002216
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
UREY Benoni 22 June 1957 Liberian Diplomatic Passport:D-00148399
Commissioner of MaritimePassport:D/002356
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
YEATEN(YEATON)
Benjamin D. 28 February 1969
29 February 1969)
Liberian Diplomatic Passport:D00123299
Valid 10/02/99-09/02/01DOB: 29 February 1969POB: Tiaplay, Nimba County
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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LIST OF ENTITIES/COMPANIES
COMPANY NAME ALIAS ADDRESS DESIGNATION/JUSTIFICATION MEASURES
ABIDJAN FREIGHT Abidjan, Ivory Coast Abidjan Freight was front companyset up by Sanjivan Rupra (includedon the Liberia Sanctions Committeelist) to act as a freight forwarder for Victor Bouts arms shipments toLiberia. Abidjan Freight was alsoused by Victor Bout and Gus VanKouwenhoven (also included on theCommittees assets freeze list) toconceal the exact routing and final
destination of an aircraft deliveringmilitary goods to Monrovia,according to UN officials).
Measures Imposed:Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
AIR CESS Air CessEquatorial GuineaAir Cess Holdings, LTDAir Cess LiberiaAir Cess Rwanda
Air Cess Swaziland(PTY) LTD.Air Cess, Inc.360-CAir PasAir Pass
Malabo, Equatorial GuineaP.O Box 7837,Sharjah, UAE
P.O. Box 3962,
Sharjah, UAEIslamabad, PakistanEntebbe, Uganda.
Air Cess has been identified as theflagship firm of Victor Boutsnetwork. Originally active inBelgium, it has had to move morethan once since it first appeared in
1995 due to investigations byauthorities in Belgium, Swazilandand South Africa. Air Cess is theonly firm in bouts network that ever officially listed him as its head. InSwaziland, Bout entered into a joint
Measures Imposed:
Assets Freeze.
Assets freeze measures are
contained in paragraph 1 of Security Council resolution1532 (2004).
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Chess Air GroupPietersburg AviationServices & SystemsCessavia
venture with a South AfricanCompany to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show thatBout owned 90% of shares of Air Pass. According to NGO reporting,Victor transferred daily operationalcontrol of Air Cess to his brother,Sergei Bout, some time during the1990s. This entity can thus beconsidered to be owned or controlled by either Victor and/or Sergei Bout.
AIR ZORY Air ZoriAir Zori, Ltd
54 G.M. DimitrovBlvd., BG-1125,Sofia, Bulgaria6 Zenas Kanther Street,
1065 Nicosia, Cyprus
Sergei Bout controls Air Zory as themajority shareholder. Air Zory hasbeen linked to Victor Bouts networkof companies.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
AIRBASTRANSPORTATIONFZE
Air BasAir BassAirbas Transportation,Inc.
Aviabas
P.O. Box 8299,Sharjah, UAE811 S. CentralExpressway, Suite
210 Richardson,Texas 75080, USA.
Airbas is a commercial charter company, which is run by Victor and Sergei Bout. Sergei has power of attorney for all transactions.
Airbas was created in 1995 bySergei, and has used another Boutfirm, CET Aviation based inMalabo, as cover to register itsaircraft in Equatorial Guinea.According to UN report, payments
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of security Council resolution5132 (2004).
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for Airbas are made to the accountsof Irbis, a Victor Bout frontcompany.
ATC, Ltd Gibraltar, U.K According o the UN, ATC, Ltd. Is aVictor Bout controlled firm and is amajor shareholder in one of Victor Bouts flagship companies.Contrafrican Airlines. In addition,when Bout registered CentrafricanAirlines in 1998, the registrationitself indicated that ARC was one of the principal shareholders of Centrafrican and that it wascontrolled by Bout.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of the Security Councilresolution 1532 (2004).
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 Formsof Wealth of the DR Congo as aDRC firm in which Victor Bout is theprincipal officer. The UN Panelidentified it as one of several firmsinvolved in the illegal export of diamonds, gold, copper, cobalt,timber and coltan from the DRC.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
BUSINESS AIRSERVICES
Democratic Republic of theCongo.
Business Air Services has beenidentified by the UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms
Measures Imposed:
Assets Freeze.
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of Wealth of DR Congo as a DRCfirm in which Victor Bout is theprincipal officer. The UN Panelidentified it as one of several firmsinvolved in the illegal export of diamonds, gold, copper, cobalt,timber and coltan from the DRC.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
CENTRAFRICAAIRLINES
Centrafricain AirlinesCentral African AirwaysCentral African Air Central African Airlines
P.O. Box 2760,Bangui, Central AfricanRepublicC/o Transavia Travel Agency,P.O. Box 3962, Sharjah, UAEP.O Box 2190,Ajman, UAEKigali, RwandaRas-as-Khaimah,UAE
Centrafrican is owned by Victor Bout. While he is not involved in theday to day management of the firm,UN investigators found that Victor signs the contracts for sale andpurchase of aircraft, as well asleasing documents, for thecompany. The firm has been tied tonumerous illicit arms shipments toconflict zones. This company hasalso been used to engage inmassive fraud by forgingairworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
CENTRAL AFRICADEVELOPMENT FUND
811 S. Central Expressway,Suite 210, Richardson, Texas
75080, USAP.O. Box 850431, Richardson,Texas, 75085, USA
The Central African DevelopmentFund is a non-profit entity located at
the same address in Richardson,Texas as Richard Chichakisaccounting firm, along with all other firms owned or controlled byChichakli that are being proposedfor listing.
Measures Imposed:
Assets Freeze.Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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CET Aviation Enterprise(FZE)
P.O. Box 932 C20, Ajman,UAE, Equatorial Guinea.
Victor Bout recognised his holds inthe UAE so that two of his older firms Centrafrican Airlines andSan Air General trading becamepart of a holding company calledCET Aviation Enterprise. Pressreports identify CER as a companycontrolled by Victor Bout.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
CHICHAKLI &ASSOCIATES, PLLC
ChichakliHickman-Riggs & Riggs,PLLCChichakliHickmanriggs & Riggs.
811 S. CentralExpressway, Suite210, Richardson,Texas75080, USA
This company is an accounting andauditing firm. Richard Chichakli,Victor Bouts Chief financial Officer,is listed as the managing partner and is the only officer on record. Itis located at the same address inRichardson, Texas occupied byother firms owned or controlled byChichakli that are being proposedfor listing.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
CONTINUEPROFESSIONALEDUCATION, INC.
Gulf Motor Sales 811 S. Central Expressway,Suite 210, Richardson, Texas75080, USA.
The president of this company isRichard Chichakli, Victor BoutsChief Financial Officer. Thecompany is located at the sameaddress in Richardson, Texas asRichard Chichaklis accounting firm,
along with all of the other firmsowned or controlled by Chichaklithat are being proposed for listing.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of
Security Council resolution5132 (2004).
DAYTONA POOLS, INC. 225 Syracuse Place, Daytona Pools was incorporated by Measures Imposed:
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Richardson, Texas 75081, USA Gloria Chichakli, wife of Richard
Chichakli. However, a few yearslater, the companys annual fillingsindicated that Richard was thePresident, and Gloria was Vice-President. The company is locatedat the same address in Richardson,Texas as Richard Chichaklisaccounting firm, along with theother firms owned or controlled byChichakli that are being proposedfor listing.
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
DHH ENTERPRISES,INC.
811 S. Central Expressway,Suite 210, Richardson, Texas75080, USA
Corporate registration documentslist Richard Chichakli, Victor BoutsChief financial Officer, as CEO,Director, and President of thiscompany. They also indicate thathe owns 100% of the capital stock.The company is located at thesame address in Richardson,Texas as Richard Chichaklisaccounting firm, along with all of theother firms owned or controlled byChichakli that are being proposedfor listing.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
GAMBIA NEWMILLENNIUM AIRCOMPANY
Gambia New MillenniumAir GambiaMillenniumAirline
State House, Banjul, Gambia The Director of this firm is BabaJobe, who is already listed on theLiberia Sanctions Committeesassets freeze list. According to acommercial aviation database, the
Measures Imposed:
Assets Freeze.
Assets freeze measures are
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form acted as a cover for Victor Bouts operations. Its one aircraft, aRussian-made passenger jet, wasacquired from Centrafrican Airlines.
contained in paragraph 1 of Security Council resolution1532 (2004).
IB OF AMERICAHOLDINGS, INC.
811 S. Central Expessway,Suite 210, Richardson, Texas75080, USA
Richard Chichakli, who is Victor Bouts Chief Financial Officer, islisted as the President of thecompany. The company is locatedat the same address in Richardson,Texas as Richard Chichaklisaccounting firm, along with all of theother firms owned or controlled byChichakli that are being proposedfor listing.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
IRBIS AIR COMPANY UL Furmanova 65, Office 317,Almaty, Khazakhstan 48004.
Irbis was formed in 1998 andleases its aircraft exclusively fromAir Cess. The UN Final Report of the Monitoring Mechanism onAngola Sanctions in 2000 reportedit can be considered that Irbisforms an Eastern European officefor Victor Bout. The UN monitoringMechanism on Angola Sanctionsfurther stated that Irbis has been afront company of Victor Boutsaircraft leasing operations for thepast seven years. Press reportsfurther indicated that the companyis owned by Bout.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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MOLDTRANSAVIA SRL Aeroport MD-2026, Chisinau,
MoldovaThis company is owned andmanaged by an admitted employeeof Victor Bout who is a longtimeformer agent of Air Cess.Moldtransavias only plane isowned by Victor Bout and ininsured by a Victor Bout company,San Air General Trading. As such,Moldstransavia is indirectlycontrolled by Victor Bout.Moldstransavia has alsoparticipated in illicit arms deals for Victor Bout and his companies. Ithas been involved in at least onearms shipment to Liberia.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
NORDIC, LTD Nordik LimitedEOOD
9 Fredrick J. Curie Street,Sofia, Bulgaria, 1113
According to a local cooperateregistry, Sergei Bout id the soleowner and CEO of Nordic, Ltd.,incorporated in Bulgaria. Accordingto a commercial database report,Sergei Bout holds 100% of thevoting capital of the company.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
ODESSA AIR Okapi Air Entebbe, Uganda According to UN reporting, OdessaAir is a Victor Bout-owned firmbased in Uganda. It was formerlyknown as Okapi Air and was non-operational when Bout purchasedit. A Uganda judicial commissionnoted that Odessa Air is one of
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution
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several aviation firms that Victor Bout registered in Uganda and theCivil Aviation Authority.
1532 (2004).
ORIENT STARCOOPERATION
Orient Star Aviation
811 S. Central Expressway,Suite 210, Richardson, Texas,75080, USA
Texas State corporate recordsshow Richard Chichakli, Victor Bouts Chief Financial Officer, asthe sole director of this firm.Chichakli identified himself in a2004 filling as the firms president.The company is located at thesame address in Richardson,Texas as Richard Chichaklisaccounting firm, along with all of theother firms owned or controlled byChichakli that are being proposedfor listing.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
RICHARD CHICHAKLI,P.C.
811 S. Central Expressway,Suite 210, Richadson. Texas75080, USAP.O Box 850432,Richardson, Texas 75080,USA.
Richard Chichakli, Victor BoutsChief Financial Officer, is listed oncorporate documents as the soledirector and president of thiscompany. The company is locatedat the same address in Richardson,Texas as Richard Chichakli'accounting form, along with all of the other firms owned or controlledby Chichakli that are beingproposed for listing.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
ROCKMAN, LTD Rockman EOOD Fredrick J. Curie Street, Sofia,Bulgaria, 1113
According to a local corporateregistry, Sergei Bout if the sole
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owner and CEO of Rockman Ltd,incorporated in Bulgaria. Accordingto a commercial database report,Sergei Bout holds 100% of thevoting capital of the company.
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
SAN AIR GENERALTRADING FZE
San Air General Trading,LLC
P.O. Box 932-20C, Ajman, UAEP.O. Box 2190, Ajman, UAE811 S. Central Expressway,Suite 210, Richardson, Texas,75080, USA
San Air General Trading is the maincompany behind many of Victor Bouts arms shipments into Liberia.It serves as an agent for Centrafrican Airlines, a companyowned by Victor Bout that receivespayments from the LiberianGovernment for arms shipments.UN investigators concluded thatCentrafrican Airlines and San Air are, in fact, parts of the samecompany. The General Manager of San Air is Serguei Denissenko. Inaddition, the UN has identifiedChichakli as the Chief FinancialOfficer for San Air General Tradingin the UAE, and Chichakli hasadmitted in media interviews thathe set (San Air) up for Victor (Bout). As such, San Air is ownedby Victor Bout and controlled byBout, Denissenko and Chichakli.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of resolution 1532 (2004).
SANTA CRUZIMPERIAL AIRLINES
P.O. Box 60315, Dubai, UAESharjah, UAE
Santa Cruz Imperial has beenidentified by various sources as
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being owned or controlled by Victor Bout and/or Sanjivan Ruprah (alsoalready listed by the LiberianSanctions Committee). However,there has been some disagreementas to whether Victor Bout actuallyowned this company. Nevertheless,Santa Cruz aircraft from Boutsnetwork. Foe example, Victor Bouthas used Santa Cruz aircraft to sellarms to UNITA in Angola and to sellaircraft to the Taliban inAfghanistan. Accordingly, Bout hasat least indirect control over SantaCruz.
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
SOUTHBOUND, LTD P.O. Box 398, Suite 52 and 553Monrovia House, 26 MainStreet, Gibraltar, UK.
Southbound, Ltd., is a major shareholder in one of Victor Boutsflagship companies, CentrafricanAirlines. Documents filed whenVictor Bout registered CentrafricanAirlines indicated that Victor alsocontrolled Southbound.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of resolution 1532 (2004).
TRANSAVIA NETWORK NV Trans Aviationnetwork GroupTAN GroupTrans AviationTransavia Travel AgencyTransavia Travel Cargo
1304 Boorj Building,Bank Street, Sharjah, UAEP.O. Box 3962,Sharjah, UAEP.O. Box 2190,Ajman, UAEOstende Airport,Belgium.
Transavia Network is on of Voctor Bouts oldest companies (it firstappeared in Belgium in 1995) andprovides cover for other Bout-controlled firms.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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TRANS AVIATIONGLOBAL GROUP, INC
811 S. Central Expressway,Suite 210, Richardson, Texas,75080, USA
Richard Chichakli is registered asthe president and director of thiscompany. The company is locatedat the same address in Richardson,Texas as Richard Chichaklisaccounting firm, along with all of theother firms owned or controlled byChichakli that are being proposedfor listing.
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
Vial COMPANY Delaware, USA According to a Belgian arrestwarrant filed with Interpol inFebruary 2002, Victor Bout hadpower of attorney over Vials bankaccounts and used them to launder proceeds from weapons trafficking.An article in a South Africanacademic journal reports that Victor Bout also used Vial as themechanism to sell aircraft to theTaliban regime in Afghanistan.
Measures Imposed:
Assets Freeze.Assets Freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
WESTBOUND, LTD. P.O. Box 339, 26 Main Street,Gibraltar, UK.
Westbound, Ltd. Is owned byRonald De Smet. De Smet is aBelgian pilot who has a long historyof acting on behalf of Victor Bout.Westbound is a major shareholder in one of Victor Bouts flagshipcompanies, Centrafricain Airlines.When Bout registered CentrafricanAirlines in 1998, the three principalshareholders were Westbound,
Measures Imposed:
Assets Freeze.
Assets freeze measures arecontained in paragraph 1 of Security Council resolution1532 (2004).
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Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westboundis indirectly controlled by Bout.