President Issues Liberia Blocking Order
Today the President issued an Executive Order entitled "BLOCKING PROPERTY OF CERTAIN PERSONS AND PROHIBITING THE IMPORTATION OF CERTAIN GOODS FROM LIBERIA."
The Executive Order is directed against former Liberian President Charles Taylor, his family, former members of the Liberian Government and others who are alleged to have illegally diverted funds from Liberia. The Executive Order blocks all U.S. property owned or controlled by Charles Taylor and certain other named individuals. The Executive Order also prohibits the direct or indirect importation into the U.S. of any round log or timber product originating in Liberia.
The text of the Order and the list of blocked persons are set forth below:
"By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of the United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolutions 1521 of December 22, 2003, and 1532 of March 12, 2004,
I, GEORGE W. BUSH, President of the United States of America, note that the actions and policies of former Liberian President Charles Taylor and other persons, in particular their unlawful depletion of Liberian resources and their removal from Liberia and secreting of Liberian funds and property, have undermined Liberia's transition to democracy and the orderly development of its political, administrative, and economic institutions and resources. I further note that the Comprehensive Peace Agreement signed on August 18, 2003, and the related ceasefire have not yet been universally implemented throughout Liberia, and that the illicit trade in round logs and timber products is linked to the proliferation of and trafficking in illegal arms, which perpetuate the Liberian conflict and fuel and exacerbate other conflicts throughout West Africa. I find that the actions, policies, and circumstances described above constitute an unusual and extraordinary threat to the foreign policy of the United States and hereby declare a national emergency to deal with that threat. To address that threat, I hereby order:
Section 1. (a) Except to the extent provided in section 203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), or regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date of this order, all property and interests in property of the following persons, that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of United States persons, are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
(i) the persons listed in the Annex to this order; and
(ii) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State:
(A) to be or have been an immediate family member of Charles Taylor;
(B) to have been a senior official of the former Liberian regime headed by Charles Taylor or otherwise to have been or be a close ally or associate of Charles Taylor or the former Liberian regime;
(C) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, the unlawful depletion of Liberian resources, the removal of Liberian resources from that country, and the secreting of Liberian funds and property by any person whose property and interests in property are
blocked pursuant to this order; or
(D) to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to this order.
(b) I hereby determine that the making of donations of the type of articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by, to, or for the benefit of, any person whose property or interests in property are blocked pursuant to paragraph (a) of this section would seriously impair my ability to deal with the national emergency declared in this order, and I hereby prohibit such donations as provided by paragraph (a) of this section.
(c) The prohibitions in paragraph (a) of this section include, but are not limited to,
(i) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of, any person whose property or interests in property are blocked pursuant to this order, and
(ii) the receipt of any contribution or provision of funds, goods, or services from any such person.
Sec. 2. Except to the extent provided in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date of this order, the direct or indirect importation into the United States of any round log or timber product originating in Liberia is prohibited.
Sec. 3. (a) Any transaction by a United States person or within the United States that evades or avoids, has the purpose of evading or avoiding, or attempts to violate any of the prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.
Sec. 4. For purposes of this order:
(a) the term 'person' means an individual or entity;
(b) the term 'entity' means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization; (c) the term 'United States person' means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States; and
(d) the term 'round log or timber product' means any product classifiable in Chapter 44 of the Harmonized Tariff Schedule of the United States.
Sec. 5. For those persons whose property and interests in property are blocked pursuant to section 1 of this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render these measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to section 1 of this order.
Sec. 6.The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA and UNPA as may be necessary to carry out the purposes of this order. The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government, consistent
with applicable law. All agencies of the United States Government are hereby directed to take all appropriate measures within their authority to carry out the provisions of this order and, where appropriate, to advise the Secretary of the Treasury in a timely manner of the measures taken.
Sec. 7. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to submit the recurring and final reports to the Congress on the national emergency declared in this order, consistent with section 401(c) of NEA, 50 U.S.C. 1641(c), and section 204(c) of IEEPA, 50 U.S.C. 1703(c).
Sec. 8. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to determine, subsequent to the issuance of this order, that circumstances no longer warrant the inclusion of a person in the Annex to this order and that the property and interests in property of that person are therefore no longer blocked pursuant to section 1 of this order.
Sec. 9. This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, instrumentalities, or entities, its officers or employees, or any other person.
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ANNEX entries. These names have been added to OFAC’s list of Specially Designated Nationals:
ALLEN, Cyril, Former Chairman, National Patriotic Party of Liberia; DOB 26 Jul 1952; nationality Liberian; alt. nationality Nigerian (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali), Businessman, dealer and transporter of weapons and minerals; DOB 13 Jan 1967; alt. DOB 13 Jan 1970 (individual) [LIBERIA]
BRIGHT, Charles R., Former Minister of Finance of Liberia; DOB 29 Aug 1948 (individual) [LIBERIA]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee), Former Chief of Presidential Protocol of Liberia; Chairman, Mohammed Group of Companies; DOB 24 Dec 1946; alt. DOB 26 Jun 1944; Diplomatic Passport No. D-001548-99 (Liberia); Passport No. 0058070 (Liberia) (individual) [LIBERIA]
COOPER, Randolph, Former Managing Director, Roberts International Airport; DOB 28 Oct 1950 (individual) [LIBERIA]
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a. DARAH, Kadiyatu), Special Assistant to former President of Liberia Charles Taylor (individual) [LIBERIA]
DUNBAR, Belle Y., Former Managing Director, Liberian Petroleum Refining Company; DOB 27 Oct 1967; alt. DOB 27 Oct 1963 (individual) [LIBERIA]
DUNBAR, Jenkins, Former Minister of Lands, Mines, Energy of Liberia; DOB 10 Jan 1947 (individual) [LIBERIA]
FAWAS, Abbas, President, Maryland Wood Processing Industries; President, United Logging Company; nationality Lebanese (individual) [LIBERIA]
GIBSON, Myrtle, Former Liberian Senator; advisor to former President of Liberia Charles Taylor; DOB 03 Nov 1952 (individual) [LIBERIA]
GOODRIDGE, Reginald B. (Senior) (a.k.a. GOODRICH, Reginald B. (Senior)), Former Minister for Culture, Information, Tourism of Liberia; DOB 11 Nov 1952 (individual) [LIBERIA]
JOBE, Baba, Director, Gambia New Millenium Air Company; Member of Parliament of Gambia; nationality Gambian (individual) [LIBERIA]
KIIA TAI, Joseph Wong, Executive, Oriental Timber Company (individual) [LIBERIA]
KLEILAT, Ali, Businessman; DOB 10 Jul 1970; POB Beirut, Lebanon; nationality Lebanese (individual) [LIBERIA]
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. KOUVENHOVEN, Gus), President, Oriental Timber Company; Owner, Hotel Africa; Villa # 1, Hotel Africa Virginia, Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 Sep 1942; nationality Dutch (individual) [LIBERIA]
MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich), Owner, Exotic Tropical Timber Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct 1946; Passport No.
5280007248D (Germany); alt. Passport No. 18106739D (Germany); Passport No. 6019832 (6 Nov 1994 to 5 Nov 1999) (Israel); alt. Passport No. 9001689 (23 Jan 1997 to 22 Jan 2002) (Israel); alt. Passport No. 90109052 (26 Nov 1997) (Israel); Passport No. KI0861177 (Russia); Passport No. 65118 (Bolivia); nationality Ukrainian (individual) [LIBERIA]
NASR, Samir M. (a.k.a. RUPRAH, Sanjivan), Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; DOB 9 Aug 1966; Passport No. D-001829-00 (Liberia); nationality Kenyan (individual) [LIBERIA]
NEAL, Juanita, Former Deputy Minister of Finance of Liberia; DOB 09 May 1947 (individual) [LIBERIA]
SALAMI, Mohamed Ahmad (a.k.a. SALAME, Mohamed Ahmad), Owner, Mohamed Group of Companies; former President of Liberia Charles Taylor's informal diplomatic representative; DOB 22 Sep 1961; nationality Lebanese (individual) [LIBERIA]
SANKOH, Foday, Deceased (individual) [LIBERIA]
SHAW, Emmanuel (II), Advisor to former President of Liberia Charles Taylor; DOB 26 Jul 1946; alt. DOB 26 Jul 1956; alt. DOB 29 Jul 1956 (individual) [LIBERIA]
TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR, Charles MacArthur), Former President of Liberia; DOB 1 Sep 1947 (individual) [LIBERIA]
TAYLOR, Charles (Junior) (a.k.a. "Chuckie"), Advisor and son of former President of Liberia Charles Taylor; DOB 12 Feb 1978 (individual) [LIBERIA]
TAYLOR, Tupee Enid, Ex-wife of former President of Liberia Charles Taylor; DOB 17 Dec 1962 (individual) [LIBERIA]
REEVES-TAYLOR, Agnes (a.k.a. REEVES-TAYLOR; a.k.a. TAYLOR, Agnes Reeves), Ex-wife of former President of Liberia Charles Taylor; ex-Permanent Representative of Liberia to the International Maritime Organization; DOB 27 Sep 1965; nationality Liberian (individual) [LIBERIA]
TAYLOR, Jewell Howard, Wife of former President of Liberia Charles Taylor; DOB 17 Jan 1963 (individual) [LIBERIA]
UREY, Benoni, Former Commissioner of Maritime Affairs OF Liberia; DOB 22 Jun 1957; Diplomatic Passport No. D-00148399 (Liberia)(individual) [LIBERIA]
YEATON, Benjamin (a.k.a. YEATEN, Benjamin), Former Director, Special Security Services of Liberia; Diplomatic Passport No. D-00123299 (Liberia) (individual) [LIBERIA]
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