CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of...

23
FINAL LIST OF PARTICIPANTS English/French/Spanish 31 May 2013 Distr.: General United Nations CAC/COSP/IRG/2013/INF.1 Conference of the States Parties to the United Nations Convention against Corruption Implementation Review Group Fourth session, Vienna, 27-31 May 2013 States Parties Afghanistan Ayoob M. ERFANI, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna), Head of Delegation Mohammad Rafi AMINI, Director General of Policy and Planning Department, High Office of Oversight and Anti-Corruption Daoud HACHEMI, First Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Algeria Mohamed BENHOCINE, Ambassadeur et Représentant Permanent d'Algérie auprès des Nations Unies (Vienne), Chef de la Délégation Nabil HATTALI, Chargé de Mission, Présidence de la République Mokhtar LAKHDARI, Directeur des Affaires Pénale et des Procédures de Grâces, Ministère de la Justice Nasri ZEKKOUR, Magistrat, Direction de la Coopération Juridique et Judicaire, Ministère de la Justice Mohamed A. CHERBAL, Attaché, Mission Permanente d'Algérie auprès des Nations Unies (Vienne) Angola Efigénia Perpétua dos PRAZERES JORGE, First Secretary and Alternate Permanent Representative of Angola to the United Nations (Vienna) Paulo Nicolau CANDEIA, Second Secretary, Division for International Organizations, Ministry of Foreign Affairs Pinto MIGUEL, National Bank of Angola This document has not been edited and is being posted on the web for information purposes only.

Transcript of CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of...

Page 1: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

FINAL LIST OF PARTICIPANTS

English/French/Spanish

31 May 2013Distr.: General

United Nations CAC/COSP/IRG/2013/INF.1

Conference of the States Parties

to the United Nations

Convention against Corruption

Implementation Review Group

Fourth session, Vienna, 27-31 May 2013

States Parties

Afghanistan

Ayoob M. ERFANI, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna),Head of Delegation

Mohammad Rafi AMINI, Director General of Policy and Planning Department, High Office of Oversight andAnti-CorruptionDaoud HACHEMI, First Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna)

Algeria

Mohamed BENHOCINE, Ambassadeur et Représentant Permanent d'Algérie auprès des Nations Unies (Vienne),Chef de la Délégation

Nabil HATTALI, Chargé de Mission, Présidence de la République

Mokhtar LAKHDARI, Directeur des Affaires Pénale et des Procédures de Grâces, Ministère de la Justice

Nasri ZEKKOUR, Magistrat, Direction de la Coopération Juridique et Judicaire, Ministère de la Justice

Mohamed A. CHERBAL, Attaché, Mission Permanente d'Algérie auprès des Nations Unies (Vienne)

Angola

Efigénia Perpétua dos PRAZERES JORGE, First Secretary and Alternate Permanent Representative of Angola tothe United Nations (Vienna)Paulo Nicolau CANDEIA, Second Secretary, Division for International Organizations, Ministry of ForeignAffairsPinto MIGUEL, National Bank of Angola

This document has not been edited and is being posted on the web for information purposes only.

Page 2: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Antigua and Barbuda

Annette MARK, Legal Counsel, Office of National Drug and Money Laundering Control Policy, Head ofDelegation

Argentina

Carlos Alberto HERNANDEZ, Ministro y Encargada de Negocios a.i., Representante Permanente Alterno deArgentina ante las Naciones Unidas (Viena)Jorge Mariano JORDAN, Consejero y Representante Permanente Alterno de Argentina ante las Naciones Unidas(Viena)Laura GELER, Analista Principal, Dirección de Planificación de Políticas de Transparencia, Oficina deAnticorrupción

Australia

Clare ANDERSON, Senior Legal Officer, Transnational Crime and Corruption Branch, Attorney-General'sDepartment, Head of Delegation

Rachel WHITE, First Secretary, Permanent Mission of Australia to the United Nations (Vienna)

Austria

Dominik HABITZL, Director, Federal Anti-Corruption Agency, International Division

Igor SEKARDI, Federal Anti-Corruption Agency, International Division

Martin KRÄMER, Counsellor, Permanent Mission of Austria to the United Nations (Vienna)

Bahrain

Ali Abdullah AL-JOWDER, Major, Director, Anti-Corruption Crimes Directorate, Ministry of Interior

Mohamed Khalid ALABSI, First Lieutenant, Anti-Corruption Crimes Directorate, Ministry of Interior

Bangladesh

Rafiqul HASAN, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice andParliamentary Affairs

Belgium

Frank RECKER, Ambassadeur et Représentant Permanent de la Belgique auprès des Nations Unies (Vienne),Chef de la Délégation

Hendrik ROGGEN, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies (Vienne),Adjoint au Chef de la délégation

Stefaan VERBEKE, Police Fédérale Belge, Service Central de Lutte contre la Corruption, Responsabled'Enquêtes de CorruptionNele FRAEYMAN, Attachée, SPF Justice

Benin

Jean-Baptiste ELIAS, Président de l'Observatoire de Lutte contre la Corruption, Chef de la Délégation

2

Page 3: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Bolivia (Plurinational State of)

Nardi SUXO ITURRY, Ministra de Transparencia Institucional y Lucha contra la Corrupción

Gabriela VEIZAGA, Viceministra de Prevención, Promoción, Ética y Transparencia

Ricardo J. MARTÍNEZ COVARRUBIAS, Encargado de Negocios a.i., Representante Permanente Alterno delEstado Plurinacional de Bolivia ante las Naciones Unidas (Viena)Ricardo CESPEDES RAU, Director General de Recuperación de Bienes

Jorge TAPIA, Director General de Investigación de Actos de Corrupción

Elizabeth FERREL ALVAREZ, Consejera y Representante Permanente Alterno del Estado Plurinacional deBolivia ante las Naciones Unidas (Viena)

Bosnia and Herzegovina

Tomislav CURIC, Expert Adviser for Combating Corruption, Ministry of Security, Head of Delegation

Darko VIDOVIC, Minister Counsellor, Permanent Mission of Bosnia and Herzegovina to the United Nations(Vienna)

Botswana

Botlhale MAKGEKGENENE, Deputy Director Policy, Directorate on Corruption and Economic Crime, Head ofDelegation

Nomsa MOATSWI, Assistant Director, Directorate of Public Prosecutions

Brazil

Roberta SOLIS RIBEIRO, Adviser for International Affairs, Office of the Comptroller General

Adriano SOUZA DE FREITAS, Finance and Control Analyst, Office of the Comptroller General

Arnaldo José ALVES SILVEIRA, Coordinator-General for International Legal Cooperation, Department ofAssets Recovery and International Legal Cooperation, Ministry of JusticeTatiana BARBOSA, Second Secretary and Alternate Permanent Representative of Brazil to the United Nations(Vienna)Marcello Paranhos DE OLIVEIRA MILLER, Public Prosecutor

Brunei Darussalam

Norutama Pg HASSAN, Acting Chief Special Investigator, Integrity Division, Anti-Corruption Bureau

Hasrina Suzanty JAMIL, Special Investigator, International Unit, Anti-Corruption Bureau

Suhana Haji SUDIN, Senior Counsel, Criminal Justice Division, Attorney General's Chambers

Shamsuddin KAMALUDDIN, Senior Legal Officer, Criminal Justice Division, Attorney General's Chambers

Burkina Faso

Paul Robert TIENDREBEOGO, Ambassadeur et Représentant Permanent du Burkina Faso auprès des NationsUnies (Vienne)Alexis K. YANOGO, Chef, Départment de la Lutte contre la Corruption, Autorité Supérieure de Contrôle d'Etat

Pascal BAMOUNI, Directeur Général de la Politique Criminelle et du Sceau, Ministère de la Justice

Adolphe KABORE, Contrôleur d'Etat, Autorité Supérieure de Contrôle d'Etat

Bibata SANOU/ALI, Conseiller, Mission Permanente du Burkina Faso auprès des Nations Unies (Vienne)

3

Page 4: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Noufou PARÉ, Troisième Secrétaire, Mission Permanente du Burkina Faso auprès des Nations Unies (Vienne)

Burundi

Léonidas HAVYARIMANA, Coordonnateur National, Sécrétariat Technique chargé du suivi de la mise en oeuvrede la Stratégie Nationale de bonne Gouvernance et de Lutte contre la Corruption, Chef de la Délégation

Cambodia

Yonn SINAT, Assistant to the President, Anti-Corruption Unit

Ou SITHA, Deputy Director, Education and Prevention Department

Canada

Shawn CAZA, Counsellor and Alternate Permanent Representative of Canada to the United Nations (Vienna),Head of Delegation

Marcus DAVIES, Legal Officer, Criminal, Security and Diplomatic Law Division, Foreign Affairs andInternational Trade Canada, Alternate Head of Delegation

Doug BREITHAUPT, Director and General Counsel, Criminal Law Policy Section, Justice Canada

Peter CAHILL, First Secretary, Permanent Mission of Canada to the United Nations (Vienna)

Ernst LUEGER, Programme Coordinator, Permanent Mission of Canada to the United Nations (Vienna)

Eric THOMSON, Adviser, Permanent Mission of Canada to the United Nations (Vienna)

Chile

Alfredo A. LABBE VILLA, Embajador y Representante Permanente de Chile ante las Naciones Unidas (Viena),Jefe de la Delegación

Teresita ALVAREZ MUÑOZ, Tercer Secretario, Misión Permanente de Chile ante las Naciones Unidas (Viena)

China

CHEN Peijie, Deputy Director General, Department of Treaty and Law, Ministry of Foreign Affairs, Head ofDelegation

WU Haiwen, Division Director, Department of Treaty and Law, Ministry of Foreign Affairs

JIA Luan, Division Director, National Bureau of Corruption Prevention

CAO Huan, Assistant Procurator, Bureau of International Cooperation, Supreme People's Procuratorate

MEI Fen, Attaché, Department of Treaty and Law, Ministry of Foreign Affairs

QIAN Yangjing, Officer, National Bureau of Corruption Prevention

KUAN Kun Hong, Deputy Commissioner against Corruption, Director, Anti-Corruption Bureau, MacauSpecial Administrative RegionRONG Qi, Senior Officer, Office of the Chief Executive, Macau Special Administrative Region

LI Hao, Attaché, Permanent Mission of China to the United Nations (Vienna)

Colombia

Fredy PADILLA DE LEON, Embajador y Representante Permanente de Colombia ante las Naciones Unidas(Viena)Gedeón JARAMILLO REY, Ministro, Misión Permanente de Colombia ante las Naciones Unidas (Viena)

4

Page 5: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Comoros

Ahmed ANLIANE, Garde des Sceaux, Ministre de la Justice, de la Fonction Publique, des RéformesAdministratives, des Droits de l'Homme et des Affaires IslamiquesAmroine MOUZAOUI, Commissaire Général Adjoint, Commission Nationale de Prévention et de Lutte contre laCorruptionAziri Mohamed MOISSULI, Responsable du Département de Prévention et de Sensibilisation

Cook Islands

Martha HENRY, Crown Counsel, Crown Law Office, Head of Delegation

Costa Rica

Ana Teresa DENGO BENAVIDES, Embajadora y Representante Permanente de Costa Rica ante las NacionesUnidas (Viena), Jefe de la Delegación

William José CALVO CALVO, Ministro Consejero y Representante Permanente Alterno de Costa Rica ante lasNaciones Unidas (Viena)Miguel CORTÉS CHAVES, Produrador de la Etica Pública, de la Procuraduría General de la República

Côte d'Ivoire

Largaton Gilbert OUATTARA, Ambassadeur et Représentant Permanent de la Côte d'Ivoire auprès des NationsUnies (Vienne), Chef de la Délégation

Marc Aubin BANNY, Premier Conseiller, Mission Permanente de la Côte d'Ivoire auprès des Nations Unies(Vienne)Alexis Kouadio N'Doly ABOYA, Conseiller, Mission Permanente de la Côte d'Ivoire auprès des Nations Unies(Vienne)

Cuba

Juan Carlos MARSAN AGUILERA, Embajador y Representante Permanente de Cuba ante las Naciones Unidas(Viena), Jefe de la Delegación

Alina ARIAS ALEJÁNDREZ, Agregada Diplomática, Misión Permanente de Cuba ante las Naciones Unidas(Viena)

Cyprus

Costas PAPADEMAS, Ambassador and Permanent Representative of Cyprus to the United Nations (Vienna),Head of Delegation

Ioannis ADAMOU, Second Secretary, Permanent Mission of Cyprus to the United Nations (Vienna)

Katerina ARGYROU, Permanent Mission of Cyprus to the United Nations (Vienna)

Democratic Republic of the Congo

Marie Claude NKULU MBAYO, Conseillère en Charge de l'Ethique et Lutte contre la Corruption et BonneGouvernance, Cabinet de la Ministre de la Justice et Droits Humains, Chef de la Délégation

5

Page 6: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Denmark

Martin ELLEHØJ, Counsellor, Permanent Mission of Denmark to the United Nations (Vienna), Head ofDelegation

Louise Black MOGENSEN, Head of Section, Ministry of Justice

Rebecca Anna REICHHERZER, Secretary, Permanent Mission of Denmark to the United Nations (Vienna)

Karen Riemer HELSBØL, Political Assistant, Permanent Mission of Denmark to the United Nations (Vienna)

Djibouti

Fatouma Zahra Said ISMAEL, Magistrat au Tribunal de Première Instance

Dominican Republic

Ramón QUIÑONES, Embajador y Representante Permanente de la República Dominicana ante las NacionesUnidas (Viena)Wendy OLIVERO, Ministra Consejera y Representante Permanente Alterna de la República Dominicana ante lasNaciones Unidas (Viena)

Ecuador

Diego STACEY MORENO, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas(Viena), Jefe de la Delegación

Andrea RIVERA VILLAVICENCIO, Consejera, Consejo de Participación Ciudadana y Control Social

Rosa VASQUEZ OROZCO, Consejera y Representante Permanente Alterna del Ecuador ante las NacionesUnidas (Viena)Sabá GUZMÁN PALACIOS, Experta Gubernamental, Consejo de Participación Ciudadana y Control Social

Egypt

Khaled Abdelrahman SHAMAA, Ambassador and Permanent Representative of Egypt to the United Nations(Vienna), Head of Delegation

Ahmed Rushdi SALLAM, Counsellor, Assistant Minister of Justice, Vice-President of the Court of Cassation,Head of the National Experts Team and the Legislation Development Committee, National CoordinatingCommittee for Combating CorruptionKhaled Mohamed SAID, Head of Central Department, Administrative Control Authority

Mahmoud Atia SHOUSHA, Counsellor, National Experts Team and the Legislation Development Committee,National Coordinating Committee for Combating CorruptionWadee Hanna NASHED, Counsellor, National Experts Team, Coordinator, Awareness Raising and CapacityBuiding Committee, National Coordinating Committee for Combating CorruptionTarek MARZOUK, Brigadier General, General Department of the Public Funds Crime Investigation Police,Ministry of InteriorWael BADAWI, Counsellor and Alternate Permanent Representative of Egypt to the United Nations (Vienna)

Ahmed HAMDY, Major, Ministry of Interior

Heba NEGM, Second Secretary, Permanent Mission of Egypt to the United Nations (Vienna)

Ahmed ELGHOUL, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna)

Haytham Diab AHMED, Diplomatic Attaché, Permanent Mission of Egypt to the United Nations (Vienna)

6

Page 7: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

El Salvador

Mario Antonio RIVERA MORA, Embajador y Representante Permanente de El Salvador ante las NacionesUnidas (Viena), Jefe de la Delegación

Julia VILLATORO, Ministro Consejero y Representante Permanente Alterno de El Salvador ante las NacionesUnidas (Viena)

Estonia

Kristel KEERMA, Second Secretary and Alternate Permanent Representative of Estonia to the United Nations(Vienna)

Ethiopia

Wedo Atto YATTO, Deputy Commissioner, Federal Ethics and Anti-Corruption Commission

Billen Girmay GIDEY, Head, Legal Department, Federal Ethics and Anti-Corruption Commission

European Union

Györgyi Margit MARTIN ZANATHY, Ambassador, Delegation of the European Union to the United Nations(Vienna), Head of Delegation

Caroline CLIFF, Minister, Head of UN Section, Delegation of the European Union to the United Nations(Vienna)Dominika KROIS, Counsellor, Policy Officer, Delegation of the European Union to the United Nations (Vienna)

Petr HAVLIK, First Counsellor, Policy Officer, Delegation of the European Union to the United Nations (Vienna)

Fiji

Vanessa Lucia PRANJIVAN, Acting Principal Legal Officer, Office of the Attorney-General, Head of Delegation

Finland

Matti JOUTSEN, Director, Ministry of Justice, Head of Delegation

Jouko HUHTAMÄKI, Ministerial Adviser, Ministry of the Interior

Juha KERÄNEN, Ministerial Counsellor, Ministry of Justice

Kaarle J. LEHMUS, Inspector General of the Police, National Board of the Police

Kirsti POHJANKUKKA, First Secretary, Permanent Mission of Finland to the United Nations (Vienna)

France

Marion PARADAS, Ambassadrice et Représentante Permanente de la France auprès des Nations Unies (Vienne),Chef de la Délégation

Jacques RAHARINAIVO, Représentant Permanent Adjoint de la France auprès des Nations Unies (Vienne)

Anne RAPIN-ROVINI, Rédactrice, Mission de la Gouvernance Démocratique en charge du suivi de laConvention de MeridaJérôme AUDIN, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne)

Frédéric DESAUNETTES, Conseiller Juridique, Mission Permanente de la France auprès des Nations Unies(Vienne)Nicolas MAURELET, Attaché, Mission Permanente de la France auprès des Nations Unies (Vienne)

7

Page 8: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Frédéric NAVARRO, Attaché, Mission Permanente de la France auprès des Nations Unies (Vienne)

Gabon

Vincent LEBONDO LE-MALI, Président, Commission Nationale de Lutte contre l'Enrichissement Illicite, Chefde la Délégation

Alphonsine KAVIO AVARO, Commissaire Membre, Commission Nationale de Lutte contre l'EnrichissementIlliciteLaurent BOUKOMEY, Commissaire Membre, Commission Nationale de Lutte contre l'Enrichissement Illicite

Sosthène MOMBOUA, Directeur des Etudes

Ghana

Jonathan R. MAGNUSEN, Minister Plenipotentiary, Permanent Mission of Ghana to the United Nations (Vienna)

Greece

Themistoklis DIMIDIS, Ambassador and Permanent Representative of Greece to the United Nations (Vienna),Head of Delegation

Ioannis ANDROULAKIS, Lecturer of Law, University of Athens

Aikaterini RAPTI, Second Counsellor, Permanent Mission of Greece to the United Nations (Vienna)

Guatemala

Sandra NORIEGA URIZAR, Ministro Consejero, Encargada de Negocios a.i., Misión Permanente de Guatemalaante las Naciones Unidas (Viena)Fernando MOLINA GIRÓN, Embajador y Asesor, Ministerio de Relaciones Exteriores

Carlos CAZALI DÍAZ, Asesor, Ministerio de Relaciones Exteriores

Daniel LEAL MATTA, Primer Secretario, Misión Permanente de Guatemala ante las Naciones Unidas (Viena)

Haiti

Yvlore PIGEOT, Responsable du Service Juridique, Unité de Lutte contre la Corruption

Mimose ALEXANDRE JANVIER, Juge d'Instruction près le Tribunal de Première Instance

India

P. K. MISHRA, Secretary (Personnel), Department of Personnel and Training, Ministry of Personnel, PublicGrievances and Pensions, Head of Delegation

P. K. DAS, Joint Secretary, Department of Personnel and Training

Alok RAJ, Counsellor, Permanent Mission of India to the United Nations (Vienna)

V. M. RATHNAM, Deputy Secretary, Department of Personnel and Training

T. PUNITHAMANI, Senior Superintendent of Police, Central Bureau of Investigation

Indonesia

Rachmat BUDIMAN, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna)

Diani SADIAWATI, Director for Analysis of Law and Regulations, National Development Planning Agency

Aris MUNANDAR, Minister Counsellor, Permanent Mission of Indonesia to the United Nations (Vienna)

8

Page 9: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Andhika CHRISNAYUDHANTO, Official, Ministry of Foreign Affairs

Indra ROSANDRY, Official, Ministry of Foreign Affairs

Akbar NUGRAHA, Official, Ministry of Foreign Affairs

Iran (Islamic Republic of)

Ali Asghar SOLTANIEH, Ambassador and Permanent Representative of the Islamic Republic of Iran to theUnited Nations (Vienna)Esmaeil BAGHAEI HAMANEH, Acting Director, Treaties and International Public Law Division, Ministry ofForeign AffairsAlireza DEIHIM, Adviser, Ministry of Justice

Mohammad Hossein GHANIEI, First Secretary and Alternate Permanent Representative of the Islamic Republicof Iran to the United Nations (Vienna)

Iraq

Surood R. NAJIB, Ambassador and Permanent Representative of Iraq to the United Nations (Vienna)

Mohammed Ali Meften AL-ABD ALAALI, Director General, Commission of Integrity

Mudheher Turki Abed ABED, Director General, Commission of Integrity

Sarmad AL-MASHHADANI, Second Secretary, Permanent Mission of Iraq to the United Nations (Vienna)

Elaf Hasan Ali ALI, Interpreter

Ireland

James BRENNAN, Ambassador and Permanent Representative of Ireland to the United Nations (Vienna), Headof Delegation

Ian DEVINE, Adviser to the Permanent Representative, Permanent Mission of Ireland to the United Nations(Vienna), Alternate Head of DelegationAnnemarie TREACY, Higher Executive Officer, Department of Justice and Equality, Alternate Head ofDelegation

Doris RESCH, Attaché, Permanent Mission of Ireland to the United Nations (Vienna)

Israel

Itai APTER, Director, International Civil Affairs, Ministry of Justice, Head of Delegation

Beth-Eden KITE, Alternate Permanent Representative of Israel to the United Nations (Vienna)

Luka PETEK, Political Adviser, Permanent Mission of Israel to the United Nations (Vienna)

Italy

Filippo FORMICA, Ambassador and Permanent Representative of Italy to the United Nations (Vienna)

Giuseppe COPPOLA, Counsellor, Permanent Mission of Italy to the United Nations (Vienna)

Luca DE MATTEIS, Magistrate, Ministry of Justice, Directorate General for Criminal Justice, Office forLegislative and International Affairs

Kazakhstan

Aigul BAZARBAYEVA, Deputy Director, Legal Securing and International Collaboration Department, Agencyon Fighting with Economic and Corruption Crimes, Head of Delegation

9

Page 10: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Aizhan NURUMBAYEVA, Senior Inspector, Legal Securing and International Collaboration Department,Agency on Fighting with Economic and Corruption CrimesAlmas ZHOLAMANOV, Third Secretary, Permanent Mission of Kazakhstan to the United Nations (Vienna)

Aliya AISINA, Senior Prosecutor, International Cooperation Division, General Prosecutor's Office

Kenya

Michael A. O. OYUGI, Ambassador and Permanent Representative of Kenya to the United Nations (Vienna)

Consolata KIRAGU, Counsellor, Permanent Mission of Kenya to the United Nations (Vienna)

John Kithome TUTA, Chief Legal Officer, Ministry of Justice, National Cohesion and Constitutional Affairs

Mary Muthoni WAIRAGU, Deputy Chief Legal Officer, Ministry of Justice, National Cohesion andConstitutional AffairsKaitikei ROTIKEN, Second Secretary, Permanent Mission of Kenya to the United Nations (Vienna)

David Nyaga KABORO, Ethics and Anti-Corruption Commission

Vincent Omari OKONG'O, Ethics and Anti-Corruption Commission

Regina Nyaguthii MURIUKI, Ethics and Anti-Corruption Commission

Emily KAMAU, Directorate of Public Prosecution

Kuwait

Bader Abdullah AL-MASSAD, Attorney-General, Ministry of Justice, Head of Delegation

Zakaria Abdullah AL-ANSARI, Assistant Undersecretary for Legal Affairs, Ministry of Justice

Omar Abdallah AL-MASSOUD, Chief Prosecute, Ministry of Justice

Faraj ALZUBI, Brigadier, Director of Financial Crimes Control, Ministry of Interior

Nawaf AL-RUJAIB, Third Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)

Lao People's Democratic Republic

Bounpone SANGSOMSAK, Vice President, Government Inspection and Anti-Corruption Authority, Head ofDelegation

Chanphone XAYYASENG, Officer, Inspection and Anti-Corruption Authority

Lebanon

Arlette TAWIL-JREISSATI, President, Eight Chamber, Court of Cassation, Ministry of Justice

Salim BADDOURA, First Secretary and Alternate Permanent Representative of Lebanon to the United Nations(Vienna)Charbel SARKIS, Senior Legal Adviser to the Minister of State for Administrative Reform

Lesotho

Leshele A. THOAHLANE, Director-General, Head of Delegation

Liberia

Allison Frances JOHNSON, Executive Chairperson, Anti-Corruption Commission

10

Page 11: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Libya

Mohamed F. M. ALSHAERY, Central Bank of Libya, Head of Delegation

Mohamed Miloud ZWILIMA, Central Bank of Libya

Essam ELGHFFA, Counsellor, Permanent Mission of Libya to the United Nations (Vienna)

Musa R. ALSHARRA, Counsellor, Ministry for Foreign Affairs

Liechtenstein

Isabel FROMMELT, Counsellor, Ministry for Foreign Affairs, Head of Delegation

Lithuania

Marius VAINAUSKAS, Adviser, Administrative and Criminal Justice Department, Ministry of Justice

Viktorija BUDRECKAITÉ, Second Secretary, Permanent Mission of Lithuania to the United Nations (Vienna)

Luxembourg

Patricia POMMERELL, Représentant Permanent Adjoint du Luxembourg auprès des Nations Unies (Vienne)

Madagascar

Boto Tsaradia LAMINA, Conseiller Technique, Bureau Indépendant Anti-Corruption

Malawi

Suzgo LUNGU, Chief Legal Officer, Ministry of Foreign Affairs and International Cooperation

Felix TAMBULASI, Director of Legal Services, Malawi Revenue Authority

Allans Chimombo NKHOMA, Director of Internal Audit, Malawi Revenue Authority

Malaysia

Dato' Muhammad Shahrul IKRAM YAAKOB, Ambassador and Permanent Representative of Malaysia to theUnited Nations (Vienna), Head of Delegation

Datuk Haji MOHD SHUKRI BIN ABDULL, Deputy Chief Commissioner (Operation), Anti-CorruptionCommission, Alternate Head of Delegation

Anthony Kevin MORAIS, Deputy Public Prosecutor, Anti-Corruption Commission

Nor Azmi BIN KARIM, Director of Record Management and Information Technology Division, Anti-CorruptionCommissionMugilen MANIAM, Assistant Superintendent, International Relation Branch, Anti-Corruption Commission

Suzilah MOHD SIDEK, Counsellor and Alternate Permanent Representative of Malaysia to the United Nations(Vienna)Anis Wajdi MOHD YUSOFF, Second Secretary and Alternate Permanent Representative of Malaysia to theUnited Nations (Vienna)

Maldives

Mohamed SHAFEEU, Commission Member, Anti-Corruption Commission

11

Page 12: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Malta

Colin SCICLUNA, Ambassador and Permanent Representative of Malta to the United Nations (Vienna), Head ofDelegation

Christian SGANDURRA, First Secretary, Permanent Mission of Malta to the United Nations (Vienna), AlternateHead of Delegation

Marshall Islands

Damien W. JACKLICK, Chief of Investigations, Investigation Division, Office of the Auditor-General, Head ofDelegation

Mexico

Ricardo TREVIÑO CHAPA, Administrador General de Evaluación, Servicio de Administración Tributario

Erasmo A. LARA CABRERA, Representante Permanente Alterno de México ante las Naciones Unidas (Viena)

Rogelio PASTOR RIANDE, Agregado Legal, Procuraduría General de la República, Misión Permanente deMéxico ante las Naciones Unidas (Viena)Luis César PRIEGO VALDEZ, Coordinador de Asesores del Administrador General de Evaluación, Servicio deAdministración TributarioEnrique CAMARGO SUAREZ, Agregaduría Legal, Procuraduría General de la República, Misión Permanente deMéxico ante las Naciones Unidas (Viena)Alejandra VÁZQUEZ BOJÓRQUEZ, Asistente para Asuntos Multilaterales, Misión Permanente de México antelas Naciones Unidas (Viena)

Micronesia (Federated States of)

April Dawn M. SKILLING, Secretary of Justice, Head of Delegation

Montenegro

Sonja BOSKOVIC, Deputy Supreme State Prosecutor, Supreme State Prosecutor's Office

Nina KRGOVIC, Deputy Director, Directorate for Anti-Corruption Initiative

Mirela BAKALBASIC, International Cooperation Adviser, Directorate for Anti-Corruption Initiative

Ana BOŠKOVIC, Deputy Basic State Prosecutor, Basic State Prosecutor's Office

Milica ANDELIC, Adviser, Supreme State Prosecutor's Office

Morocco

Ali EL MHAMDI, Ambassadeur et Représentant Permanent du Maroc auprès des Nations Unies (Vienne)

Kamal ARIFI, Conseiller, Mission Permanente du Maroc auprès des Nations Unies (Vienne)

Rachid OUFROUKHI, Ministère de l'Intérieur

Badr AFIF, Ministère de l'Intérieur

Mouna MOUTAOUAKIL, Ministère de l'Economie et des Finances

Abdelaziz ELHOUARI, Ministère de la Fonction Publique et de la Modernisation de l'Administration

Mozambique

Paulo Antonio GRAÇA

12

Page 13: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Namibia

Paulus Kalomoh NOA, Director, Anti-Corruption Commission, Head of Delegation

Raphael Nakare DINYANDO, Ambassador and Permanent Representative of Namibia to the United Nations(Vienna), Alternate Head of Delegation

Gladice PICKERING, Deputy Chief, Legal Services, Ministry of Justice

Elvis T. SHIWEDA, First Secretary and Adviser to the Permanent Representative, Permanent Mission of Namibiato the United Nations (Vienna)Hendrik MAUYOMA, Legal Services, Ministry of Justice

J. J. GAWACHAB, Researcher, Director of Law Reform, Ministry of Justice

Nepal

Raju Man Singh MALLA, Secretary, Office of the Prime Minister and Council of Ministers, Head of Delegation

Dilli Raj GHIMIRE, Joint Secretary, Ministry of Law, Justice, Constituent Assembly and Parliamentary Affairs

Krishna Prasad POUDYAL, Joint Secretary, National Vigilance Centre

Netherlands

Mark RUTGERS VAN DER LOEFF, First Secretary, Permanent Mission of the Netherlands to the UnitedNations (Vienna)

Nicaragua

Isolda FRIXIONE MIRANDA, Alternate Permanent Representative of Nicaragua to the United Nations (Vienna)

Ralf ARNE MIRUS, Technical Adviser, Permanent Mission of Nicaragua to the United Nations (Vienna)

Niger

Hassane DJIBO, Secrétaire Général, Ministère de la Justice, Chef de la Délégation

Nigeria

Maria Oyeyinka LAOSE, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna),Head of Delegation

Emmanuel AKOMAYE, Commission Secretary, Economic and Financial Crimes Commission

Ekpebike Steve AGBANA, Minister, Permanent Mission of Nigeria to the United Nations (Vienna)

Lilian EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption Reforms

Lazarus I. KPASABA, Senior Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna)

Habibat ELUAMEH, Principal State Counsel, Federal Ministry of Justice

Chile OKOROMA, Director, Economic and Financial Crime Commission

Norway

Kristian ØDEGAARD, Minister Counsellor, Permanent Mission of Norway to the United Nations (Vienna), Headof Delegation

Tor Martin MØLLER, First Secretary, Permanent Mission of Norway to the United Nations (Vienna)

13

Page 14: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Pakistan

Sardar Adnan RASHID, Chargé d'Affaires, Permanent Mission of Pakistan to the United Nations (Vienna), Headof Delegation

Umer ZAMAN, Deputy Director, International Cooperation Wing, National Accountability Bureau

Shakaib RAFIQUE, Second Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)

Panama

Abigail BENZADÓN COHÉN, Secretaria Ejecutiva, Consejo Nacional de Transparencia, Jefe de la Delegación

Ramsés M. BARRERA PAREDES, Secretario General, Procuradoría General de la Nación

Déborah SIRAZE, Encargada de Negocios, a.i., Representante Permanente Alterna de Panamá ante las NacionesUnidas (Viena)Antonio M. LAM SIU, Asesor Legal, Consejo Nacional de Transparencia

Gabriel AROSEMENA, Tercer Secretario, Misión Permanente de Panamá ante las Naciones Unidas (Viena)

Papua New Guinea

Molean KILEPAK, Director, Legal Policy and Governance, Department of Justice and Attorney General

Paraguay

Horacio NOGUÉS ZUBIZARRETA, Embajador y Representante Permanente del Paraguay ante las NacionesUnidas (Viena), Jefe de la Delegación

Miguel Angel ROMERO, Ministro, Director General, Unidad Anticorrupción, Ministerio de RelacionesExterioresCarlos RUCKELSHAUSSEN, Consejero, Representante Permanente Alterno del Paraguay ante las NacionesUnidas (Viena)Gloria VALINOTTI, Jefe, Unidad Anticorrupción y Transparencia de la Gestión de la ANDE

Peru

Antonio GARCÍA REVILLA, Embajador y Representante Permanente del Perú ante las Naciones Unidas (Viena)

Bernardo ROCA-REY ROSS, Segundo Secretario y Representante Permanente Alterno del Perú ante lasNaciones Unidas (Viena)

Philippines

Gilbert G. KINTANAR, Director, Chief Executive Staff, Office of the Chairperson, Commission on Audit, Headof Delegation

Maria Elena P. ALGABRE, Minister and Alternate Permanent Representative of the Philippines to the UnitedNations (Vienna)Anna Marie D.V. BALLE, Third Secretary and Alternate Permanent Representative of the Philippines to theUnited Nations (Vienna)

Poland

Agnieszka STAWIARZ, Prosecutor, Ministry of Justice

Ryszard WOJTAL, Minister Counsellor, Permanent Mission of Poland to the United Nations (Vienna)

14

Page 15: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Krysztof PRZEMIENIECKI, Expert, Ministry of the Interior

Portugal

Jorge CRUZ, Counsellor and Alternate Permanent Representative of Portugal to the United Nations (Vienna)

Qatar

Mohamed Ali ALMALKI, Ambassador and Permanent Representative of Qatar to the United Nations (Vienna),Head of Delegation

Talal Farhan AL-ENAZI, Councellor, Permanent Mission of Qatar to the United Nations (Vienna)

Saeed MUSAWI, Expert

Republic of Korea

Sahnghoon BAHK, Minister Counsellor, Permanent Mission of the Republic of Korea to the United Nations(Vienna), Head of Delegation

Ki-Cheon CHOI, Second Secreatry, Permanent Mission of the Republic of Korea to the United Nations (Vienna)

Eunsoo JUNG, Deputy Director, International Relations Division, Anti-Corruption and Civil Rights Commission

Republic of Moldova

Valeriu CUPCEA, Inspector, Division for Legislature and Anti-corruption Expertise, National Anti-corruptionCenter

Romania

Ion GALEA, General Director, Department for Legal Affairs, Ministry of Foreign Affairs, Head of Delegation

Simona MARIN, Counsellor and Alternate Permanent Representative of Romania to the United Nations (Vienna)

Russian Federation

Karl K. TIKHAZE, Deputy Head, Department on New Challenges and Threats, Ministry of Foreign Affairs, Headof Delegation

Dmitry V. BASNAK, Director of the Department, Ministry of Labour and Social Care

Yury I. GORYANOV, Head of the Section, Ministry of Interior

Kirill K. GROSHIKOV, Counsellor, Federal Service for the Financial Monitoring

Kirill A. ZHALO, Third Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)

Sofia A. ZAKHAROVA, Senior Counsellor, Department of the Secretariat of the Administration of the President

Artem S. KAZMIN, Counsellor, Ministry of Labour and Social Care

Denis A. KUNEV, Senior Inspector, Investigative Committee

Valentin I. MIKHAILOV, Adviser, State-Legal Administration of the President

Margarita N. MOSKALEVA, Head of the Department, Ministry of Justice

Anatoly G. NORCHENKO, Expert, Federal Security Service

Yury Y. SEMIN, Head of the Department, General Prosecutor's Office

Oleg P. SIDOROV, Expert, Federal Security Service

Irina V. SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)

15

Page 16: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Nina D. FEDOROVA, Third Secretary, Permanent Mission of the Russian Federation to the United Nations(Vienna)Darya O. SHIMANOVSKAYA, Third Secretary, Department on New Challenges and Threats, Ministry ofForeign AffairsValeria V. SHINKARUK, Senior Specialist-Expert, Ministry of Economic Development

Rwanda

Jacques Fiscal BIRASA, Office of Ombudsman

Sao Tome and Principe

Adulcino DE CEITA TAVARES DANIEL, Chief, Division of Operations of General Command of NationalPolice

Saudi Arabia

Abdullah AL SOLAMY, First Secretary, Permanent Mission of Saudi Arabia to the United Nations (Vienna)

Lulua ASAAD, Attaché, Permanent Mission of Saudi Arabia to the United Nations (Vienna)

Senegal

Serigne Bassirou GUEYE, Procureur de la République près le Tribunal Régional, Chef de la Délégation

Serbia

Biljana PAVLOVIC, Director, Directorate for Management of Confiscated Assets, Ministry of Justice

Mirjana MIHAJLOVIC, Special Adviser to the Minister, Ministry of Justice

Zdravko TUVIC, Minister Counsellor, Ministry of Foreign Affairs

Vladan JOKSIMOVIC, Deputy Director, Anti-Corruption Agency

Milica BOŽANIC, Head, International Legal Department, Anti-Corruption Agency

Radomir ILIC, Special Adviser to the Minister, Ministry of Justice

Sierra Leone

Joseph Fitzgerald KAMARA, Commissioner, Anti-Corruption Commission, Head of Delegation

Nabillahi-Musa KAMARA, Director, NACS

Sheku KANU, Director, Finance

Singapore

Keng Siong KOW, Senior State Counsel, International Affairs Division, Attorney-General's Chambers

Jean KUA, State Counsel, International Affairs Division, Attorney-General's Chambers

Pong Yen WONG, Assistant Director, Corrupt Practices Investigation Bureau

Murali S/O TAMIL SELVAM, Senior Executive (Policy & International Relations), Corrupt PracticesInvestigation Bureau

Slovakia

Albin OTRUBA, Alternate Permanent Representative of Slovakia to the United Nations (Vienna)

16

Page 17: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Dominika BEDNÁROVÁ, Permanent Mission of Slovakia to the United Nations (Vienna)

Slovenia

Barbara ŽVOKELJ, Minister Counsellor, Permanent Mission of Slovenia to the United Nations (Vienna)

Solomon Islands

Nelson DHITA, Crown Prosecutor, Office of the Director of Public Prosecutors

South Africa

Xolisa Mfundiso MABHONGO, Ambassador and Permanent Representative of South Africa to the UnitedNations (Vienna), Head of Delegation

Lydia GREYLING, Minister Plenipotentiary, Permanent Mission of South Africa to the United Nations (Vienna),Alternate Head of Delegation

M. BALENI, First Secretary, Permanent Mission of South Africa to the United Nations (Vienna)

Spain

Carmen BUJAN FREIRE, Embajadora y Representante Permanente de España ante las Naciones Unidas (Viena)

María Isabel VICANDI PLAZA, Representante Permanente Alterna de España ante las Naciones Unidas (Viena)

José María DE LAS CUEVAS CARRETERO, Capitán de la Guardia Civil, Ministerio del Interior

Alvaro RICO GONZALEZ-NOVO, Inspector del Cuerpo Nacional de Policía, Ministerio del Interior

Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones Unidas (Viena)

Sri Lanka

Aliyar Lebbe Abdul AZEEZ, Ambasssador and Permanent Representative of Sri Lanka to the United Nations(Vienna), Head of Delegation

Savitri Indrachapa PANABOKKE, Minister Counsellor, Permanent Mission of Sri Lanka to the United Nations(Vienna)Nawodh Samira HENNAYAKE, Second Secretary, Permanent Mission of Sri Lanka to the United Nations(Vienna)

Sweden

Anne DUE, Director, International Trade Policy Department, Ministry for Foreign Affairs, Head of Delegation

Erik LINDFORS, Minister Counsellor, Permanent Mission of Sweden to the United Nations (Vienna)

Ewa NILSSON, Counsellor, Permanent Mission of Sweden to the United Nations (Vienna)

Switzerland

Giancarlo KESSLER, Ambassadeur, Département Fédéral des Affaires Etrangères, Chef, Division PolitiquesExtérieures SectoriellesSeline ISELI OUEDRAOGO, Département Fédéral des Affaires Etrangères, Section des Affaires Economiques

Christine MAGNIN, Advocate, Département Fédéral de Justice et Police, Office Fédéral de la Justice, Unité DroitPénale InternationaleAlberto GROFF, Conseiller, Mission Permanente de la Suisse auprès des Nations Unies (Vienne)

Jonas WOLFENSBERGER, Mission Permanente de la Suisse auprès des Nations Unies (Vienne)

17

Page 18: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Anne RIVERA ESCOBAR, Département Fédéral des Affaires Etrangères, Direction du Développement et de laCoopération, Conseil en Droit des Contrats

Tajikistan

Bahtier YUSUPOV, Head, Anti-Corruption Department, Agency on the State Finance Control and Fight againstCorruption under the PresidentShahlo SAMANDAROVA, Attaché, Permanent Mission of Tajikistan to the United Nations (Vienna)

Thailand

Bajrakitiyabha MAHIDOL, Her Royal Highness Princess, Ambassador and Permanent Representative of Thailandto the United Nations (Vienna)

Pakdee POTHISIRI, Commissioner, National Anti-Corruption Commission, Head of Delegation

Pokpibul POTRANAN, Secretary-General, Office of Public Sector Anti-Corruption Commission

Sanit THANATAWEE, Executive Director, Office of Narcotics Litigation 9, Office of the Attorney General

Nitiphan PRACHUABMOH, Director, Bureau of International Affairs, National Anti-Corruption Commission

Terdsak PUTSON, Director, Bureau of Suppression of Corruption in Public Sector 2, Office of Public SectorAnti-Corruption CommissionRaviwan JATURAPITTAPORN, Legal Officer, Senior Professional Level, Legal Affairs Bureau, Office of thePermanent Secretary, Ministry of JusticeSiripong SRITULA, Director, Bureau of Suppression of Corruption in Public Sector 5, Office of Public SectorAnti-Corruption CommissionSuphanvasa Chotikajan TANG, Acting Director, Treaty Division, Department of Treaty and Legal Affairs,Ministry of Foreign AffairsPraparada PECHTHONG, Foreign Relations Officer, Professional Level, Office of Public Sector Anti-CorruptionCommissionAtirin CHAROONPORN, International Affairs Officer, Bureau of International Affairs, National Anti-CorruptionCommissionPawinin POOMSRISAARD, Second Secretary, Permanent Mission of Thailand to the United Nations (Vienna)

Timor-Leste

Aderito DE JESUS SOARES, Commissioner, Commission of Anti-Corruption, Head of Delegation

Nelson SANTOS, Ambassador and Permanent Representative of Timor-Leste to the Kingdom of Belgium and tothe European UnionMaria DA GRAÇA DE VASCONCELOS, Director of Investigation, Commission of Anti-Corruption

João CORREIA DO ROSARIO, Official of External Relations, Commission Anti-Corruption

Togo

Assiongbor FOLIVI, Président, Commission Nationale de Lutte contre la Corruption, Chef de la Délégation

Tunisia

Mohamed Samir KOUBAA, Ambassadeur et Représentant Permanent de la Tunisie auprès des Nations Unies(Vienne), Chef de la Délégation

Mohamed Rafed HASSAN, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies (Vienne)

18

Page 19: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Turkey

Belgin ERGÜNES, Chargé d'Affaires, a.i. and Alternate Permanent Representative of Turkey to the UnitedNations (Vienna)Ahmet BIÇAKÇI, Chief Inspector, Prime Ministry Inspection Board

Teoman UYKUR, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)

Yafes ÇAKIR, Chief Inspector, Supreme Court of Accounts

Ilknur AKDEVELIOGLU, First Secretary, Permanent Mission of Turkey to the United Nations (Vienna)

Cengiz YILDIZ, Superintendent, Directorate-General of National Police

Sefa ÇAGLIYAN, Assistant Inspector, Prime Ministry Inspection Board

Ramazan ÇAYLI, Judge, Legal Counsellor, Permanent Mission of Turkey to the Organization of Security andCooperation in Europe (OSCE)

Uganda

Alex Bwangamoi OKELLO, Secretary, Directorate of Ethics and Integrity, Office of the President, Head ofDelegation

Linda Mugisha TUMUSIIME, Director Legal Services, Directorate of Ethics and Integrity, Office of the President

United Arab Emirates

Mohamed Rashed ALZAABI, Assistant under Secretary, State Audit Institution, Head of Delegation

Khalid Saif ALSHAALI, Judge, Ministry of Justice

Isamil Ali MADANI, Chief Funds Prosecutor

Humaid Abdulla ALAMIMI, Captain, Ministry of Interior

Adil Sadiq ALAMIRI, Attaché, Ministry of Foreign Affairs

Hamad ALKAYED ALHAMMADI, Auditor, State Audit Institution

United Kingdom of Great Britain and Northern Ireland

Craig ROBERTSON, Anti-Corruption Governance Adviser, Department for International Development

United Republic of Tanzania

George Huruma MKUCHIKA, Minister of State, President's Office, Good Governance, Head of Delegation

Zainabu Matitu VULLU, Member of Parliament

United States of America

John BRANDOLINO, Director, Office of Anti-Crime Programmes, Bureau for International Narcotics and LawEnforcement Affairs, Department of State, Head of Delegation

Christine CLINE, Foreign Affairs Officer, Office of Policy, Planning and Coordination, Bureau for InternationalNarcotics and Law Enforcement Affairs, Department of State, Alternate Head of Delegation

Jane LEY, Deputy Director, Office of Government Ethics

David BAME, Counsellor, Permanent Mission of the United States of America to the United Nations (Vienna)

Shannon MILES, Second Secretary, Permanent Mission of the United States of America to the United Nations(Vienna)

19

Page 20: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Uruguay

José Pedro MONTERO TRAIBEL, Presidente de la Junta de Transparencia y Ética Pública

Danilo Iván TOLEDO VILLANUEVA, Secretario General de la Junta de Transparencia y Ética Pública

Karen MEYER, Asesora, Misión Permanente del Uruguay ante las Naciones Unidas (Viena)

Uzbekistan

Evgeniy KOLENKO, Deputy Head, Department on Combating Economic Crime and Corruption, ProsecutorGeneral's OfficeRavshanbek DUSHANOV, Chargé d'Affaires, Permanent Mission of Uzbekistan to the United Nations (Vienna)

Venezuela (Bolivarian Republic of)

Ali UZCÁTEGUI DUQUE, Embajador y Representante Permanente de la República Bolivariana de Venezuelaante las Naciones Unidas (Viena), Jefe de la Delegación

Marco Antonio CASTILLO, Segundo Secretario y Representante Permanente Alterno de la RepúblicaBolivariana de Venezuela ante las Naciones Unidas (Viena)Crosby PLAZA HERNÁNDEZ, Tercer Secretario y Representante Permanente Alterno de la RepúblicaBolivariana de Venezuela ante las Naciones Unidas (Viena)Jean Pier DORTA, Coordinator de Relaciones Internacionales, Oficina Nacional contra la DelincuenciaOrganizada y el Financiamiento al TerrorismoGabriela Virginia ARIAS RINCONES, Oficina Nacional contra la Delincuencia Organizada y el Financiamientodel TerrorismoClaudio VILLARROEL, Asistente, Misión Permanente de la República Bolivariana ante las Naciones Unidas(Viena)Katarina MILOSOVICOVA, Asistente, Misión Permanente de la República Bolivariana de Venezuela ante lasNaciones Unidas (Viena)

Viet Nam

Tien Hao LE, Deputy Inspector-General, Head of Delegation

Thiep NGUYEN, Ambassador and Permanent Representative of Viet Nam to the United Nations (Vienna)

Manh Hung NGO, Deputy Director-General, Anti-Corruption Bureau

Thi Huong Giang NGUYEN, Head, Protocol Division, Department for International Cooperation

Huu Phu NGUYEN, Attaché, Permanent Mission of Viet Nam to the United Nations (Vienna)

Yemen

Essam AL-HALALI, Supreme National Authority for Combating Corruption, Head, International CooperationSectorNajwa AL-SERRI, Counsellor and Alternate Permanent Representative of Yemen to the United Nations (Vienna)

Abeer AL-KIBSI, Programme Officer, National Anti-Corruption Strategy Coordination Unit

Saba Jarallah GAWBAH, Officer

Zambia

Gibson CHIZANDA, Senior Investigation Officer, Anti-Corruption Commission

Byemba MUSOLE, Director, Zambia Police under the Ministry of Home Affairs

20

Page 21: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Zimbabwe

Grace Tsitsi MUTANDIRO, Ambassador and Permanent Representative of Zimbabwe to the United Nations(Vienna)F. ZIYAMBI, Deputy Attorney General

A. D. MATONGO, Director, Human Resources, Ministry of Home Affairs

D. CHIRINDO, Chairman, Anti-Corruption Commission

Sukai TONGOGARA, General Manager, Anti-Corruption Commission

Julia Kudamusi MARANGWANDA, Counsellor, Permanent Mission of Zimbabwe to the United Nations(Vienna)C. MUTANGADURA, Chief Law Officer, Attorney General's Office

Signatory/observer States

Czech Republic

Dominik KORCÁK, Legal Expert, Department for International Programmes and Cooperation, Ministry ofJustice, Head of Delegation

Karel PAŽOUREK, Alternate Permanent Representative of the Czech Republic to the United Nations (Vienna)

Germany

Roland SEEGER, Permanent Mission of Germany to the United Nations (Vienna)

Florian THURNER, Permanent Mission of Germany to the United Nations (Vienna)

Susanna SUELMANN, Permanent Mission of Germany to the United Nations (Vienna)

Fabian KLEMME, German International Cooperation Association

Japan

Tsutomu OSAWA, Ambassador and Permanent Representative of Japan to the United Nations (Vienna)

Naoki SUGANO, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)

Yasuteru NAOE, Attorney, International Safety and Security Cooperation Division, Foreign Policy Bureau,Ministry of Foreign Affairs

Syrian Arab Republic

Bassam SABBAGH, Ambassador and Permanent Representative of the Syrian Arab Republic to the UnitedNations (Vienna)Bassel SKOUTI, Third Secretary, Permanent Mission of the Syrian Arab Republic to the United Nations (Vienna)

Observer States

Oman

Said Mohamad AL KALABANY, Head of Delegation

21

Page 22: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Ibrahim Yahiya AL ABRY

Abdullah Nasser AL NIDABY

Badir Talib AL SHAKSI

Mahmoud AL HASNI

Mina Osam FARAJ

Non-Member States maintaining Permanent Observer Missions

Palestine

Zuheir ELWAZER, Permanent Observer of Palestine to the United Nations (Vienna)

Safa SHABAT, Adviser to the Permanent Observer of Palestine to the United Nations (Vienna)

United Nations Secretariat

United Nations Commission on International Trade Law (UNCITRAL)

Caroline NICHOLAS, Senior Legal Officer

United Nations Office on Drugs and Crime (UNODC)

Mehraj SINGH, National Programme Associate, Country Office Iran

United Nations Programmes and Funds

United Nations Development Programme

Annie DEMIRJIAN, Practice Director, Democratic Governance, Europe and the CIS Region

Anga TIMILSINA, Programme Manager, Global Programme on Anti-Corruption

Francesco CHECCHI, Anti-Corruption Specialist

United Nations Institutes and Institutes of the United Nations Crime Prevention and Criminal

Justice Programme network

United Nations Interregional Crime and Justice Research Institute (UNICRI)

Itziar ARISPE, Monitoring and Evaluation Officer

22

Page 23: CAC/COSP/IRG/2013/INF.1 Conference of the States Parties ... · Khaled Mohamed SAID, Head of Central Department, Administrative Control Authority Mahmoud Atia SHOUSHA, Counsellor,

CAC/COSP/IRG/2013/INF.1

Institute for Security Studies

Gareth NEWHAM, Head, Governance, Crime and Justice Division

Intergovernmental organizations

Asian-African Legal Consultative Organization

Christine NEMOTO, Permanent Observer

Council of Arab Ministers of Interior

Taoufik BOUACHBA

Council of Europe

Laura SANZ-LEVIA, Group of States against Corruption (GRECO)

International Anti-Corruption Academy

Martin KREUTNER, Dean and Executive Secretary, Head of Delegation

Franziska KANDOLF, Executive Assistant to the Dean, External Relations and Protocol

International Criminal Police Organization

Jaganathan SARAVANASAMY, Assistant Director, Anti-Corruption Sub-Directorate

Organization for Security and Co-operation in Europe

Nina LINDROOS-KOPOLO, Senior Economic Officer

Ruslan URAZALIN, Economic Affairs Officer

Other entities maintaining permanent observer offices

Sovereign Military Order of Malta

Günther A. GRANSER, Ambassador, Permanent Observer

Alberto DONA', Alternate, Minister

Alexander SCHÜTZ, Counsellor

23