Bill Twehway

One of the 3 Liberian officials under President Weah’s government to be sanctioned under the US Magnitsky Act for their suspected involvement in ongoing public corruption in Liberia. Twehway allegedly diverted $1.5 million in public taxes into a private account. [1]

Information

IDENTIFYING INFORMATIONManaging Director of the National Port Authority (resigned)
DATE OF BIRTH27.10.1965
PLACE OF BIRTHRiver Cess Town, Liberia
NATIONALITYLiberia
COUNTRY OF RESIDENCELiberia
FULL NAMEBill Twehway
FIRST AND MIDDLE NAME(S)Bill
ALIASESBill Teah TWEHWAY
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSUnknown
SUSPECTED OR CONFIRMED LINKS TO OVERSEAS PROPERTIESUnknown
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESCreative Developers Inc [1]
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTSUnknown
SUSPECTED OR CONFIRMED LINKS TO OTHER ASSETS Unknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS IMPOSEDUS Global Magnitsky sanctions [1]
START OF SANCTIONS15.08.2022 [1]