Conference of the States Parties to the United Nations Convention

United Nations
CAC/COSP/2011/INF.2
Conference of the States Parties
to the United Nations
Convention against Corruption
28 October 2011
English/French/Spanish
Fourth Session
Marrakech, 24 to 28 October 2011
FINAL LIST OF PARTICIPANTS
States Parties
Afghanistan
Azizullah LODIN, Head, High Office of Oversight and Anti-Corruption
Rasoul ZAHIR, Research and Analysis Advisor, High Office of Oversight and Anti-Corruption
Albania
Ivi KASO, Director, Department of Internal Control and Anti-Corruption, Prime Minister Office, Head of
Delegation
Adriatik LLALLA, Inspector General, High Inspectorate of Declaration and Audit of Asse
Helena PAPA, Inspector, Department of Internal Control and Anti-Corruption, Prime Minister Office
Algeria
Brahim BOUZEBOUDJEN, President de l'Organe National de Prevention et de Lutte contre la Corruption, Chef
de la Délégation
Taous FEROUKHI, Ambassadeur et Représentante Permanente de l'Algerie auprès de l'Office des Nations Unies
(Vienne)
Nabil HATTALI, Charge de Mission, aupre de la Presidence de la Republique
Brahim KARALI, Depute a l'Assemblee Populaire Nationale
Mohamed GACHTOULI, Sous Directeur des Questions de Securite Internationale, Ministere des Affaires
Etrangeres
Filali GHOUINI, Depute a l'Assemblee Populaire Nationale
Abdenour HIBOUCHE, President de la Cellule de Traitment du Renseignement Financier (CTRF)
Tahar ABDELLAOUI, Directeur de la Cooperation Juridique et Judiciaire, Ministere de la Justice
Hamdane CHARCHALI, Sous Directeur a la Direction Generale de la Surete Nationale
This document has not been edited and is being posted on the web for information purposes only.
CAC/COSP/2011/INF.2
Zohra ZERARA, Conseiller, Mission Permanente d'Algerie a Vienne
Angola
Maria de Jesus DOS REIS FERREIRA, Ambasadress and Permanent Representative of the Republic of Angola
to the United Nations (Vienna)
Joao Luis Freitas COELHO, Attorney-General's Office
Jacinto Rangel Lopes Cordeiro NETO, Minister Counsellor, Advisor to the Permanent Representative of the
Republic of Angola to the United Nations (Vienna)
Efigenia Perpetua Dos Praseres JORGE, Second Secretary, Advisor to the Permanent Representative of the
Republic of Angola to the United Nations (Vienna)
Ana Carla SOUSA, Division for International Organizations, Ministry of Foreign Affairs
Argentina
Julio VITOBELLO, Secretario de Estado, Fiscal de Control Administrativo, Oficina Anticorrupcion, Jefe de la
Delegación
Eugenio Maria CURIA, Embajador y Representante Permanente de la Republica Argentina ante las Naciones
Unidas (Viena)
Gerardo SERRANO, Director de Planificacion de Politicas de Transparencia, Officina Anticorrupcion
Jose Luis FERNANDEZ VALONI, Consejero, Consejeria Legal, Ministerio de Relaciones Exteriores, Comercio
Internacional y Culto
Armenia
Aram ORBELYAN, Deputy Minister of Justice, Head of Delegation
Yeghishe KIRAKOSYAN, Assistant to the Prime Minister
Australia
Alexandra TAYLOR, Assistant Secretary, International Crime - Policy and Engagement Branch, Attorney
General's Department, Head of Delegation
Peter RITCHIE, Senior Advisor, International Crime - Policy and Engagement Branch, Attorney General's
Department, Alternate Head of Delegation
Sheena GRAHAM, Acting Manager, Anti-Corruption Unit, Agency for International Development, Alternate
Head of Delegation
Nicholas SELLARS, Director Strategic Support, Commission for Law Enforcement Integrity, Alternate Head of
Delegation
Marie-Helene GOMES, Assistant Director Strategic Support, Commission for Law Enforcement Integrity
Rachel WHITE, First Secretary, Permanent Mission of Australia to the United Nations (Vienna), Alternate Head
of Delegation
Austria
Helmut BÖCK, Ambassador and Permanent Representative of Austria to the United Nations (Vienna), Head of
Delegation
Elisabeth TICHY-FISSLBERGER, Ambassador, Head, Juridical and Consular Section, Federal Ministry of
European and International Affairs, Alternate Head of Delegation
Andreas WIESELTHALER, Head, Federal Bureau of Anti-Corruption, Federal Ministry of the Interior
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Hermann FALLY, Director, Department of International Affairs, Federal Bureau of Anti-Corruption, Federal
Ministry of the Interior
Martin KRÄMER, Counsellor, Permanent Mission of Austria to the United Nations (Vienna)
Azerbaijan
Fuad ALASGAROV, Head, Law Enforcement Coordination Department, Administration of the President, Head
of Delegation
Namig ASGAROV, Deputy General Prosecutor
Inam KARIMOV, Sectretary of the Commission for Combating Corruption
Kamran ALIYEV, Head, Anti Corruption Department near the General Prosecutor
Bahrain
Rashed Mohamed BOUNEJMA, Captain, Director, Legal Affairs Directorate to the Ministry of Interior
Bangladesh
Ahmed SHAFIQUE, Minister of Law, Justice and Parlaimentary Affairs, Head of Delegation
Mohammad NUR, Ambassador of the People's Republic of Bangladesh to the Kingdom of Morocco, Alternate
Head of Delegation
Mohammed SHAHABUDDIN, Commissioner, Anti-Corruption Commission
Murad REZA, Additional Attorney General, Attorney General's Office
Nasreen BEGUM, Joint Secretary, Ministry of Law, Justice and Parliamentary Affairs
Mostafa SHAWKAT, Joint Secretary, Ministry of Home Affairs
Abu Hena Mohammad Razee HASSAN, Executive Director, Bangladesh Bank
Shafiul AZIM, Private Secretary to the Honorable Minister,Ministry of Law, Justice Parliamentary Affairs
Md. Lutfor RAHMAN, Counsellor, Embassy of the People's Republic of Bangladesh in Morocco
Md. Rafiqul HASAN, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice
and Parliamentary Affairs
Md. Emdadul Islam CHOWDHURY, Senior Assistant Secretary, Ministry of Foreign Affairs
Belgium
Jean-Luc BODSON, Ambassadeur, Ambassade de Belgique à Rabat, Chef de la Délégation
Wilfried PFEFFER, Conseiller, Mission Permanente de la Belgique auprès des Nations Unies (Vienne), Adjoint
au Chef de la délégation
Julie DURLY, Attachée, Direction Générale Législation, SPF Justice
Benin
Jean-Baptiste ELIAS, Président de l'Observatoire de Lutte contre la Corruption, Chef de la Délégation
Edward B. HOUSSOU, Vice-Président de l'Observatoire de Lutte contre la Corruption
Bachirou V. ADECHOKAN, Rapporteur de l'Observatoire de Lutte contre la Corruption
Alexandre F. SAIZONOU-BEDIE, Chargé de Communication de l'Observatoire de Lutte contre la Corruption
Luc Olivier GUEZO, Conseiller Technique Juridique, Législation et des Droits de l'Homme, Ministère de la
Justice
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Martin ASSOGBA, Président de l'ONG dénommée "Association de Lutte contre le Racisme, l'Ethnocentrisme et
le Régionalisme"
Marcellin HOUNKPEVI, Représentant de l'ONG dénommée "Front des Organisations Nationales de Lutte contre
la Corruption"
Frederic KINNOU, Directeur Adjoint de Cabinet, Ministere de la Reforme Administrative et Institutionnelle
H. ISIDOR AGBOGLADJA, Conseiller Technique a la Reforme Institutionnelle, Ministere de la Reforme
Administrative et Institutionnelle
Bolivia (Plurinational State of)
Edgar Luis CAYUJRA BARRETO, Dirección General de Asuntos Administrativos, Ministerio de Transparencia
Institucional y Lucha contra la Corrupción
Edwin Alejandro TABOADA MUNOZ, Director Unidad de Acciones Inmediatas, Ministerio de Transparencia
Institucional y Lucha Contra la Corrupcion
Botswana
Botlhale MAKGEKGENENE, Deputy Director Policy, Directorate on Corruption and Economic Crime, Head of
Delegation
Sellwane MAROPE, Assistant Investigator, Directorate on Corruption and Economic Crime
Brazil
Jorge HAGE SOBRINHO, General Comptroller, Office of the Comptroller General, Head of Delegation
Luiz Augusto FRAGA NAVARRO DE BRITTO FILHO, Deputy Minister, Office of the Comptroller General
Roberta SOLIS RIBEIRO, General Comptroller's Assistant, Office of the Comptroller General
Edson OLIVEIRA DE ALMEIDA, Deputy Prosecutor-General, The Prosecutor-General of the Republic's Office
Vania Lucia RIBEIRO VIEIRA, General Comptroller's Assistant, Office of the Comptroller General
Boni DE MORAES SOARES, The Attorney-General's Office
Andre Luiz DE ALMEIDA MENDONCA, The Attorney-General's Office
Roberto DE FIGUEIREDO CALDAS, Member of the Public Ethics Commission, The President's Office
Aureliano VOGADO JUNIOR, General Comptroller's Assistant, Office of the Comptroller General
Brunei Darussalam
Datin Seri Paduka Hajah Hayati POKSDSP HAJI MOHD SALLEH, Attorney-General
Haji Abdul Raub Haji Mohammad YASSIN, Deputy Director, Anti-Corruption Bureau
Aldila Haji Mohamad SALLEH, Principal Counsel, Attorney-General’s Chambers
Hajah Suriana Haji RADIN, Legal Counsel, Attorney-General’s Chambers
Haji Muhamad Hisham Haji SULAIMAN, Senior Special Investigator, Anti-Corruption Bureau
Bulgaria
Strashimir NAYDENOV, Commercial Counsellor, Embassy of Bulgaria to the Kingdom of Morocco
Burkina Faso
Henri Bruno BESSIN, Contrôleur Général d'Etat, Autorité Supérieure de Contrôle d'Etat , Chef de la Délégation
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Alexis K. YANOGO, Chef du Département de la Lutte contre la Corruption, Autorité Supérieure de Contrôle
d'Etat
Bibata SANOU ALI, Conseiller, Mission Permanente du Burkina Faso auprès des Nations Unies (Vienne)
Burundi
Leonidas HAVYARIMANA, Attorney General, Anti Corruption Office
Jean Baptiste GAHIMBARE, Ministre a la Presidence Charge de la Bonne Governance et de la Privatisation
Cambodia
Sar SAMBATH, Assistant to the Anti-Corruption Unit, Head of Delegation
Nguon Phan SOPHEA, Chief of Cooperation Bureau
Cameroon
Irene Morikang TCHE, Prevention and Communication Division, National Anti-Corruption Commission
Roger Deyawe KONGMENECK, Division of Studies and Cooperation, National Anti-Corruption Commission
Canada
David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division (ICT), Foreign Affairs
and International Trade Canada, Head of Delegation
Marcus DAVIS, Legal Officer, Criminal, Security and Privileges and Immunities Law Section (JLAA), Foreign
Affairs and International Trade Canada
Paul SAINT-DENIS, Senior Counsel Criminal Law Policy Section
Todd SHEAN, Assisstant Commissioner Director General
Gord DRAYTON, Officer in Charge of Sensitive Investigation and International Crime
Central African Republic
Antoine GAMBI, Ministre des Affaires Etrangères et des Centrafricains de l'Etranger, Chef de la Délégation
Simplice SARANDJI, Ministre Directeur de Cabinet à la Primature
Chile
Ramiro MENDOZA, Contralor General
Alfredo A. LABBE, Embajador y Representante Permanente de Chile ante las Naciones Unidas (Viena)
China
Zhenmin LIU, Assistant Minister, Ministry of Foreign Affairs, Head of Delegation
Hairong CUI, Deputy Director General, National Bureau of Corruption Prevention
Jinghu XU, Ambassador of China to Morocco
Zhihong YANG, Director General, Gansu Provincial Bureau of Corruption Prevention
Hong XU, Deputy Director General, Department of Treaty and Law
Caihua SHI, Deputy Director General, Zhejiang Provincial Bureau of Supervision
Songjiang GUO, Commissioner, General Office, National Bureau of Corruption Prevention
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Luan JIA, Director, National Bureau of Corruption Prevention
Fengshan FU, First Secretary, General Office, Ministry Foreign Affairs
WEI SUN, Director, Political Section, Embassy of China in Morocco
Yousheng KE, Deputy Director, Department of International Organizations and Conferences, MFA
Xiaoyan LIU, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs
Ning YANG, First Secretary, Department of Supervision, Ministry of Foreign Affairs
Bing FANG, Second Secretary, Department of Translation and Interpretation, Ministry of Foreign Affairs
Gang CHENG, Official, National Bureau of Corruption Prevention
Shaobo CAO, Official, Department of Laws and Regulations, Ministry of Supervision
Yang SHI, Official, National Bureau of Corruption Prevention
Shan AO, Attache, Permanent Mission to the UN and other Organizations in Vienna
Chen DA, Attache, Embassy of China in Morocco
Lin MA, Embassy of China in Morocco
Xuancheng ZHENG, Attache, Embassy of China in Morocco
Hao LI, Attache, Department of Treaty and Law, Ministry of Foreign Affairs
Shuang GAO, Official, Department of Treaty and Law, Ministry of Foreign Affairs
Colombia
Freddy PADILLA DE LEON, Embajador y Representante Permanente de Colombia ante las Naciones Unidas
(Viena), Jefe de la Delegación
Sandra MORELLI RICO, Contralora General de la Republica
Carlos RODRIGUEZ BOCANEGRA, Ministro Consejero, Mision Permanente de Colombia de las Naciones
Unidas (Viena)
Carlos Augusto Mesa DIAZ, Procurador Delegado para la Descentralizacion y de las Entidades Territoriales
Juan Miguel GOMEZ VALENCIA, Coordinador de Prevention del Delito del Ministro de Relaciones Exteriores
Costa Rica
Ana Teresa DENGO BENAVIDES, Embajadora y Representante Permanente de Costa Rica ante las Naciones
Unidas (Viena), Jefe de la Delegación
Ronald Andrés VÍQUEZ SOLÍS, Procurador, Ética Pública, Procuraduría General
Croatia
Tatjana VUCETIC, State Secretary, Ministry of Justice, Head of Delegation
Davor DUBRAVICA, Head, Anti-Corruption Sector, Ministry of Justice
Berislav JURCIC, Counsellor, Chargé d'Affaires a.i., Embassy of Croatia in the Kingdom of Morocco
Cuba
Luis Alberto AMOROS NUNEZ, Consejero de la Direcction de Asuntos Multilaterales, Ministerio de Relaciones
Exteriores
Denmark
Martin ELLEHOJ, Counsellor, Permanent Mission of Denmark to the United Nations (Vienna)
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Flemming DENKER, Deputy Public Prosecutor for Serious Economic Crime, Director of Public Prosecutions
Djibouti
Ali Mohamed AFKADA, Conseiller Technique, Ancien Procureur Général, Point Focal de Lutte contre le
Terrorisme, Ministère de la Justice
Nasro Habib IBRAHIM, Inspectrice Generale d'Etat
Hassan Issa SULTAN, Inspecteur General d'Etat
Dominican Republic
Cesar Pina TORIBIO, Ministro de la Presdencia de la Republica, Jefe de la Delegación
Francisco CARABALLO, Embajador de la Republica Dominicana en Marruecos
Andy RODRIGUEZ, Ministro Consejero de la Embajada de la Republica Dominicana en Marruecos
Ramon SELIMAN, Ministro Consejero, Embajada de la Republica Dominicana en Marruecos
Ecuador
Marcela MIRANDA PEREZ, Presidenta, Consejo de Participación Ciudadana y Control Social, Jefe de la
Delegación
Carlos POLIT, Contralor General del Estado
Edwin JARRIN, Ministro de Transparencia de Gestión
Pedro SOLINES CHACON, Superintendente de Bancos y Seguros
Suad MANSSUR VILLAGRAN, Superintendenta de Compañías
Fabián JARAMILLO PALACIOS, Superintendente de Telecomunicaciones
Diego STACEY MORENO, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas
(Viena)
Rosa VÁSQUEZ OROZCO, Consejera, Representante Alterna del Ecuador ante las Naciones Unidas (Viena)
Sonia VERA GARCIA, Asesora, Superintendencia de Compañías
Nelson Ruperto AYALA AYALA, Asesor General Superintendencia de Bancos
Egypt
Mohamed Abdel Aziz EL-GENDY, Minister of Justice, Head of Delegation
Abdel Meguid MAHMOUD, Prosecutor General
Ashraf HASSAN ABDEL WAHAB, Acting Minister of State for Administrative Development
Adel FAHMY, Assistant Minister of Justice for International Cooperation
Sherif Mamdouh ZAHRAN, Major General, Administrative Control Authority
Ayman ELGAMMAL, Minister Plenipotentiary, Anti Corruption Coordinator, Ministry of Foreign Affairs
Mohamed ELSAID, Brigadier General, Ministry of Interior
Osama Hassan AGHA, Consoler Ministry of Home Affairs
Yasser REFAE, Senior Prosecutor, Office of the Prosecutor General
Amr Abdel MOATY, Judge, Ministry of Justice
Ahmed ELDEMERY, Senior Prosecutor, Office of the Prosecutor General
Nader Noreldeen Ali Mohamed SALEM, Legal Coordinator, Governance Center, Ministry of State for
Administrative Development
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Ahmed HAMDY, Captain, Ministry of Interior
Abou Bakr Hefny MAHMOUD, Ambassador of Egypt to Morocco
El Salvador
Julia VILLATORO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas (Viena)
Ethiopia
Ali Sulaiman MOHAMED, Commissioner, Federal Ethics and Anti-Corruption Commission
Girma Worku AYALEW, Director, Assets Disclosure and Registration Directorate, Federal Ethics and
Anti-Corruption Commission
European Union
Jakub BORATYNSKI, Head, Unit for the Fight against Organized Crime, Directorate-General for Home Affairs,
European Commission
Martin PRIBORSKY, Policy Officer, European Anti-Fraud Office, European Commission
Marie-Therese GERIG, Attaché, Delegation of the European Union to the United Nations (Vienna)
Milena PETKOVA, Administrator, Council of the European Union
Finland
Matti JOUTSEN, Director, International Affairs, Ministry of Justice, Head of Delegation
Christina HARTILLA, Ambassador, Embassy of Finland to the Kingdom of Morocco
Markus Ilari RANTAKARI, Ambassador, Ministry for Foreign Affairs
Kaarle LEHMUS, Inspector-General of the Police, National Police Board, Ministry of the Interior
Kirsti POHJANKUKKA, First Secretary, Permanent Mission of Finland to the United Nations (Vienna)
Kimmo COLLANDER, Senior Advisor
Juha KERANEN, Ministerial Counsellor, Ministry of Justice
France
Florence MANGIN, Ambassadrice et Représentante Permanente de la France auprès des Nations Unies (Vienne),
Chef de la Délégation
Olivier WEBER, Ministère des Affaires Etrangères et Européennes, Ambassadeur chargé de la Lutte contre la
Criminalité Organisée
François BADIE, Ministère de la Justice, Chef du Service Central de Prévention de la Corruption
Alexandre GARCIA, Ministère des Affaires Etrangères et Européennes, Sous-Directeur des Menaces
Transversales (ASD/MT)
Luc BRIARD, Ministère des Affaires Etrangères et Européennes, Responsable du Pôle Etat de Droit, Libertés et
Reconstruction (DGM/ECODEV/MGD)
Jérôme AUDIN, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne)
Emilie SANCET, Ministère des Affaires Etrangères et Européennes, Rédactrice à la Sous-Direction des Menaces
Transversales (ASD/MT)
Thomas-Marie ROSSIGNOL, Ministère des Affaires Etrangères et Européennes, Rédacteur à la Sous-Direction
des Affaires Economiques Internationales (DGM/ECODEV/AEI)
Alexandra VAILLANT, Magistrat au Bureau du Droit Economique et Financier, Ministere de la Justice
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Gabon
Vincent LEBONDO LE-MALI, Président, Commission Nationale de Lutte contre l'Enrichissement Illicite, Chef
de la Délégation
Jean MINKO M'OBAME, Vice-Président, Commission Nationale de Lutte contre l'Enrichissement Illicite,
Adjoint au Chef de la délégation
Alphonsine KAVIO AVARO AMBOUROUE, Commissaire, Membre, Commission Nationale de Lutte contre
l'Enrichissement Illicite
Sosthène MOMBOUA, Directeur, Études et des Évaluations, Commission Nationale de Lutte contre
l'Enrichissement Illicite
Bernard OKINDJA OSSAMI, Membre de l'Agence Nationale des Investigations Financières
Eulalie OMANDA, Membre de L'Agence Nationale dÍnvestigation Financiere (ANIF)
Guatemala
Ana Gabriela CONTRERAS GARCIA, Secretaria de Asuntos Internacionales y Cooperacion, Ministerio Publico
Guinea-Bissau
Adelino Mano QUETA, Ministre de la Justice
Haiti
Amos DUROSIER, Directeur Général de l'Unité de Lutte contre la Corruption (ULCC)
Honduras
Henry SALGADO NUNEZ, Abogado, Fiscal Especial para la Corrupcion, Ministerio Publico
Hungary
Robert REPASSY, Secretary of State Ministry of Public Administration and Justice
Krisztian GAVA, Undersecretary of State
Ferenc ZOMBOR, Undersecretary of State, Ministry of Public Administration and Justice
Gergely SALLAI, Alternate Permanent Representative of Hungary to the United Nations (Vienna)
India
Alka SIROHI, Secretary (Personnel), Head of Delegation
R. SRIKUMAR, Vigilance Commissioner, Central Vigilance Commission
S. K. SARKAR, Additional Secretary, Ministry of Personnel, Public Grievances and Pensions
Abhijit HALDER, Counsellor, Permanet Mission of India to the United Nations (Vienna)
Indonesia
I Gusti Agung Wesaka PUJA, Ambassador and Permanent Representative of Indonesia to the United Nations
(Vienna), Head of Delegation
Mohammad JASIN, Deputy Head of Corruption Eradication Commisssion
Djaman Andhi NIRWANTO, Deputy Attorney General
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Tosari WIJAYA, Ambassador Embassy of the Republic of Indonesia (Rabat)
SUJARNAKO, Director of Inter-Commissions and Agency Network Development, Corruption Eradication
Commission
Diani SADIAWATI, Director of Law and Human Rights, National Development Planning Agency
Tri PRIYO, Director of Inter-Agency Cooperation, Financial Transaction Reports and Analysis Centre
Godang Riadi SIREGAR, Head of Legal Bureau and International Relation
Mas Achmad SANTOSA, Member of Judicial Mafia Eradication Task Force
Aris MUNANDAR, Minister Counselor, Permanent Mission of the Republic of Indonesia, Vienna
Hadi SYARIFUDIN, Minister Counselor, Embassy of the Republic of Indonesia (Rabat-Morrocco)
Hikmahanto JUWANA, Special Adviser, National Development Planning Agency
Muhammad NOVIAN, Senior Legal Analyst, Financial Transaction Reports and Analysis Centre
Spica A TUTUHATUNEWA, Deputy Director for Transnational Organized Crime, Minister of Foreign Affairs
Tri SANTOSA, Official, Ministry of Forestry
Chuck SURYOSUMPENO, Head of International Legal Cooperation Division
Aspari DEWI, Head of Sub Division of International Cooperation
Indah LAILA, Head of International Organisation Sub Division
Indra ROSANDRY, Official, Ministry of Foreign Affairs
Lana SARI, Official, Ministry of Forestry
Deddy SUNANDA, Public Prosecutor
Giri SUPRAPDIONO, Official, Corruption Eradication Commission
Achmad TAUFIK, Official, Corruption Eradication Commission
Mu'adz D'FAHMI, Official, Corruption Eradication Commission
Dumas Amali RADITYO, Official, Ministry of Foreign Affairs
Akbar NUGRAHA, Official, Ministry of Foreign Affairs
Iran (Islamic Republic of)
Valiollah KHOBREH, Vice-President, General Inspection Organization, Head of Delegation
Ali Reza KAZEMI ABADI, Deputy Minister, International Affairs, Ministry of Justice, Alternate Head of
Delegation
Ali Reza DEIHIM, Legal Advisor, General Inspection Organization
Mohammad Ali PAKSHIR, Professor of Law
Seyed Ali KAZEMI, Judge
Ali DEHGHANIFILABADI, Judge
Hossein SARTIPI, Legal Officer, Treaties and Public International Law Section, Ministry of Foreign Affairs
Mohammad Hossein GHANIEI, First Secretary, Permanent Mission of the Islamic Republic of Iran to the United
Nations (Vienna)
Mostafa MOKHTARI, Expert, General Inspection Organization
Ali Asghar SOLTANIEH, Ambassador and Permanent Represent the Islamic Republic of Iran to the United
Nations (Vienna)
Iraq
Sameer Faraj MOHAMMED, General Director
Lubna Ismael DAWOOD, Director
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Zina Derea DAHIR, Official, Legal Department, Ministry of Foreign Affairs
Basil Yousuf ABDULLA, Legal Adviser, Commission of Integrity
Asaad Mudheher Ali AL-MAFRACHI, Assistant Legal Consultant, Inspector General Department, Ministry of
Foreign Affairs
Jaafar EZZAT TAWFEEQ, commissioner of COI
Italy
Nitto Francesco PALMA, Minister of Justice, Head of Delegation
Marco PERONACI, Counsellor, Ministry of Justice
Roberto PIETROSANTO, Adjoint to the Deputy Director General for Multilateral Economic and Financial
Cooperation, Ministry of Foreign Affairs
Roberto PISCITELLO, Counsellor, Ministry of Justice
Anna PAGOTTO, Counsellor, Ministry of Justice
Elena STANIZZI, Ministry of Justice
Maurizio BORTOLETTI, Counsellor, Department of the Public Function, Anti-Corruption and Transparency
Service, Presidency of the Council of Ministers
Maddalena DE LUCA, Chief of Minister Secretariat
Sebastiano FIDOTTI, Spokesman of the Minister
Miriam PUGINI, Protocol of the Minister
Jordan
Samih BINO, Chairman, Anti-Corruption Commission
Muhyieddeen TOUQ, Commissioner–General for Human Rights
Sana'a MHYAR, Board Member, Anti-Corruption Commission
Emad Abu SALIH, Legal Researcher, Anti-Corruption Commission
Mutaz MASADEH, Diplomatic Attache
Kazakhstan
Kairat KOZHAMZHAROV, Chairman, Agency on Fight against Economic and Corruption Crimes, Head of
Delegation
Aigul SHAIMOVA, Adviser to the Chairman, Agency on Fight against Economic and Corruption Crimes
Serik DILDABAYEV, Deputy Head of Apparat, Agency on Fight against Economic and Corruption Crimes
Aizhan BERIKBOLOVA, Senior Inspector, Division on International Co-operation, Agency on Fight against
Economic and Corruption Crimes
Yerlan JALMAGAMBETOV, Head of the Department of Atyrau Region on Fighting Economic and Corruption
Crime (Financial Police)
Kenya
Geoffrey Gichira KIBARA, Ag.Permanent Secretary, Ministry of Justice, National Cohesion and Constitutional
Affairs, Head of Delegation
Maureen ODERA, Judge of the Hight Court of Kenya
Hukka WARIO, Director, National Anti-Corruption Campaign Streering Committee
Joash Odhiambo DACHE, Secretary, Kenya Law Reform Commision
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John Kithome TUTA, Deputy Chief Legal Officer, Ministry of Justice, National Cohesion and Constitutional
Affairs
Jesse WACHANGA, Principal Officer, Legal Research and Documentation, Ethics and Anti-Corruption
Commission
Patrick Omwenga KIAGE, Special Prosecution Counsel, Directorate of Public Prosecutions
Mary Muthoni WAIRAGU, Assistant Deputy Chief Legal Officer, Ministry of Justice, National Cohesion and
Constitutional Affairs
Jacqueline OKOTH, Third Secretary, Permanent Mission of the Republic of Kenya to the united Nations (Vienna)
Kuwait
Abdull Aziz M. ALMAGED, Vice-President, Undersecretary, Ministry of Justice
Bader A. ALMESAD, Vice-President, Counsellor, First Attorney-General
Mohammed J. BAHMAN, Magistrate Court College
Omar A. ALMASOUD, Director
Zakaria ALANSARI, Director, Department of International Relations, Ministry of Justice
Farag F. ALZUBI, Brigadier, Director, Department for Combating Financial Crime, Ministry of Interior
Adel S. ALSOWAED, Major, Head, Gulf Co-operation, Department of International Relations, Ministry of
Interior
Lao People's Democratic Republic
Bounpone SANGSOMSAK, Vice-President, Government Inspection Authority
Khonsavanh PANYANOUVONG, Official, Ministry of Foreign Affairs, Department of Treaties and Law,
Multilateral Treaties Division
Lebanon
Salah JEBRAN, Brigadier-General, Commander, ISF Police
Jean HABER, Colonel, North-Shores Precinct Commander
Faisal TENIAN, Colonel, Inspection Department of the ISF Inspectorate
Mohamad Tamam BERJAWI, Lieutenant, Governmental Security Brigade
George LATTOUF, Colonel, Ministry of Interior and Municipalities
Joseph KALLAS, Colonel, Commander of Beirut's first ISF Brigade
Lesotho
Leshele THOAHLANE, Diretor General of DCEO
Liberia
Joseph K. ACQUI, Vice-Chairperson, Liberia Anti-Corruption Commission
Baba M. BORKAI, Investigator, Liberia Anti-Corruption Commission
Liechtenstein
Robert WALLNER, Prosecutor-General, Office of the Public Prosecutor
Peter MATT, First Secretary, Office of Foreign Affairs
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Lithuania
Marina GUŠAUSKIENÈ, Adviser, Administrative and Criminal Justice Department, Ministry of Justice, Head of
Delegation
Gytis ANDRULIONIS, Vice-Minister of Justice, Ministry of Justice
Luxembourg
Luc REDING, Conseiller de direction, Ministère de la Justice, Chef de la Délégation
Madagascar
Faly Herisoa RABETRANO, Directeur Général, Bureau Indépendant Anti-Corruption (BIANCO), Chef de la
Délégation
Malawi
Mabvuto Baison KATEMULA, Principal Legal Officer, Ministry of Foreign Affairs and International
Co-operation
Malaysia
V. K. LIEW, Deputy Minister, Prime Minister Department
Jamal HASSAN, Ambassador of Malaysia to the Kingdom of Morocco
Tan Sri ABDUL GANI PATAIL, Attorney General, Attorney General's Chambers
Dato Sri ABU KASSIM MOHAMED, Chief Commissioner, Anti-Corruption Commission
Datuk AZAILIZA MOHD AHAD, Head of International Affairs Division, Attorney General's Chambers
Abdul Wahab MOHAMED, Deputy Head of Prosecution Division, Attorney General's Chambers
Azmir Shah ZAINAL ABIDIN, Head of International Criminal Matters Unit, International Affairs Division,
Attorney General's Chambers
Anthony Kevin MORAIS, Deputy Director, Legal and Prosecution Division, Malaysian Anti-Corruption
Commission
Nor Azmi KARIM, Director, Record Management and Information Technology Division, Anti-Corruption
Commission
Muhammad Salim Sundar ABDULLAH, Head of Corporate Comunication Unit, Policy, Planning and Research
Division, Anti-Corruption Commission
Zainal ADAM, Deputy Director, Policy Planning and Research Division, Anti-Corruption Commission
Rohaizad BIN YAAKOB, Special Officer to the Chief Commissioner, Anti-Corruption Commission
Karunanithy Y. SUBBIAH, Head of International Relations, Policy Planning and Research Division,
Anti-Corruption Commission
Shamina ALI, Assistant to Head of International Relations, Policy Planning and Research Division,
Anti-Corruption Commission
Hamizan HASHIM, First Secretary, Embassy of Malaysia
Tengku Sirajuzzaman Tengku MOHD ARIFFIN, First Secretary, Embassy of Malaysia
Maldives
Hassan LUTHFEE, President, Anti-Corruption Commission, Head of Delegation
Muaviz RASHEED, Vice-President, Anti-Corruption Commission
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CAC/COSP/2011/INF.2
Mali
Maharafa TRAORE, Ministre de la Justice, Garde des Sceaux
Dembele BAKARY, 2eme Conseiller a l'Ambassade du Mali (Rabat)
Toumani Djime DIALLO, Ambassadeur du Mali a Rabat
Sombe THERA, Procureur de la Republique Pres le Tribunal de Premiere Instance de la Commune III du District
de Bamako
Mauritius
Satyajit BOOLELL, Director, Public Prosecutions, Head of Delegation
Anil Kumar UJOODHA, Director-General, Independent Commission Against Corruption, Alternate Head of
Delegation
Mexico
Porfirio Thierry MUÑOZ LEDO CHEVANNIER, Embajador, Marruecos, Jefe de la Delegación
Joel SALAS SUÁREZ, Titular, Unidad de Políticas de Transparencia y Cooperación Internacional, Secretaría de
la Función Pública
Guillermo Alejandro HERNÁNDEZ SALMERÓN, Director General Adjunto, Temas Globales, Secretaría de
Relaciones Exteriores
Erasmo Alonso LARA CABRERA, Representante Permanente Alterno, Misión Permanente de México ante las
Naciones Unidas (Viena)
Arturo LAURENT, Doctor, Agregado Legal para la ONUDD de la Procuraduría General de la República
Mongolia
Badarch GUNGAA, head of Administration Departmet of Independent Authorlty against Corruption of Mongolla
Montenegro
Vesna RATKOVIC, Director, Directorate for Anti-Corruption Initiative, Head of Delegation
Mirela BAKALBASIC, Senior Advisor, Directorate for Anti-Corruption Initiative
Morocco
Abdellatif MENOUNI, Conseiller de Sa Majeste le Roi Mohammed VI
Taib Fassi FIHRI, Ministre des Affaires Etrangeres et de la Cooperation
Taieb CHERQAOUI, Ministre de l'Interieur
Mohamed Taieb NACIRI, Ministre de la Justice
Salaheddine MEZOUAR, Ministre de l'economie et des finances
Khalid NACIRI, Ministre de la Communication, Porte Parole du Gouvernement
Mohamed Saad EL ALAMI, Ministre charge de la modernisation des secteurs publics
Nizar BARAKA, Ministre delegue aupres du chef du gouvernement, charge des affaires Economiques et Sociales
Saad HASSAR, Secretaire d'Etat a l'Interieur
Latifa AKHARBACH, Secretaire d'Etat aux Affaires Etrangeres
Mohamed OUZZINE, Secretaire d'Etat aux Affaires Etrangeres
Abdesselam ABOUDRAR, President de l'Instance Centrale de Prevention de la Corruption
14
CAC/COSP/2011/INF.2
Azzedine DIOURI, Secretaire General du Ministere Delegue aupres du Chef du Gouvernement, Charge de la
Modernisat Modernisation des Secteurs Publics
Abdelmajid RHOUMIJA, Secretaire General du Ministere de la Justice
Monkid MESTASSI, Secretaire General du Ministere Delegue aupres du Chef de Gouvernement, Charge des
Affaires Economiques et Sociales
Benyoussef SABONI, Inspecteur General du Ministere de l'Economie et des Finances
Abdellah HAMMOUD, Inspecteur General du Ministere de la Justice
Mustapha TAIMI, Inspecteur General/Directeur par Interim de l'ENA, Ministere delegue aupres du Chef de
Gouvernement, Charge de la Modernisation des Secteurs Publics
Omar ZNIBER, Ambassadeur au Ministere des Affaires Etrangeres et de la Cooperation
Azzeddine FARHANE, Directeur des Nations Unies et des Organisations Internationales au Ministere des
Affaires Etrangeres et de la Cooperation
Omar FARAJ, Directeur des Domaines de l'Etat au Ministere de l'Economie et des Finances
Mohammed ABDENNABAOUI, Directeur des Affaires Penales et des Graces au Ministere de la Justice
Mohammed OUZGANE, Directeur, Reglementation et des Libertes Publiques, Ministere de l'Interieur
Ahmed LAAMOUMRI, Directeur de la modernisation de l'administration au Ministere Delegue aupres du Chef
de Gouvernement Charge de la Modernisation des secteurs Publics
Ismail LAMGHARI, Directeur des Systemes d'Information au Ministere delegue aupres du Chef de Governement,
Charge de la Modernisation des Sacteurs Publics
Mustapha HIMMI, Directeur de l'action Sociocuturelle a la Delegation Generale de l'Administration Penitentiare
et de la Reinsertion
Radouane HOUSSAINI, Chef de la division des Nations Unies au Ministere des Affaires Etrangere et de la
Cooperation
Mohamed BENALILOU, Chef de la Division des Affaires Penales Spciales , directeur des Affaires Penales et des
Graces au mi
Hakim FIRADI, Chef de la Division de l'Organisation et du Controle de Gestion au ministere de l'Econmies et de
Finaces
Abdelmjid BOUTAQBOUT, Chef de Division au Ministere de l'Economie et des Finances
Nassiba FASSI FIHRI, Chef de la Division de la Cooperation Internationale a la Delegation Generale de
l'administration Penitentiaire et de la Reinsertion
Mohamed NASSAR, Conseiller a la Cour des Comptes
My Hassan ALAOUI, Secretaire General par Interim a l'Instance Centrale de Prevention de la Corruption
Ahmed Yassine FOUKARA, Directeur Pole Strategie et Etudes a l'instance Centrale de Prevention de la
Corruption
Fatima Zahra GUEDIRA, Responsable Entite Cooperation International a l'instance Centrale de Prevention de la
Corruption
Abdelouahid ALATIR, Charge de Mission au Commissariat Ministeriel des Droits de l'Homme
Omar ELKHAYARI, Chef de Service a la Direction des nations Unies et des Organisations Internationales au
Ministere des Affaires Etrangeres et de la Cooperation
Abdelaziz EL HOUARI, Chef de Service au Ministere Delegue aupres du Chef de Gouvernement, Charge de la
Modernisation des Secteurs Publics
Hassan CHATRI, Chef de Service au Ministere Delegue aupres du Chef de Gouvernement, charge de la
modernisation des secteurs Publics
Jawad SADIQ, Chef de Service au Ministere Delegue aupres du Chef de Gouvernement, Charge de la
Modernisation des Secteurs Publics
Abderrahan ELLAMTOUNI, Juge au Ministere de la Justice
Rachild OUFROUKHI, Inspecteur au Ministere de l'Interieur
Abdelahfid BADR AFIF, Expert Judiciaire au Ministere de l'Interieur
15
CAC/COSP/2011/INF.2
Aziz ALOUANE, Inspecteur des Finances au Ministere de l'Economie et des Finances
Said ESSAFI
Mouna MOUTAOUAKIL, Inspecteur des Finances au Ministere de l'Economie et des Finances
Moha BOUSSETA, Inspecteur des Finances de Grade Exceptionnel au Ministere de l'Economie et des Finances
Abdedallah INRHAOUN, Chef de Division au Ministere Delegue aupres du Chef de Gouvernement, Charge de la
Modernisation de l'Etat
Mustapha EL HILALI, Responsable
Mohamed Mustapha LAARISSA, Presidant de la Commiossion Regional des droits de l'Homme
Mohammed AYAD, Directeur Regional de l'Administration minitentielle
Bennasar EL BAZ, Chef de la Division de l'Unite de Traitement des Renseignements Financiers
Ali MELOUKI, Directeur Regional, Departement Energie et Mines, Direction Regionale
MOHAMED JAMAL BENJELLOUN, Secretaire General du Ministere de l'Equipement et transport
Abderrahman EL ARRABI, Secretaire Regional et Membre du Bureau Executif
Kamal FAHER, President de Chambre de Commerce a Marrakech
Namibia
Tommy NAMBAHU, Deputy Minister, Ministry of Justice, Head of Delegation
Paulus Kalomoh NOA, Director, Anti-Corruption Commission
Petros Tenten KANGAMENI, Investigating Officer, Anti-Corruption Commission
Elvis Toolouta SHIWEDA, First Secretary, Permanent Mission of Namibia to the United Nations (Vienna)
Jamunonduezu TJIVIKUA, Major General, Deputy Inspector-General, Namibian Police Force
Netherlands
Wiesje ELFFERICH, Ministry of Foreign Affairs, Head of Delegation
Marcel VAN DEN BOGAARD, Ministry of Foreign Affairs
Kimberley TIELEMANS, Ministry of Security and Justice
Alain ANCION, Permanent Mission of the Kingdom of the Netherlands to the United Nations (Vienna)
Ayse AYDIN, Second Secretary, Permanent Mission of the Kingdom of the Netherlands (Rabat)
Nicaragua
Hernan ESTRADA SANTAMARIA, Attorney General
Niger
Bouba MAHAMANE, Magistrat, Inspecteur Général, Services Judiciaires, Chef de la Délégation
Ousmane BAYDO, Magistrat, Chef de Division, Direction Générale des Affaires Judiciaires et de Sceaux,
Ministère de la Justice
Abdou HAMANI, Chef, Division des Affaires Pénales, Rapporteur Général, Groupe des Experts
Gouvernementaux
Issoufou BOUREIMA, President de la Haute Autorite de Lutte contre la Corruption et les Infractions
Nigeria
Lilian EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption Reform
16
CAC/COSP/2011/INF.2
Bako ABDULLAHI, Acting Chairman, ICPC
Emmanuel AKOMAYE, Commission Secretary, Economic and Financial Crime Commission (EFCC)
Habibat Patricia ELUAMEH, Federal Ministry of Justice
Udu EWA, Public Complaints Commission (PCC)
Sebastian Peters GWIMI, Code of Conduct Bureau (CCB)
Bridget Amionike AKPEOKHAI-FADARE, Nigeria Extravive Industries Transparency Initiative (NEITI), Head
of Delegation
Onyemowo Jane ONWUMERE, Techical Unit on Governance and Anti-Corruption Reform (TUGAR)
Tanimu A. ALMAKURA, Senior State Counsel, Federal Ministry of Justice
Abdallah Muhammad WALI, Ambassador of Nigeria to the Kingdom of Morocco, Head of Delegation
Hakeem Oladapo FALUSI, Desk Officer, (SUND), Ministry of Foreign Affairs
Abdul Solomon ACHIMUGU, Public Complaints Commission (PCC)
Norway
Ingrid FISKAA, Deputy Minister of International Development, Minisrty of Foreign Affairs, Head of Delegation
Trond Havard Glomnes RUDI, Senior Adviser, Alternate Head of Delegation
Janne KAASIN, Advisor, Alternate Head of Delegation
Rasmus GEDDE-DAHL, Senior advisor
Allon GROTH, Senior Advisor
Tor Martin MOLLER, First Secretary
Atle ROALDSOY, Senior Adviser
Lise STENSRUD, Policy Director Anti Corruption
Harald MATHISEN, Advisor
Yeung Fong CHEUNG, Special Legal Adviser, The Parliamentary Ombudsman Norway, Norway
Fred H NOMME, Ambassador of Norway to Morocco
Pakistan
Nauman ASLAM, Deputy Director, National Accountability Bureau
Asif Hussain MEMON, Counsellor, Permanent Mission of Pakistan to the United Nations (Vienna)
Panama
Abigail BENZADÓN COHEN, Secretaria Ejecutiva, Transparencia contra la Corrupción, Jefe de la Delegación
Mayra I. AROSEMENA, Secretaria General, Ministerio de Relaciones Exteriores
Ramsés M. BARRERA PAREDES, Secretario General, Procuraduría General de la Nación
Lizzett CHEVALIER, Fiscal Segunda Anticorrupción, Procuraduría General de la Nación
Federico RICHA HUMBERT, Embajador, Portugal
Luis Enrique MARTÍNEZ-CRUZ, Encargado de Negocios, a.i., Representante Permanente Alterno, Misión
Permanente de la República de Panamá ante las Naciones Unidas (Viena)
Maricruz DE PAREDES, Secretaria Asistente, Consejo Nacional de Transparencia contra la Corrupción
Dimitri RODRÍGUEZ, Jefe, Auditoria Forense, Consejo Nacional de Transparencia contra la Corrupción
Edwin Raúl HERRERA, Secretario General, Contraloría General de la República
Alexander AGUILAR, Asesor del Despacho, Ministerio de Economía y Finanzas
17
CAC/COSP/2011/INF.2
Mariela JIMÉNEZ, Directora, Carrera Administrativa, Ministerio de la Presidencia
Angela ÁLVAREZ, Asistente, Secretaria General, Ministerio de Relaciones Exteriores
Ilka AGUILAR, Coordinadora de Embajadas y Consulados, Autoridad de Turismo
Papua New Guinea
Molean KILEPAK, Director, Legal Policy and Governance Branch, Department of Justice and Attorney General
Paraguay
Juan Angel DELLAVEDOVA, Encargado de Negocios de la Embajada del Paraguay en Marruecos
Diana CORREA, Directora General de Integritad de la Presidencia de la Republica
Peru
Antonio GARCIA REVILLA, Representante Permanente del Perú ante los Organismos Internacionales (Viena)
Philippines
Conchita CARPIO MORALES, Ombudsman, Office of the Ombudsman, Head of Delegation
Grace PULIDO-TAN, Chairperson, Commission of Audit
Juan Andres D. BAUTISTA, Chairman, Presidential Commission on Good Governance
Marlyn Laurino ANGELES, Senior State Counsel, Office of the Chief State Counsel, Department of Justice and
Office for Alternative Dispute Resolution
Vicente S. AQUINO, Executive Director, Anti-Money Laundering Council
Evelyn BALITON, Assistant Ombudsman, Office of the Ombudsman
Gerard A MOSQUERA, Commissioner, Presidential Commission on Good Governance
Maria Elena P. ALGABRE, Alternate Permanent Representative of the Mission of the Philippines to the United
Nations (Vienna)
Poland
Witold SPIRYDOWICZ, Ambassador and Permanent Representative of the Republic of Poland (Morocco), Head
of Delegation
Marzena KOWALSKA, Deputy Prosecutor-General, Prosecutor-General’s Office
Slawomir SNIEZKO, Director, Cabinet, Central Anti-Corruption Bureau
Zbigniew GORSZCZYK, Deputy Director, Division for Organized Crime and Corruption, Prosecutor-General’s
Office
Ewa KUBEL, First Secretary, Permanent Mission of the Republic of Poland (Morocco)
Maciej KLEPACZ, Deputy Head, Central Anticorruption Bureau
Qatar
Ali bin Fetis AL-MARRI, Attorney-General, Head of Delegation
Hakim Amer A AL-SAYERI, Director, Office of the Attorney-General
Mohamed Rashed AL-BINALI, First Prosecutor, Office of the Attorney-General
Ahmed Sabbar FIRAS, Head, International Co-operation, Office of the Attorney-General
Ibrahim Abdel Rahman ALNAIMI, National Committee for Integrity and Transparency
18
CAC/COSP/2011/INF.2
Abdulmoaz Younis ELAGA, National Committee for Integrity and Transparency
Mohamed Khalid AL-KOUTOB, International Relations Specialist, Office of the Attorney-General
Republic of Korea
Jai-chul CHOI, Ambassador in Morrocco, Head of Delegation
Min-Ah HWANG, Deputy Director, International Relation Division Anti-Corruptioin and Civil Rights
Commission
Romania
Alina Mihaela BICA, Secretary of State, Ministry of Justice, Head of Delegation
Daniel Marius MORAR, Chief Prosecutor, National Anti-Corruption Directorate
Janica ARION TIGANASU, Director-General, Anti-Corruption General Directorate, Ministry of Administration
and Interior
Carmen Argentina GALCA, Deputy Chief Prosecutor, National Anti-Corruption Directorate
Anca JURMA, Chief Prosecutor, Service on International Co-operation, Public Information and Relations,
National Anti-Corruption Directorate
Madalina Mihaela ARGESANU, Head, Service on European Affairs and International Relations, Anti-Corruption
General Directorate, Ministry of Administration and Interior
Anca Luminita CHELARU, Legal Counsellor, Office on Crime Prevention and Co-operation with Asset Recovery
Offices of the Member States of the European Union, Ministry of Justice
Luminita PALADE, General Prosecutor, Prosecutor’s Office attached to the Bucarest Court of Appeal
Marius BULANCEA, Prosecutor-General’s Counsellor, Prosecutor’s Office attached to the High Court of
Cassation and Justice
Ion GALEA, Director General, Department on Legal Affairs, Ministry of Foreign Affairs
Russian Federation
Alexander V. ZMEYEVSKIY, Special Representative of the President of the Russian Federation on International
Cooperation in Combating Terrorism and Transnational Organized Crime, Head of Delegation
D. V. KURAKOV, Deputy Head of the Department, Ministry of Foreign Affairs, Deputy Head of Delegation
Alexey A. DRONOV, Senior Counsellor, Permanent Mission of the Russian Federation to the United Nations
(Vienna)
Sofia ZAKHAROVA, Counsellor, Corruption Prevention Department, Presidential Civil Service and Personnel
Directorate, Executive Office of the President
V. I. KOBYLYAKOV, Assistant to the Head of the Federal Service for Financial Monitoring
Vladimir V. KOTSUR, First Secretary of the Embassy of the Russian Federation in Morocco
Nikoly S. KUZNETSOV, Third Secretary of the General Secretariat, Ministry of Foreign Affairs
V. I. MIKHAILOV, Adviser, State-Law Administration of the President
Svetlana M. NECHAEVA, Head of the Department, Ministry of Health Care and Social Development
A. G. NORCHENKO, Expert, Federal Security Service
S. S. ROZHKOV, Deputy Head of Section, Ministry of Interior
Oleg P. SIDOROV, Expert, Federal Security Service
A. V. TONKOGLAS, Head of Department, Ministry of Interior
M. N. TRISHKINA, Senior specialist, Ministry of Foreign Affairs
Anton A. TRONIN, Deputy Head, Corruption Prevention Department, Presidential Civil Service and Personnel
Directorate, Executive Office of the President
19
CAC/COSP/2011/INF.2
D. O. SHIMANOVSKAYA, Attachee, Ministry of Foreign Affairs
Igor V. TSARIKOV, Consul of the General Consulate of the Russian Federation in Casablanca
A. S. YUSUFOV, Deputy Head of Department, General Prosecutor's Office
Leonid KAZINETS, Chairman, Expert Board for Pricing in Construction Industry,
Marina UDALTSOVA, Third Secretary, Embassy of the Russian Federation to the Kingdom of Morocco
Yury POKROVSKIY, Head, International CooperationProgrammes, Russian Federation Chamber of Commerce
and Industry
Rwanda
Augustin NZINDUKIYIMANA, Deputy Ombudsman, Head of Delegation
Sao Tome and Principe
Adulcino DE CEITA TAVARES DANIEL, Police commander
Serbia
Slobodan HOMEN, State Secretary, Ministry of Justice, Head of Delegation
Marijana OBRADOVIC, Assistant Director for Prevention Affairs, Anti-corruption Agency
Milica BOZANIC, Head of Service for International Corruption, Anti-Corruption Agency
Zeljko GACIC, Deputy Head of Department for Combating Organized Financial Crime, Service for Combating
Organized Crime, Ministry of Interior
Milica DJUNIC, Consultant for International Cooperation, Ministry of Justice
Sierra Leone
Joseph Fitzgerald KAMARA, Commisioner, Anti-Corruption Commission
Reginald FYNN, Director, Public Prosecution for Corruption, Anti-Corruption Commission
Sheku KANU, Director, Anti-Corruption Commission
Singapore
Eric Chong Sian TAN, Director, Corrupt Practices Investigation Bureau, Head of Delegation
Keng Siong KOW, Senior State Counsel, International Affairs Division, Attorney-General's Chambers
Hong Kiat WANG, Head, Policy and International Relations, Corrupt Practices Investigation Bureau
Hung Chun HAY, Deputy Senior State Counsel, Criminal Justice Division, Attorney-General's Chambers
Peter Wen Hao LUI, Senior Special Investigator, Corrupt Practices Investigation Bureau
Luke TANG, State Counsel, International Affairs Division, Attorney-General's Chambers
Slovakia
Maria KOMPISOVA, Director General, Section of Control and Fight Against Corruption, Governmental office
Hana KOVACOVA, Counsellor, Permanent Mission of the Slovak Republic to the United Nations (Vienna)
Michaela KONTRIKOVA, General State Counsellor, Section of International and European Law Ministry of
Justice
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CAC/COSP/2011/INF.2
Slovenia
Rok PRAPROTNIK, Deputy Chief Commissioner, Commission for Prevention of Corruption, Head of Delegation
South Africa
Masenyani Richard BALOYI, Minister for the Public Service and Administration, Head of Delegation
Xolisa MABHONGO, Ambassador and Permanent Representative of South Africa to the United Nations
(Vienna), Alternate Head of Delegation
Nthutang Khumoetsile Martin SELEKA, Charge d'Affaires, Embassy of South Africa in Rabat, Kingdom of
Morocco
Sybrand Gerhadus NEL, Legal Advisor, National Prosecuting Authority of South Africa
Hermione Theresa CRONJE, Deputy Director of Public Prosecutions and Regional Head, Asset Forfeiture Unit Cape Town
Vanessa Lerato PHALA, Director, Ethics and Integrity Management Unit, Department of Public Service and
Administration
John NGOBENI, Chief Director, Public Service Anti-Corruption Unit, Department of Public Service and
Administration
John Ndaba MAKHUBELE, Chief Director, International Relations, Department of Justice and Constitutional
Development
Karam Jeet SINGH, Research Manager, Special Investigation Unit
Itumeleng Victor MONGALE, Director, Programme Implementation, Department of Public Service and
Administration
Sybil Irene LYONS-GROOTBOOM, Director, Public Service Anti-Corruption Unit, Department of Public
Service and Administration
Isake NKUKWANA, State Law Advisor, Department of Justice and Constitutional Development
Mpho BALENI, First Secretary Political, Permanent Mission of the Republic of South Africa to the United
Nations (Vienna)
Avhapfani Thomas RAMBAU, Assistant Director, International Crime, Department of International Relations and
Cooperation
Charlote Nombuso MORE, Executive PA to the Minister, Ministry of Public Service and Administration
Clement Nyiko NKUNA, VIP Aid for the Minister, Ministry of Public Service and Administration
Spain
D. Germán ZURITA Y SÁENZ DE NAVARRETE, Embajador, Misión Especial para los Asuntos, Oficina contra
la Droga y el Delito, Jefe de la Delegación
Ana María ANDRÉS BALLESTEROS, Subdirectora General de Asuntos de Justicia en la UE y OOII, Ministerio
de Justicia
Carlos ALBA NOVILLO, Fiscal Especial, Fiscalía contra la Corrupción y la Criminalidad Organizada
José María DE LAS CUEVAS CARRETERO, Capitán, Guardia Civil, Ministerio del Interior
Santiago CUADRO RAMÍREZ, Inspector, Cuerpo Nacional de Policía, Ministerio del Interior
Sri Lanka
Satya RODRIGO, Minister Counselor, Permanent Mission of Sri Lanka to the United Nations (Vienna), Head of
Delegation
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CAC/COSP/2011/INF.2
Sweden
Birgitta NYGREN, Ambassador, Ministry of Foreign Affairs, Head of Delegation
Fredrik SCHILLER, Minister Counsellor, Permanent Mission of Sweden to the United Nations (Vienna),
Alternate Head of Delegation
Margareta KRISTIANSON, Counsellor, Permanent Mission of Sweden (Rabat)
Switzerland
Giancarlo KESSLER, Chef, Division politique V, Coordination des politiques sectorielles, Département fédéral
des affaires étrangères, Chef de la Délégation
Seline ISELI OUEDRAOGO, Section des affaires économiques, Département fédéral des affaires étrangères
Pascal GOSSIN, Chef, Unité entraide juridique, Département fédéral de justice et police
Christine MAGNIN, Unité droit pénale internationale, Département fédéral de justice et police
Katharina POMPILIO, Section du droit international public, Département fédéral des affaires étrangères
Alberto GROFF, Conseiller, Mission permanente de la Suisse auprès des Nations Unies (Vienne)
Rita GRÜNENFELDER, Section coordination ONU, Département fédéral des affaires étrangères
Thailand
Medhi KRONGKAEW, Commissioner National Anti-corruption Commission, Head of Delegation
Kundalee PRACHIMDHIT, Ambassador Extraordinary and Plenipotentiary, Royal Thai Embassy, Vienna
Nougnuth PHETCHARATANA, Ambassador Extraordinary and Plenipotentiary Royal Thai Embassy, vienna
Sirilaksana KHOMAN, Advisor to the National Anti-corruption Commissioner
Vinai DUMRONGMONGCOLGUL, Director-General, Intellectual Property and Intrnational Trade Litigation
Department Office of the Attorney General
Prayong PREEYACHITT, Deputy Secretary General Office of Public Sector Anti- corruption Commission
Terdsak PUTSON, Director of foreign Affairs Division Office of Public Sector Anti-corruption Commission
Sudaporn HANPAIBOON, Minister Counsellor,Royal Thai Embassy,Rabat
Akharakit KEERSTITHANACHAIYOS, Strategy Specialist, Office of the National Amti-corruption Commission
Piyatida CHONGUDOMLIUK, Head of International Cooperation and Partnerships Section, Office of the
National Anti-Corruption Commission
Prawin KITIKIRAART, Public Prosecutor, International Affairs Department, Office of the Attorney General
Bacharee PUENGPAK, First Secretary, Royal Thailand Embassy, Vienna
Sathima CHINTANASERI, Legal Officer, Office of the National Anti-Corruption Commission
Teerakarn SAVETSILA, Thirs Secretary, Department of International Organizations, Ministry of Foreign Affairs
Atirin CHAROONPORN, Officer, Office of the National Anti-Corruption Commission
Timor-Leste
Adérito de Jesus SOARES, Commissioner, Anti-Corruption Commission, Head of Delegation
Vicente FERNANDES, Deputy Prosecutor General
Atanasia PIRES, Acting Director for Bilateral
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CAC/COSP/2011/INF.2
Togo
Assiongbor FOLIVI, Président, Commission Nationale de lutte contre la Corruption et le Sabotage Economique
Gbekande Koffi KPADE, Inspecteur des douanes, Membre, Commission Nationale de lutte contre la Corruption
et le Sabotage Economique
Essohana WIYAO, Magistrat, Membre, Commission Nationale de lutte contre la Corruption et le Sabotage
Economique
Tunisia
Rafaa BEN ACHOUR, Ambassadeur de Tunisie à Rabat, Chef de la Délégation
Noureddine ERRAY, Conseiller, Ambassade de Tunisie à Rabat
Turkey
Yunus ARINCI, President, Prime Ministry Inspection Board
Ahmet BIÇAKÇI, Chief Inspector, Prime Ministry Inspection Board
Engin KÜCET, Chief Inspector, Prime Ministry Inspection Board
Abdullah CEBECI, Deputy Director General, International Law and International Relations Department, Ministry
of Justice
Kemal ÖKEM, Head of Department, Ministry of Foreign Affairs
Teoman UYKUR, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)
Uganda
Simon LOKODO, Minister of Ethics and Integrity, Head of Delegation
Raphael Obudra BAKU, Inspector-General
Alex Bwangamoi OKELLO, Secretary, Ethics and Integrity
Simon Ogwal KAJURA, Personal Assistant of Inspector General
Ukraine
Viktor VOYTSISHIN, Deputy Prosecutor General, Prosecutor General's office
Ivan SHTEFANIUK, Prosecutor of Uzhgorod City of Transcarpathian Region
Maksym VOROTINTSEV, Senior Prosecutor of Division for International Cooperation
United Arab Emirates
Abderahim Rahim Yousif M.S AL AWADI, Assistant Foreign Minister for Legal Affairs, Head of Delegation
Abdulla Yousuf MOHAMMAD AL SHAMSI, Chief of federal Appeal Court, Ministry of Justice
Yousuf Hassan AL MUTAWA, Senior General Advocate, Public Prosecution
Saeed Muhair Bakhit AL-KITBE, Counselor, UAE Embassy in Kingdom of Morocco
Ahmed Salem AL ZAABI, diplomatic attache, Ministry of Foreign Affairs
Khalid Saif AL SHAALI, Ministry of Justice
Aadel Abdulla AL AL MARZOOQI, Ministry of Justice
Hassan Saleh Ali ALMARASHDA, Ministry of Interior
Ahmed Salem Hmoud ALDEREI, Capitain, Ministry of Interior
23
CAC/COSP/2011/INF.2
United Kingdom of Great Britain and Northern Ireland
Phil MASON, Head, Financial Accountability and Anti-Corruption Team, Department for International
Development, Head of Delegation
Justin WILLIAMS, Financial Accountability and Anti-Corruption Team, Department for International
Development
Lauren KEYTE, Permanent Mission Of the United Kingdom to the United Nations (Vienna)
John EDMONDS, Director (Criminal Division), Law Officers Department, Jersey
Frederic RAFFRAY, Legislative Counsel, Law Officers of the Crown, Guernsey
Peter DAVEY, Advocate, Legal Officer (International), Attorney General's Chambers
United Republic of Tanzania
Edward G. HOSEAH, Director General, Prevention and Combatting of Corruption Bureau, Head of Delegation
Mary MWANJELWA, Chairperson, African Parliamentarians Network Against Corruption
United States of America
Brooke DARBY, Deputy Assistant Secretary, Bureau of International Narcotics and Law Enforcement Affairs,
Department of State, Head of Delegation
John BRANDOLINO, Acting Office Director, Office of Anti-Crime Programs, Bureau of International Narcotics
and Law Enforcement Affairs, Department of State, Alternate Head of Delegation
Alyce AHN, Foreign Affairs Officer, Office of Anti-Crime Programs, Bureau of International Narcotics and Law
Enforcement Affairs, Department of State
David BAME, Counsellor, Permanent Mission of the United States of America to the United Nations (Vienna)
John BARGERON, Deputy Director, Office of Policy, Planning and Coordination, Bureau of International
Narcotics and Law Enforcement Affairs, Department of State
Blair BERMAN, Trial Attorney, Office of International Affairs, Criminal Divisio, Department of Justice
Jane Susan LEY, Deputy Director, United States Office of Government Ethics
Virginia PRUGH, Attorney Advisor, Office of the Legal Advisor, Department of State
Yvette WONG, United Nations Vienna Affairs Section Chief, Bureau of International Organizations, Department
of State
Kenneth BARDEN, Senior Anti-Corruption Advisor, Office for Democracy and Governance, Bureau for
Democracy Conflict and Humanitarian Assistance, Agency for International Development
Vanuatu
Jenny TEVI, Senior Desk Officer, Treaties and Conventions Division, Department of Foreign Affairs
Venezuela (Bolivarian Republic of)
Basilio JAUREGUI, Director General Tecnico de la Contraloria General de la Republica, Jefe de la Delegación
Ahmad ABUSAID, Encargado de Negocios a.i de la Embajada de Venezuela en Marruecos
Viet Nam
Tran Duc LUONG, Vice Minister, Deputy Government Inspector General, Head of Delegation
CAO Xuan THAN, Ambassador Extraordinary and Plenipotentiary of the Socialist Republic of Viet Nam to the
Kingdom of Morocco
24
CAC/COSP/2011/INF.2
Hoang Cong HUAN, Senior Prosecutor, Deputy Director of Department for Investigation and Prosecution of
Corruption, Supreme People's Procuracy
Nguyen Thang LOI, Vice Chief Inspector, Inspectorate of the Ministry of Justice
Nguyen Thi Huong GIANG, Deputy Head of Protocols Division, Department for International Cooperation,
Goverment Inspectorate
Yemen
Mohammad Ahmed Ali SANHOB, Member, Supreme National Authority for Combating Corruption
Ahmed Mansoor ABU-OSBA, Deputy Chair of the Supreme National Authority for Cambating Corruption
Ahmed Rashed KARHASH, Member Supreme National Authority for Cambating Corruption
Ahmed Ali Ahmed AL-HAMDANI, Presidential Office
Hamza Ali Hussein ATEKA, Presidential Office
Saleh Ben RabaaAhmed AHMED SALEH
Zambia
Ngosa R SIMBYAKULA, Deputy Minister of Justice, Head of Delegation
Ernest MWAPE, Governance Secretariat
Gibson CHIZANDA, Senior Investigation Officer, Anti-Corruption Commission
James MATALIRO, Legal Officer, Anti-Corruption Commission
Zimbabwe
Kembo Campbel MOHADI, Minister of Home Affairs, Head of Delegation
Ngondidzashe GUMBO, CEO, Anti-Corruption Commission
Denford Dzingayi CHIRINDO, Chairman, Anti-Corruption Commission
Jacob GONESE, Acting Principal Director, Anti-Corruption Department
Julia Kudamusi MARANGWANDA, Counsellor, Permanent Mission of the Republic of Zimbabwe to the United
Nations (Vienna)
Liberty KAPFUWA, Ministry of Home Affairs
Christopher MUTANGADURA, Director Public Prosecutions
Florence ZIYAMBI, Deputy Attorney General
Signatory/Observer States
Côte d'Ivoire
Lassana SYLLA, Inspecteur Général des Finances, Chef de la Délégation
Koffi Norbert N'GUESSAN, Inspecteur-Vérificateur des Finances
Koffi Yéboué HYPOLITE, Conseiller, Mission permanente de Côte d’Ivoire auprès des Nations Unies (Vienne)
25
CAC/COSP/2011/INF.2
Czech Republic
Helena LIŠUCHOVÁ, Head, Department of International Organizations and Co-operation, Ministry of Justice,
Head of Delegation
Katerina CERMÁKOVÁ, Legal Expert, Department of International Organizations and Co-operation, Ministry of
Justice
Germany
Axel KUECHLE, Federal Ministry of Foreign Affairs, Head of Delegation
Monika BECKER, Federal Ministry of Justice, Alternate Head of Delegation
Gabriele ZOELLER, Federal Ministry of Economic Co-operation and Development, Alternate Head of
Delegation
Stefanie TEGGEMANN, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ), Alternate Head of
Delegation
Philipp JAHN, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)
Richard George MILES, Gender Rights and Governance Programme, German Development Cooperation, Dhaka,
Bangladesh
Ireland
Eugene CORCORAN, Detective Chief Superintendent, Chief Bureau Officer Criminal Assets Bureau
Ursula STAPLETON, Assistant Principal Officer, Drugs and Organised Crime Division, Department of Justice
and Equality
Ian Edward DEVINE, Second Secretary, Permanent Mission of Ireland to the International Organisations in
Vienna
Japan
Tsutomu OSAWA, Ambassador and Permanent Representative of Japan to the United Nations (Vienna), Head of
Delegation
Satoko IKEDA, Attorney, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice
Ichita MATSUNAGA, Attorney, International Safety and Security Co-operation Division, Foreign Policy Bureau,
Ministry of Foreign Affairs
Naoki SUGANO, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Saudi Arabia
Mohammed bin Abdullah AL-SHAREEF, Minister, Anti-Corruption Commission, Head of Delegation
Abdulrahman bin Mohammed AL-ABDULLATIF, General Director of Control and Investigation Board (Riyadh
Branch)
Abdullah bin Mohammed AL-HABEEB, Administrative and Managerial Advisor
Amer bin Ali AL-KHODAIRI, Legal Advisor
Saeed Nasser ALHURESEN, Advisor, Ministry of Justice
Ali bin Abdullah AL-LUHAIDAN, Ministry of Justice
Sudan
Ali Ahmed ELTAYEB, Ambassador
26
CAC/COSP/2011/INF.2
Hisham Osaman IBRAHIM
Alfatih IZZ-ELDIN, Parliamantarians Against Corruption
Mohammed Ali ALTOAM
Abbas Widaa ABDELRAHMAN
Amira ELSIR OMAR, Parliamintarians Agianst Corruption
Syrian Arab Republic
Wael AL-KHALIL, Third Secretary, Permanent Mission of the Syrian Arab Republic to the United Nations
(Vienna)
Osama ASHRAF, Judge, Ministry of Justice
Observer States
Gambia
Ebrima MBYE, Deputy Ombudsman, Head of Delegation
Pateh JAH, Deputy Permanent Secretary, Personnel Managment Office
Pierre S.SECKA, Director of Investigation, Ombudsman
Ebrima SANNEH, State Counsel, Ministry of Justice
Musa CAMARA, Senior Personnel Office, Personnel Management Office
Lamin CAMARA, Senior Assistant Secretary, Office of the President
Oman
Yousuf Abdullah AL AFIFI, Ministry of Foreign Affairs, Head of Delegation
Saleh Ali AL MAHROUQI, Ministry of Legal Affairs
Abdullah Nasir AL NADABI, State Audit Institution
Entities Maintaining Permanent Observer Missions
Palestine
Rafiq ALNATSHEH, Head, Anti-Corruption Commission
Jamal HAJ YOUSEF, Head, State Audit and Administrative Control Bureau
Mohamed Abdghani IWAIWI, Attorney-General Assistance
Zakaria MUSLEH, Director-General, Ministry of Interior
Naser JARRAR, Prosecutor, Anti-Corruption Commission
Said SHEHADEH, Director-General, Cabinet, Anti-Corruption Commission
27
CAC/COSP/2011/INF.2
United Nations Secretariat
Department of Economic and Social Affairs (DESA)
Roberto VILLARREAL, Chief, Development Management Branch, Division for Public Administration and
Development Management
Anni HAATAJA, Associate Expert, Development Management Branch, Division for Public Administration and
Development Management
Matthew TAYLOR, Consultant, Brazil
Zuhair AL KAYED, Consultant, Jordan
Margaret SANER, Member, United Nations Committee of Experts on Public Administration, United Kingdom
Najat ZARROUK, Member, United Nations Committee of Experts on Public Administration, Morocco
Jalal ABDEL-LATIF, Chief of Section
Enrique PERUZZOTTI, Argentina
Mahfuz ASHRAF, Bangladesh
Monica BARRERA, Mexico
Gabriel MANUEL, Mexico
Hady FINK
Hiyam M. A. NASHHASH, Faculty Member
Emebet Abebe MESFIN, Associate Programme Officer
Office for Internal Oversight Services (OIOS)
Carman L. LAPOINTE, Under-Secretary-General
Office of the United Nations High Commissioner for Human Rights (OHCHR)
Ayuush BAT-ERDENE, Chief, Right to Development Section, Development and Economic and Social Issues
Branch, Research and Right to Development Division
Lyal SUNGA
UNOV/UNODC (UNOV/UNODC)
Sefat SHEMIRANI, National Programme Manager, Country Office, Iran
United Nations Global Compact (UNGC)
Ronald BERENBEIM, Curriulum Content Co-ordinator, Principles for Reponsible Management
Jeremyn BROOKS, Chair, Business Advisory Board, Transparency International
Pok Chi Jonathan CHAN, Vice Chairman, CNTG Energies
Sze Wan CHAN, Group CEO, CNTG Energies
Dawoon CHUNG, Policy Officer
Francesca COTTONE, Anti-Bribery, Sustainability, and Internal Control System, ENI S.pa
Mary CRANE-CHAREF, Directorate for Financial and Enterprise Affairs, Anti-Corruption Division, OECD
James IRELAND, President and CEO, GE Africa
28
CAC/COSP/2011/INF.2
Ayotola JAGUN, Chief Compliance Officer and Company Secretary, Oando plc
Chul ki JU, Secretary-General, Vice-President, Global Compact Korea Network
Michel KAHN, Head Compliance Officer, Compliance & Corporate Social Responsibility, Total S.A.
Matthias KLEINHEMPEL, Professor, IAE Business School
Jean-Daniel LAINE, Senior Vice President, Ethics & Compliance
Senior Vice President, Ethics & Compliance, Alstom
Dominique Pierre LAMOUREUX, Vice President, Ethics and Corporate Responsibility, Thales
Olajobi MAKINWA, Head, Transparency and Anti-Corruption
John MENDOZA-WILSON, Director, International and Investor Relations, SCM
Patrick MOULETTE, Head, Anti-Corruption Division, OECD
Clare Louise NORRISS, Ethics and Compliance Manager R and M, BP
Araromi OLUWATOYIN, Head, Governance, Oando Plc
Valentina PATRICOLA, Advisor for International Affairs and Sustaianbility Actvitieis, ENI S.pa
Anamaria Miranda RODRIGUES BALLARD, Consultant, Petrobras
Karen SCHONFELDER, Manager, Integrity and Compliance, Nexen Inc.
Sidonie SCHREUDER-VAN ROOIJEN, Rabbobank
Francesca SCORRETTI, Sustainability and Compliance Training, ENI S.pa
Shabnam SIDDIQUI, Project Director, Collective Action, Global Compact Network, India
Merete SMITH-SIVERTSEN, Deputy Chairman of the Board, Transparency Greenland
Uto UKPANAH, Chief Compliance Officer and Company Secretary, MTN Nigeria
Sabine ZINDERA, Vice President, Corporate Legal and Compliance, Siemens AG
Heidi Christin OLSEN, Legal Counsel, Head of Leg CEI IRM, Statoil
Mary WANALO, Board Member, African Mission Inc.
Paola Maria PAGANO, Sustainability Specialist, ENI
United Nations Office on Drugs and Crime (UNODC)
Yury FEDOTOV, Executive Director
Ajit JOY, Country Manager
Monica TANUHANDARU, Project Coordinator, Indonesia
United Nations Programmes and Funds
United Nations Development Programme (UNDP)
Geraldine FRASER-MOLEKETI, Director, Democratic Governance Group
Alia AL DALLI, Resident Co-ordinator, Resident Representative, Morocco
Phil MATSHEZA, Policy Advisor for Anti-Corruption
Anga TIMILSINA, Programme Manager, Global Programme on Anti-Corruption for Development Effectiveness
Arkan EL-SEBLANI, Regional Manager, Anti-Corruption and Integrity in Arab Countries Project, Regional
Bureau for Arab States
Charmaine RODRIGUES, Regional Democratic Institutions and Accountability Specialist, Pacific Centre
Francesco CHECCHI, Anti-Corruption Specialist, Bratislava Centre
29
CAC/COSP/2011/INF.2
Immad SAED, Chief Technical Advisor, Local Governance Support Programme, Programme of Assistance for
the Palestinian People
Zahra BAZZI, Programme Associate, Anti-Corruption and Integrity in Arab Countries Project
Tharwat ABZAKH, Anti-Corruption Project Manager, Jordan
Berdi BERDIYEV, Assistant Country Director, Ukraine
Chafika AFFAQ, Programme Officer, Morocco
Kebir Alaoui MDAGHRI, Senior Programme Advisor, Morocco
Hassan M. AL-ANSI, Project Manager, Transparency Advocacy Project, Good Governance Team
Jeffrey Jason COONJOHN
Moncef TARFAOUI-ZIADI, Officer de Liaison
Diana Fernanda TORRES, Reserch Officer, UNDP Colombia
United Nations Entity for Gender Equality and the Empowerment of Women (UN Women)
Amina LOTFI, Programme Co-ordinator
Nikhil DEY, Member, MazdurKisan Shakti Sangathan
Mohamed CHAFIKI, Director, Financial Studies and Forecasting, Ministry of Economy and Finance
Abdelhakim CHAFIAI, University Dean
Nazha LOUMARI, SG of the Taifa District, Province of Taza
Rachida AALLALI, Chargée, Gestion Prévisionnelle des Emplois et des Compétences au Service Central
Ikram HIMMI, Chef, Services des Etudes et de la Normalisation
Nazha BOUCETTA
United Nations Environment Programme (UNEP)
Tatiana TEREKHOVA, Programme Officer, Basel Convention on the Control of Transboundary Movements of
Hazardous Wastes and their Disposal
Marceil YEATER, Chief, Legal Affairs and Trade Policy, Regulatory Services Team, Secretariat of the
Convention on International Trade in Endengered Species of Wild Fauna and Flora (CITES)
United Nations Population Fund (UNFPA)
Abdel-llah YAAKOUBD, Représentant Assistant et Coordonnateur de Programme, Rabat, Morocco
World Food Programme (WFP)
Suresh SHARMA, Inspector-General, Director, Oversight Service
Institutes of the United Nations Crime Prevention and Criminal Justice Programme Network
Basel Institute on Governance
Andrea POELLING, Head, Resources and Operational Support
Jan RICHTER, Head, Public Accountability
Phyllis ATKINSON, Head, Training, International Centre for Asset Recovery
30
CAC/COSP/2011/INF.2
Anja ROTH, Researcher and Project Support Officer
Institute for Security Studies (ISS)
Shahnaaz PARKER
International Centre for Criminal Law Reform and Criminal Justice Policy (ICCLR)
Gerry FERGUSON, Senior Associate
Specialized Agencies and Other Organizations of the United Nations System
International Fund for Agricultural Development (IFAD)
Bambis CONSTANTINIDES, Director, Office of Audit and Oversight
World Bank
Jean PESME, FFSPI Manager, StAR Co-ordinator
Lindy MUZILA, Public Sector Specialist
Jacinta ODUOR, Senior Public Sector Specialist
Beata PLONKA, Communications Consultant
Nadine Tatiana POUPART, Senior Economist
Intergovernmental Organizations
African Development Bank
Amani ABOU-ZEID, Representatnte Residente
American Bar Association Rule of Law Initiative (ABA ROLI)
Stuart GILMAN, Anti-Corruption Senior Expert
Youssef EL FALAH, Morocco Deputy Country Director
Asian Development Bank (ADB)
Surya P. SHRESTHA, Senior Public Management Specialist, Regional and Sustainable Development Department
Council of Arab Ministers of the Interior
Mohammad Weld Ahmad Baba SALAMEH
31
CAC/COSP/2011/INF.2
Council of Europe
Laura SANZ LEVIA, Secretariat, Group of States against Corruption (GRECO)
Inter-American Development Bank (IDB)
Nicolas DASSEN, Modernization of State Senior Specialist
International Anti-Corruption Academy (IACA)
Martin KREUTNER
Claudia BANDION-ORTNER
Franziska KANDOLF
Raphaela TONCIC-SORINJ
Maria CHIARA CIRILLO
Vanja GUTOVIC
International Criminal Police Organization (INTERPOL)
Jaganathan SARAVANASAMY, Assistant Director, Anti-Corruption Office
Arnaud TASCIYAN, Project Administrator, Anti-Corruption Office
North Atlantic Treaty Organization (NATO)
Jan-Lucas VAN HOORN, Ambassador
Susan POND, Senior Officer, Defence and Security Economics Section, Political Affairs and Security Policy
Organization for Economic Co-operation and Development (OECD)
Richard BOUCHER, Deputy Secretary-General, Head of Delegation
Martin FORST, Head, Government Reviews and Partnerships Division, Public Governance and Territorial
Development Directorate
Nicola EHLERMANN-CACHE, Senior Policy Analyst, Private Sector Development Division
Elodie BETH, Acting Head of Unit, Reform of the Public Sector Division
Kjetil HANSEN, Policy Analyst, Policy Division, Development Co-operation Directorate
Amal LARHLID, Policy Analyst, Government Reviews and Partnerships Division
Organization for Security and Co-operation in Europe (OSCE)
Goran SVILANOVIC, Co-ordinator, Economic and Environmental Activities
Nina LINDROOS-KOPOLO, Senior Economic Officer
Red Iberoamericana de Cooperación Jurídica Internacional (IberRed)
Andrea MURILLO FALLAS, Coordinadora de Autoridades Centrales Iberoamericanas
32
CAC/COSP/2011/INF.2
The League of the Arab States
Mohamed Redouane BENKHADRA, Legal Advisor to the Secretary General
Non-Governmental Organizations
5th Pillar
Murugesan VIJAYANAND
Academic Council on the United Nations System (ACUNS)
Paulette LLOYD, Member
Jessica NGUYEN, Member
American Society of Criminology
Nikos PASSAS, Representative
American Society of International Law
Tara L. VAN HO
Cecily ROSE
Global Witness
George BODEN, Director
Gram Bharati Samiti, Society for Rural Development (GBS)
Bhawani Shanker KUSUM, Secretary, Executive Director
International Chamber of Commerce (ICC)
Jean Pierre MEAN, Attorney-at-Law
International Federation of Consulting Engineers (FIDIC)
Enrico VINK, Managing Director
International Society for Traumatic Stress Studies (ISTSS)
Yael DANIELI
Libera, Associazioni, Nomi e Numeri contro le Mafie
Antonio DELL'OLIO, Responsible of Libera International
Monica MASSARI, NGO Focal Point
33
CAC/COSP/2011/INF.2
Tearfund
Paul COOK, United Kingdom
Graham GORDON, United Kingdom
Rebecca NAPIER, United Kingdom
Danladi MUSA, Nigeria
Transparency International (TI)
Christiaan POORTMAN, Senior Advisor
Fritz HEIMANN, Senior Advisor
Abdelaziz MESSAOUDI, Transparency Maroc
Abdellatif KANJAA, Transparency Maroc
Abdelnabi ALEKRY, Bahrain
Ahmed BERNOUSSI, Transparency Maroc
Ali LAHLOU, Transparency Maroc
Ali SADQI, Transparency Maroc
Ana REVUELTA, Spain
Andrea FIGARI, TI-S
Angela REITMAIER, NEPAD
Anouar EL BASSI, Tunisia
Arwa HASSAN, TI-S
Atiqa EL OUARZAZI, Transparency Maroc
Azmi SHUAIBI, AMAN
Azzedine AKESBI, Transparency Maroc
Bachir RACHDI, Transparency Maroc
Baltazar Jorge FAEL, CIP, Mozambique
Casey KELSO, TI-S
Constantino VILA, Perú
Christine CHENG, United Kingdom
Dao Thi NGA, Towards Transparency, Vietnam
Faisal AL-FAHAD, Kuwait
Fouad ZIRARI, Transparency Maroc
Francis MWALE, Zambia
Francisco SÁNCHEZ LAY, Chile Transparente
Gillian DELL, TI-S
Gustavo PÉREZ ARA, TI-S
Hakima LEBBAR, Transparency Maroc
Halyna KOKHAN, TORO Creative Union, Ukraine
Hama ZIDAN, AMAN
Ibrahim ABDELKARIM ALI, Libyan Transparency Association
Isam Hajj HUSSEIN
Jesus LIZCANO, Spain
34
CAC/COSP/2011/INF.2
Jürgen T. REITMAIER, EITI
Kamal MESBAHI, Transparency Maroc
Marcela HUAITA, Proética, Perú
Marie TERRACOL, TI-S
Mechtild LAUTH, TI-S
Mona Lisa TEVES
Nassera BOUAZZAOUI, Transparency Maroc
Nguyen Thi Kieu VIEN, Towards Transparency, Vietnam
Omnia HUSSIEN, TI-S
Rachid Filali MEKNASSI, Transparency Maroc
Saad Filali MEKNASSI, Transparency Maroc
Selma ABAOUSS, Transparency Maroc
Sergejus MURAVJOVAS, Lithuania
Sion ASSIDON, Transparency Maroc
Slagjana TASEVA, Macedonia
Svetlana SAVITSKAYA, TI-S
Tim DANIEL, United Kingdom
Uche IGWE, United Nations Convention against Corruption Coalition Co-ordination Committee
Yahya HAKIM, Lebanese Transparency Association
Younes FOUDIL, Transparency Maroc
Geo-Sung KIM, TI Korea
Mary-Jane NCUBE
Rasha ABDELLATIF
Kinda HATTAR, Transparency International
Shehata Mohamed SHEHATA, Transparency International Egypt
Indira Mahalingam CARR, United Kingdom
Ibrahim ALI, Lybian Transparency Association
Badr-Eddine DAKKA
Ran LIAO, Transparency International
Mustapha ATOUI, Transparency International Algeria
Larbi FANIDI, Transparency Morroco
Radouane GHAFFARI, Transparency Morroco
Mohamed GHELLOUSSI, Transparency Morroco
Chakib KHAYARI, Transparency Morroco
Atif KOUFI, Transparency Morroco
Ouidade MELHAF, Transparency Morroco
Najah NAIMA, Transparency Morroco
Ahmed OUIHMANE, Transparency Morroco
Abdelilah TATOUF, Transparency Morroco
Mohamed ZERHANE, Transparency Morroco
Raji ABDERRAHIM, Transparency Morroco
35
CAC/COSP/2011/INF.2
World Economic Forum
Arthur WASUNNA, Project Manager Partnering Against Corruption Initiative, Global Leadership Fellow
Neville TIFFEN, Global Head of Compliance, Australia
Sabine ZINDERA, Vice-President, Corporate Compliance Office, Siemens, Germany
Birgit FORSTNIG-ERRATH, Director, Collective Action, Corporate Legal and Compliance, Siemens, Austria
Odell GUYTON, Director of Compliance, Senior Corporate Attorney, Microsoft Corporation, U.S.A.
Other Relevant Non-Governmental Organizations
Access Info Europe
Lydia MEDLAND, Research and Campaigns Coordinator
Africa Centre for Open Governance (AFRICOG)
Abdessamad SADDOUQ, Chief Executive, Office National de l'Electrocite
Abdelaziz LATRACH
Abdelaziz NOUAYDI
Nawal SAYAH
Mostafa MEFTAH
African Parliamentarians Network Against Corruption (APNAC)
Royd KATONGO, Program Manager
Anti Corruption Coalition Uganda (ACCU)
Gilbert MUSINGUZI, Capacity Building Programme Manager
Asociacion Civil por la Igualdad y la Justicia (ACIJ)
Ezequiel NINO, Co-director
Association of SHERPA
Maud PERDRIEL-VAISSIÈRE, Managing director
Bangladesh Supreme Court Bar Association
Elina ZUBAIDY, Human Rights Lawyer, Supreme Court Bar Association, Bangladesh
Buddhism and Society Development Association (BSDA)
Vandong THORN, Executive Director
36
CAC/COSP/2011/INF.2
Center of Politics and Economics of the Public Sector - Getulio Vargas Foundation (CEPESP/FGV)
Marcos Felipe MENDES LOPES, Associate Researcher
Centre for Development and Democratization of Institutions
llir ALIAJ, Executive Director
Christian Rural and Urban Development Association of Nigeria (CRUDAN)
Samuel ISHAYA, Executive Director
Contas Abertas
Priscila dos Santos CASTELLO BRANCO, Consultant, International Affairs
Corporacion Ocasa
Gina ROMERO, Executive Director
Council of Geopolitics Foundation
Istvan PINTER, President
Evangelical Fellowship of Zambia
Martin KAPENDA
I WATCH Organization
Nedra MLIKA
Achraf AOUADI
Indonesia Corruption Watch (ICW)
Donal FARIZ
Muhammad ILHAM
International Agency for Crime Prevention, Criminal Law and Jurisdiction (IACPCLJ)
Peter KURUC, Executive Secretary
International Association of Anti-Corruption Authorities (IAACA)
Eduardo VETERE, Vice President
Feng YE, Secretary General
Guangyue WANG, Division Chief, Supreme People's Procuratorate, China
Hua CAO, Deputy Division Chief, Supreme People's Procuratorate, China
Guangming DENG, Prosecutor, Supreme People's Procuratorate, China
Juan WAN, Prosecutor, Supreme People's Procuratorate, China
37
CAC/COSP/2011/INF.2
Fu BANGYE, Vice President of Huawei, China
Enamul HUQ, Visiting Expert, Police Headquarters, Bangladesh
Guinan ZOBO, Magistrat, Conseiller Technique du DGTCP, Ministere de l'Economie et des Finances
Direction Générale du Trésor et de la Comptabilité Publique
Direction Générale du Trésor et de la Comptabilité Publique, Cote d'Ivoire
Nagwa El Sadek MAHDY, Vice President of the Administrative Prosecution Authority, Councellor at the
Egyptian Parliament, Committee of Constitutional and Legislative Affairs Egypt
Werner ROTH, Senator of the IAP, Germany
Kenan TUR, Vorstand/ Executive Board Member, Business Keeper AG
Julie MU FEE-MAN, Director of Community Relations, Community Relations Department, Independent
Commission Against Corruption, China
Ricky YAU SHU-CHUN, Assistant Director of Community Relations, Community Relations Department,
Independent Commission Against Corruption, China
Gerry Roger OSBORN, Executive Director, Centre of Anti-corruption Studies, Corruption Prevention
Department, Independent Commission Against Corruption
Helen LEE CHING PO-HAN, Principal Liaison Officer, Community Relations Department, China
Lawrence CHUNG WAN-HON, Senior Staff Officer, Independent Commission Against Corruption, China
Vai Keong SAM, Chief of the Cabinet of the Commissioner Against Corruption, Commision Against Corruption,
Macao Special Administrative Region, China
Shu Qing TANG, Head of the Community Relations Department, Commision Against Corruption, Macao Special
Administrative Region, China
Wa Ieng NIP, Advisor to the Anti-corruption Bureau, Commision Against Corruption, Macao Special
Administrative Region, China
Ou Kei CHOI, Senior Investigator, Commision Against Corruption, Macao Special Administrative Region, China
Fong Man CHONG, Commissioner, Commission Against Corruption, Macao Special Administrative Region,
China
Azar AFSHINFAR, Expert, General Inspection Organization, Islamic Republic of Iran
Milan Martin CVIKL, Member, European Court of Auditors
Henk Marquart SCHOLZ, Advocate General, Kingdom of Netherlands
Zaher Abduz SHAIKH, Rapporteur
Norsuzawati ABAS, Counsel, Attorney General's Chamber, Brunei Darussalam
Haji muhud Hisham BIN HAJI SULAIMAN, Head of international unit, Brunei
Charles NDAGIJIMANA, General Prosecutor, Burundi
Leonidas HABONIMANA, Commissaire General, Burundi
Fatima Zahra SQUALLI HOUSAINI
Abdellah AMAROUCH
Nezha AMELLAH
Hamilton de Jesus Francisco ANTONIO, Interpreter
Ahmed BAHNISS
Abdelouahed BENCHRIFA
Amina BENDAMOU
Amine Faycal BENJELLOUN
Mimoun BENTALEB
Kawtar BOUASSRIA
Khadija CHAKIR
Abdelfettah EL BAGHDADI
38
CAC/COSP/2011/INF.2
Ahmed EL BAKHTI
Amine EL BASRI
Mohamed EL MALKI
Jamal MOUSSAOUI
Aoutif LAGHRISSI
Meriem AIT ALLAH
Firdaous MANSOUR
Abdellah MEHREZ
Khalid OUAKKA
Naoufel OULDELMEHDI
Ali RAME
Reda SEBBAHI
Mohamed SHAIMED
El Ayadi ZREKTI
Fikrat MAMMADOV, Minister of Justice, Deputy President of IAACA
Adil F. ABILOV, Assistant Minister of Justice
Lakhime ASMAE
Lisete CRUZ, Cape Verde
Deng Deng Hoc YAI, Head of the Anti-Corruption Commission, South Sudan
Daniel DE ALFONSO LASO
Maria Luisa MIRALLES HIGON
Vincente-Manuel LOPEZ REVUELTA
Khadija MESHAK, Ministere Sante, Morocco
Ligue Congolaise De Lutte Contre La Corruption (LICOCO)
Ernest MPARARO, President
Pakistan Institute of Legislative Development And Transparency (PILDAT)
Jawdat BILAL, Project Manager
Professionals For Humanity (PROFOH)
Gbemuotor KAMA, Executive Director
Markus S. WOLLER-VON HAVE, Organization director, Germany
Rural Development Counsellors for Christian Churches in Africa (RURCON)
Dinatu AYINZAT
Sange Research Center
Janar JANDOSOVA, President
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Stat View International
Aliou BARRY, Director General
Ahmed CHIBA
Syndicat National Autonome des Personnels de l’Administration Publique (SNAPAP)
Rachid MALAOUI, Delegate
The Welfare Association for the Development of Afghanistan (WADAN)
Mohammad INAYATULLAH
Transnational Crime and Corruption Center - Caucasian Office (TraCCC)
Londa ESADZE, Coordinator
Transparency International (TI)
Hamza MAHFOUD, Transparency Maroc
Transparency and Accountability Network (TAN)
Vincent LAZATIN, Executive Director
U4 Anti-Corruption Resource Centre
Jesper JOHNSØN, Advisor
Nils TAXELL, Advisor
Zero Corruption Coalition (ZCC)
Babatunde OLUAJO
Side Events
4th Global Forum of Parliamentarians: Why Parliamentarians Matter for the UNCAC
Naser AL SANE, Member GOPAC
Andrea BLAKE, Member GOPAC
Ahmed BOULASRI, Rassemblemant National des Indipendants
Roy CULLEN, Member GOPAC
John MCCOOK, Member GOPAC
Priya SOOD, Member GOPAC
Mohammad SAIFUL BHUIYAN, Member GOPAC
Amadou BOUARE
Ghassan MOUKHEIBER, Member GOPAC
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CAC/COSP/2011/INF.2
Boyd HAMUSONDE, Member GOPAC
Lazarous CHOTA, Member GOPAC
John Glass WILLIAMS, Chief Executive Officer, GOPAC
Ahmed SEBAI
Abdelaaziz OMARI
Nazha ALAOUI
Abdelghani OUAFIQ, Parlementaire
Centre Africain de Formation et de Recherche Administratives pour le Development (CAFRAD)
Christophe Kouakou KOFFI, Directeur de la Programmation et du Controle des Effectifs, Cote d'Ivoire
Stephane MONNEY MOUANDJO
Constance CHIGWAMBA, Permanent Secretary, Ministry of Public Service, Member of CAFRAD
Andrew LANGA, Deputy Minister, Ministry of Public Service, Zimbabwe
Engaging Citizens to Counter Corruption for Better Public Service Delivry and Achievement of the
Millenium Development Goals
Norman Campbell ABJORENSEN, Academic, Autralia National University
Olivia BACIU, International Development Consultant and Trainer, FPDL, Romania
Andre BLAS, Videomaker
Angelos GIANNNAKOPOULOS, Doctor
Mohamed HARAKAT, Professor of Governance, Expert of DESA
Alexander MIRESCU
Nikolay Jordanov NAYDENOV, Professor of Pol;itics, Head of Department of Political Science, Sofia
University, Bulgaria
Yevgenya PATURYAN, Researcher, Eurasia Partnership Foundation
Tatiana Alina PIPPIDI, Professor
Matthieu Jonah POELMANS, Director, Citizen Vision, eParticipation Institution
Nadia RIAD, Teacher
Jorge Antonio VALLADARES MOLLEDA, Programme Officer, Democracy and Development Programme,
IDEA
Jonathan PARIS, Nonresident Senior Fellow, South Asia Center, Atlantic Council
High-Level Forum on UN Convention against Corruption and Global Competition
Thomas KREMER, Executive Vice-President, Chief Compliance Officer, General Council, ThyssenKrupp AG
How to Fight Corruption in MENA Countries
Mustapha-Kemel TAIMOUR, President of Administrative Parquet, Egypt
Rob DE SANCTIS, Compliance Manager, Office of the Chief Compliance Officer, EBRD
Youth Association For Culture and Development Morocco
Hassan FERRAJ
Mustapha EL GARRAI
Badaoui EL MEHDI
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CAC/COSP/2011/INF.2
Youssef AIT OUNAJJAR
Abdelghani BAKHACH, President
42