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 INFORMATION | Managing Director of the National Port Authority (resigned) |
DATE OF BIRTH | 27.10.1965 |
PLACE OF BIRTH | River Cess Town, Liberia |
NATIONALITY | Liberia |
COUNTRY OF RESIDENCE | Liberia |
FULL NAME | Bill Twehway |
FIRST AND MIDDLE NAME(S) | Bill |
ALIASES | Bill Teah TWEHWAY |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Unknown |
SUSPECTED OR CONFIRMED LINKS TO OVERSEAS PROPERTIES | Unknown |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Creative Developers Inc [1] |
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Unknown |
SUSPECTED OR CONFIRMED LINKS TO OTHER ASSETS | Unknown |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS IMPOSED | US Global Magnitsky sanctions [1] |
START OF SANCTIONS | 15.08.2022 [1] |