sanctions list

8/9/2019 Sanctions List

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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 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:


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 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 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.


GIBSON Myrtle 03 November 1952 Measures Imposed:

Assets Freeze.



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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.



KIIA TAI Joseph Wong Measures Imposed:

Assets Freeze.



KLEILAT Ali 10 July 1970 in Beirut Nationality: Lebanon Measures Imposed:


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Assets Freeze.


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.



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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.


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.


SNOWE Edwin M., Jr. Nationality: LiberiaOR/0056672-01

Measures Imposed:

Assets Freeze.



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TAYLOR Agnes Reeves REEVES-

TAYLOR27 September 1965 Nationality: Liberia Measures Imposed:

Assets Freeze.


TAYLOR Charles Chuckie(Junior)

Chuckie Measures Imposed:

Assets Freeze


TAYLOR Charles Ghankay(CharlesMacAuthur

1 September 1947(28 January 1948)

Measures Imposed:

Assets Freeze.


TAYLOR(HOWARDTAYLOR)

Jewel Howard 17 January 1963 D/003835-04Valid 04/06/04-03/06/06

Measures Imposed:

Assets Freeze.


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TAYLOR Tupee Enid 17 December 1960(17 December 1962)

Liberian Diplomatic Passport:D/002216

Measures Imposed:

Assets Freeze.


UREY Benoni 22 June 1957 Liberian Diplomatic Passport:D-00148399

Commissioner of MaritimePassport:D/002356

Measures Imposed:

Assets Freeze.


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.



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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.


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.


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.


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.


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.


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.


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.


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.



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.


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.


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.


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.



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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.


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.


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.



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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.


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.


ROCKMAN, LTD Rockman EOOD Fredrick J. Curie Street, Sofia,Bulgaria, 1113

According to a local corporateregistry, Sergei Bout if the sole

Measures Imposed:


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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.


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

Measures Imposed:


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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.


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.



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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.


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.



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Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westboundis indirectly controlled by Bout.