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General News
Financial Sanctions: Liberia 7 October 2008

This news release is issued in respect of the financial measures applicable to the former Liberian President, Charles Taylor, and certain persons associated with him.

The Treasury advises that following the adoption of Commission Regulation (EC) No 973/2008, the Commission of the European Communities has amended the list of persons subject to financial sanctions.

Amendments (Added information appears in italics. Deleted information is shown in parenthesis)

SNOWE JR, Edwin, M

Nationality: Liberian

Passport Details:

  1. OR/0056672-01
  2. D/005072

Other Information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC)

TAYLOR, Jewell, Howard

DOB: 17 January 1963

a.k.a: Howard Taylor, Jewell, [Howard]

Passport Details:

  1. D/003835-04. Valid 4 June 2004 to 3 June 2006 (Liberian Diplomatic)
  2. D/00536307

Other Information: Wife of former President Charles Taylor. UN list has alternative spelling of 'Jewel'.

Deletion

CISSE, M, Moussa

DOB:

  1. 24 December 1946
  2. 26 June 1944
  3. 14 December 1957
  4. 26 July 1946
  5. 24 December 1944

POB:

  1. Gbarnga, Bound County
  2. Ganta, Nimba County

a.k.a: KAMARA, Mamadee

Passport Details:

  1. D/001548-99 (Liberian Diplomatic)
  2. 0058070. Valid 10 January 2000 to 9 January 2005 (Liberian ordinary)
  3. 001546. Valid 1 August 1999 to 30 August 2001 (Liberian Diplomatic)
  4. D/000953-98 (Liberian Diplomatic)

Other Information: Former Chief of Presidential Protocol. Chairman of Mohammad Group of companies.

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds or economic resources for the individuals named. If so, they should freeze the account or other funds and report their findings to the Sanctions Officer.

Further details of the sanctions regime related to Liberia and links to a consolidated list of individuals and entities subject to these and other financial sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site.

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