Conference of the Parties to the United Nations Convention against Transnational Organized Crime

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1 United Nations CTOC/COP/WG.7/2013/INF/1/Rev.1 Conference of the Parties to the United Nations Convention against Transnational Organized Crime Distr.: Limited 29 November 2013 English/French/Spanish Working Group on the Smuggling of Migrants Second session, November 2013 LIST OF PARTICIPANTS States Parties Algeria Armenia Australia Mohamed BENHOCINE, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Kenza RAZEM, Commissaire Principale, Direction générale de la Sûreté nationale Mohamed A. CHERBAL, Attaché, Mission permanente auprès des Nations Unies, Vienne Lena TERZIKYAN, Second Secretary, Permanent Mission to the United Nations, David Gordon STUART, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Kate O MALLEY, Minister-Counsellor, Immigration, Permanent Mission to the United Nations, Geneva Gaia PULESTON, First Secretary, Permanent Mission to the United Nations, Graeme William (Bill) PETTITT, Principal Intelligence Advisor, Immigration Intelligence Branch, Department of Immigration and Border Protection Vafa GHAZAVI, Second Secretary, Permanent Mission to the United Nations, Andreas SCHLOENHARDT, University of Queensland V (E) * *

2 Austria Azerbaijan Belarus Belgium Brazil Burkina Faso Christian FELLNER, Minister, Head of Unit, Federal Ministry for Europe and International Affairs Martin KRAEMER, Counsellor, Permanent Mission to the United Nations, Johanna DAMBOECK, Permanent Mission to the United Nations, Gerald TATZGERN, Head of the Center of Smuggling and Human Trafficking, Criminal Intelligence Service Gulnar RASULOVA, Deputy-Chief, Division on the Work with Law Enforcement Agencies, Presidential Administration Bakhtiyar HAJIYEV, Head of Legal Department, Ministry of National Security Elchin NASIBOV, Head of Department, Ministry of Justice Azad GASIMOV, Head of Division, State Border Service Rovshan SAFAROV, Deputy Head of Migration Control Main Department Yalchin RAFIYEV, Second Secretary, Permanent Mission to the United Nations, Eduard BALANDIN, Deputy Head, Immigration and Citizenship Department Ekaterina ERMILINA, Counsellor, Permanent Mission to the United Nations, Frank RECKER, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Grégoire VARDAKIS, Ambassadeur pour l Asile et la Migration Direction M4, SPF Affaires Étrangères Hendrik ROGGEN, Premier secrétaire, Mission permanente auprès des Nations Unies, Vienne Eric GARBAR, Commissaire de Police Judiciaire, Direction Centrale Traite des êtres Humains Maximilien DUTILLEUX, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Tatiana Esnarriaga Arantes BARBOSA, Second Secretary and Alternate Permanent Representative, Permanent Mission to the United Nations, Maxime BENGALY, Second Counsellor, Permanent Representative, Permanent Mission to the United Nations, 2 V

3 Cambodia Menglong HAS, Deputy Director of Immigration Department Canada Mark BAILEY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Neil BRENNAN, Chief of Staff, Office of the Special Advisor on Human Smuggling and Illegal Migration, Privy Council Office Robert KEMPF, Chief Operations Officer, Office of the Special Advisor on Human Smuggling and Illegal Migration, Privy Council Office Peter CAHILL, First Secretary, Permanent Mission to the United Nations, Kristen ALMA, Policy Analyst, Public Safety Valerie NABB, Senior Policy Advisor, Migrant Smuggling and Trafficking in Persons, International Crime and Terrorism Division Jeni MARKOVA, Policy Intern, Permanent Mission to the United Nations, Chile Alfredo Alejandro A. LABBÉ, Embajador, Representante Permanente, Misión Tania GAJARDO, Unidad Especializada en Lavado de Dinero, Delitos Economicos, Medioambientales y Crimen Organizado Teresita ALVAREZ, Tercer Secretario, Asesora, Misión Permanente ante las Naciones Unidas, Viena Cuba Juan Carlos MARSAN AGUILERA, Embajador, Representante Permanente, Misión Cyprus Costas PAPADEMAS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Ioannis ADAMOU, Second Secretary, Permanent Mission to the United Nations, Czech Republic Jiri SVOBODA, Counsellor, Permanent Mission to the United Nations, Bronislava VRAZELOVA, Intern, Permanent Mission to the United Nations, Dominican Republic Ramon QUINONES, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena V

4 Ecuador Egypt El Salvador European Union France Nadia RUIZ, Viceministra de Justicia, Ministerio de Justicia Wilson PASTOR-MORRIS, Embajador, Representante Permanente, Misión Rosa VASQUEZ OROZCO, Consejera, Representante Alterna, Misión Permanente ante las Naciones Unidas en Viena Khaled SHAMMA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Tareq MAATY, Deputy Assistant, Foreign Minister for Migration Affairs, Ministry of Foreign Affairs Wael BADAWI, Counsellor, Deputy Chief of Mission, Permanent Mission to the United Nations, Mahamoud E. Elsayed OMAR, Counsellor, Ministry of Foreign Affairs Shahin Mohammed KHALIFA, Counsellor, Ministry of Foreign Affairs Ahmed EL-GHOUL, Third Secretary, Permanent Mission to the United Nations, Haytham Diab AHMED, Diplomatic Attache, Permanent Mission to the United Nations, Mario Antonio RIVERA MORA, Embajador, Representante Permanente, Misión Julia VILLATORO, Ministro Consejero, Representante Permanente, Misión Dominika KROIS, Counsellor, Policy Officer, Delegation of the European Union to the International Organizations in Monika PETROV, Intern, Delegation of the European Union to the International Organizations in Alain BIROT, Conseiller régional technique sur la traite des êtres humains Fatih AKCAL, Premier secrétaire, Mission permanente auprès des Nations Unies, Vienne Frédéric DESAUNETTES, Conseiller Juridique, Mission permanente auprès des Nations Unies, Vienne Charlotte DE BELLEFONDS, Attachée, Mission permanente auprès des Nations Unies, Vienne 4 V

5 Germany Roland SEEGER, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Aline BAUR, Permanent Mission to the United Nations, Ghana George Kofi ARTHUR, Chairman, Parliamentary Committee on Defence and Interior Jonathan R. MAGNUSEN, Minister Plenipotentiary, Permanent Mission to the United Nations, Rita Abrokwa DOKO, Senior State Attorney, Ministry of Justice Ernest Kofi YAKAH, Vice Chairman Parliamentary Committee on Defence and Interior Derek ODURO, Parliamentary Committee on Defence and Interior Gloria Akua SARKU, Clerk of Parliament Bonaventure AGORTIMEVOR, Head of Operations, Immigration Service James Hayford BOADI, Head, Migrant smuggling and Trafficking Department, Immigration Service Guatemala Antonio CASTELLANOS, Embajador, Representante Permanente, Misión Manuel Vicente ROCA MENENDEZ, Director-Interventor, Ministerio de Relaciones Exteriores Miguel Angel MONTERROSO, Asesor de Despacho, Ministerio de Relaciones Exteriores Sandra Noriega URIZAR, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena Hungary Balazs CSUDAY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Andras ROTH, Third Secretary, Permanent Mission to the United Nations, Marija DAKA, Intern, Permanent Mission to the United Nations, Indonesia Rachmat BUDIMAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Toni HARMANTO, Vice Director of General Crime, Crime Investigation Agency Roy Hardi SLAHAAN, Vice Director of Special Crime, National Police, Nusa Tenggara Timur Region Aris MUNANDAR, Minister Counsellor, Permanent Mission to the United Nations, Alif SUAIDI, Deputy Director, International Organization Cooperation, Directorate General of Immigration V

6 Italy Kenya Kuwait Lebanon Lithuania Luxembourg Malta Indra ROSANDRY, First Secretary, Permanent Mission to the United Nations, Wina RETNOSARI, Head of Deportation Section, Ministry of Foreign Affairs Akbar NUGRAHA, Head of Crime Prevention and Criminal Justice, Ministry of Foreign Affairs Aurora Dwita PANGESTU, Official, Ministry of Foreign Affairs Giuseppe COPPOLA, Counsellor, Permanent Mission to the United Nations, Francesco TESTA, Legal Adviser, Permanent Mission to the United Nations, Alexander ZELGER, Deputy Superintendent, Ministry of Interior Nicola D ALBASIO, Intern, Permanent Mission to the United Nations, Jeannette E. W. MWANGI, Counsellor, Permanent Mission to the United Nations, Katherine Masui KITHIKII, Prosecution Counsel, Office of the Director of Public Prosecutions Sadiq MARAFI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Nawal AL-RUJAIB, Alternate Representative, Permanent Mission to the United Nations, Jeanne MRAD, First Secretary, Permanent Mission to the United Nations, Viktorija BUDRECKAITE, Second Secretary, Permanent Mission to the United Nations, Patricia POMMERELL, Conseiller, Mission permanente auprès des Nations Unies, Nettie Grace KVICK, Permanent Mission to the United Nations, Vera KADAS, Permanent Mission to the United Nations, 6 V

7 Mexico Cecilia VILLANUEVA BRACHO, Representante Permanente Alterna, Misión Rogelio Fernando PASTOR RIANDE, Agregado Legal de la Procuraduría General de la Republica, PGR en Viena Enrique CAMARGO SUAREZ, Agregaduría Legal de la Procuraduría General de la Republica en Viena Gonzalo CERVERA MARTINEZ, Tercer Secretario, Misión Permanente ante las Naciones Unidas, Viena Alejandra VAZQUEZ BOJORQUEZ, Asistente para Asuntos Multilaterales, Misión Lidia Araceli GÓMEZ SANTILLÁN, Directora de Control y Verificación Migratoria del Instituto Nacional de Migración Netherlands Marinus Rien SMIT, Deputy Head, Expertise Centre in Trafficking of Human Beings and Human Smuggling, National Police H.A.J. Herald MEIJER, Criminal Investigations Expert, Human Trafficking and Smuggling, Crime Squad, Royal Marechaussee, Illegal Migration Department Mark RUTGERS VAN DER LOEFF, First Secretary, Permanent Mission to the United Nations, Jaap VERHEIJEN, Attaché, Permanent Mission to the United Nations, Nicaragua Hernan Estrada ROMAN, Permanent Representative, Permanent Mission to the United Nations, Gian ROMANO, Intern, Permanent Mission to the United Nations, Nigeria Beatrice JEDY-AGBA, Executive Secretary of National Agency for the Prohibition in Traffic in Persons, NAPTIP Aminu NAGEBU, Charge d Affaires, Representative, Permanent Mission to the United Nations, Abdulrahim OPOTU SHAIBU, Director, Legal Prosecution, NAPTIP E. S. AGBANA, Minister, Permanent Mission to the United Nations, Lazaruz I. KPASABA, Senior Counsellor, Alternate Representative, Permanent Mission to the United Nations, Tetshoma DAFETA, Special Assistant to the Executive Secretary of NAPTIP Norway Kristian OEDEGAARD, Minister Counsellor, Permanent Mission to the United Nations, Martina OSTERHUS, First Secretary, Permanent Mission to the United Nations, Nini BONDHUS, Trainee, Permanent Mission to the United Nations, V

8 Oman Panama Peru Philippines Badr Mohamed AL HINAI, Ambassador Extraordinary and Plenipotentiary, Permanent Mission to the United Nations, Khalid AL RUBKHI, Permanent Mission to the United Nations, Mina Osam FARAJ, Permanent Mission to the United Nations, Ricardo Vallarino PEREZ, Embajador, Representante Permanente, Misión Martin Gustavo HERRERA CALDERON, Asesor del Director General de Migración, Servicio Nacional de Migración Gabriel AROSEMENA, Tercer Secretario, Misión Permanente ante las Naciones Unidas, Viena Antonio Garcia REVILLA, Embajador, Representante Permanente, Misión Bernardo Roca-Rey ROSS, Segundo Secretario, Misión Permanente ante las Naciones Unidas, Viena Poland Portugal Romania Jeuss I YABES, Under Secretary, Office of Migrant Workers Affairs, Department of Foreign Affairs Maria Elena P. ALGABRE, Minister, Alternate Representative, Permanent Mission to the United Nations, Lourdes O. YPARRAGUIRRE Joel PERALTA, Principal Assistant, Office of the Undersecretary for Migrant Workers Affairs Ryszard WOJTAL, Minister Counsellor, Permanent Mission to the United Nations, Jorge CRUZ, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Simona MARIN, Counsellor, Permanent Mission to the United Nations, Andree RADULESCU, Intern, Permanent Mission to the United Nations, 8 V

9 Russian Federation Irina V.SILKINA, First Secretary, Permanent Mission to the United Nations, Nina D. FEDOROVA, Second Secretary, Permanent Mission to the United Nations, Saudi Arabia Thaar BINMAHAYA Sultan AL QAHTANI Abdullah ALOMAIRI Abdulrahman ALMUFADI Abdullah AL SOLAMY, First Secretary, Permanent Mission to the United Nations, Lulua ASAAD, Attaché, Permanent Mission to the United Nations, Slovakia Martin BORZA, National Unit Combating Illegal Migration, Bureau of Border and Alien Police, Presidium of the Police Force Albin OTRUBA, Deputy Permanent Representative, Permanent Mission to the United Nations, Silvia TRENCIKOVA, Intern, Permanent Mission to the United Nations, Slovenia Blanka JAMNISEK, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Barbara ZVOKELJ, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Sara VOSINEK, Intern, Permanent Mission to the United Nations, South Africa Lydia GREYLING, Minister Plenipotentiary, Alternate Permanent Representative, Permanent Mission to the United Nations, Elias MAWELA, Police Services David CHILEMBE, Police Services Mpho SOMHLABA, First Secretary, Permanent Mission to the United Nations, Spain Carmen BUJÁN FREIRE, Embajadora, Representante Permanente, Misión Maria Isabel VICANDI PLAZA, Representante Permanente Adjunta, Misión Francisco Pulido CATALAN, Comandante de la Guardia Civil, Ministerio del Interior V

10 Sweden José NIETO BARROSO, Inspector Jefe del Cuerpo Nacional de Policia, de la Jefatura de Policia Judicial. Ministerio del Interior Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente ante las Naciones Unidas, Viena Hans LUNDBORG, Ambassador-at-Large, Department for Multilateral Development Cooperation, Ministry of Foreign Affairs Switzerland Martin MATTER, Permanent Representative, Permanent Mission to the United Nations, Patrik BERLINGER, Permanent Representative, Permanent Mission to the United Nations, Syrian Arab Republic Bassel SKOUTI, Third Secretary, Permanent Mission to the United Nations, Mikhail WEHBE Tunisia Mohamed Samir KOUBAA, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Wadie Ben CHEIKH, Conseiller, Mission permanente auprès des Nations Unies, Vienne Turkey Hayati SAHIN, Head of Department, National Police Teoman UYKUR, Counsellor, Permanent Mission to the United Nations, Ali DIKICI, Director, National Police United Kingdom of Great Britain and Northern Ireland United States of America Venezuela (Bolivarian Republic of) Harry MACDONALD, First Secretary, Permanent Mission to the United Nations, Akil BALDWIN, Deputy Attaché, Homeland Security Investigations, Brussels Lisa JACOBSON, Foreign Affairs Office, Department of State Scott HATFIELD, Human Smuggling and Trafficking Center Michael SURGALLA, Department of Justice Alí de Jesús UZCÁTEGUI DUQUE, Embajador, Representante Permanente, Misión 10 V

11 Crosby PLAZA HERNANDEZ, Asesor, Misión Permanente ante las Naciones Unidas en Viena Katarina MILOSOVICOVA, Asistente, Misión Permanente ante las Naciones Unidas en Viena Signatory/observer States Japan Naoki SUGANO, First Secretary, Permanent Mission to the United Nations, Takayuki OKUBO, First Secretary, Permanent Mission to the United Nations, Sayaka UEDA, First Secretary, Permanent Mission to the United Nations, Republic of Korea Sahnghoon BAHK, Counsellor, Permanent Mission to the United Nations, Ki-Cheon CHOI, Second Secretary, Permanent Mission to the United Nations, Sung Ho LEE, Assistant Deputy Director, Investigation and Enforcement Division, Ministry of Justice Jae Sung BAE, Immigration Investigation Officer, Investigation Section, Incheon Airport Immigration Office Sri Lanka Aliyar Lebbe Abdul AZEEZ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Nawodh Samira HENNAYAKE, Second Secretary, Permanent Mission to the United Nations, Thailand Chatchom AKAPIN, Executive Director of International Affairs, Office of the Attorney General Preecha THIMAMONTRI, Deputy Commissioner of Immigration Bureau Sopon KASEMPIBOONCRAI, Public Prosecutor, Office of the Attorney General Suwree JAIHARN, Senior Expert on Social Work, Ministry of Social Development and Human Security Puricha INTHAWONG, Director, Division of Assistance and Protection of Foreign Victims and Vulnerable Group Pawinin POOMSRISAARD, First Secretary, Permanent Mission to the United Nations, Wanlaya WATTANOPON, First Secretary, Department of Treaties and Legal Affairs, Permanent Mission to the United Nations, Siriwan LIMSAKUL, Attaché, Social Division, Department of International Organization V

12 Observer States Afghanistan Ahmad Waheed AMIN, Alternate Representative, Second Secretary Permanent Mission to the United Nations, China Bin HU, Counsellor, Permanent Mission to the United Nations, Hao LI, Attaché, Permanent Mission to the United Nations, Colombia Freddy José PADILLA DE LEÓN, Embajador, Representante Permanente, Misión Gedeón JARAMILLO REY, Ministro Consejero, Representante Permanente Alterno, Misión Henry CORREDOR HERNANDEZ, Director Regional, Migración, Ministerio de Relaciones Exteriores Côte d Ivoire Iran (Islamic Republic of) Malaysia Morocco Largaton Gilbert OUATTARA, Ambassadeur, Représentant Permanent, Mission permanente auprès des Nations Unies, Alexis Kouadio N Doly ABOYA, Conseiller, Mission permanente auprès des Nations Unies, Issa SONKONDE, Chef de la Brigade sécurité Sattar AHAMDI, First Secretary, Permanent Mission to the United Nations, Dato Selwyn DAS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Suzilah Mohd SIDEK, Counsellor, Permanent Representative, Permanent Mission to the United Nations, Anis Wajdi Mohd YUSOFF, Second Secretary and Alternate Permanent Representative, Permanent Mission to the United Nations, Kamal ARIFI, Counselor, Permanent Mission to the United Nations, Hafid BAHAOOOU, Judge, Ministry of Justice and Civil Liberties 12 V

13 Pakistan Sardar Adnan RASHID, Charge d Affaires, Permanent Mission to the United Nations, Shakaib RAFIQUE, Second Secretary, Permanent Mission to the United Nations, Qatar Nasser Mohammed E AL-SAEED, Ministry of the Interior Yousuf Ebrahim Y E AL-MAHMOUD United Arab Emirates Ali ALSHAMSI, Lieutenant Colonel Hind Hassan Abdulla Mahod ALTAHERI Viet Nam Van Cong PHAM, Deputy Head of Division, Department of Legislation, Ministry of Public Security Xuan Hung TA, Deputy Head of Division, Ministry of Public Security Minh Tuan PHUNG, Ministry of Public Security Yemen Abdulhakim Abdulrahman AL-ERYANI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Mohamed Nasser AL-ARWY, Minister Plenipotentiary, Alternate Permanent Representative, Permanent Mission to the United Nations, Saad Ahmed HADI, National Committee for Combating Trafficking in Persons, Research and Studies Department, Ministry of Justice Najwa AL-SERRI, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Sami AL-BASHA, Counsellor, Alternate Permanent Representative, Third Secretary, Permanent Mission to the United Nations, Osama Abdulghani Mohammed AL-ALAMRANI, Alternate Permanent Representative, Third Secretary, Permanent Mission to the United Nations, Zimbabwe Julia MARANGWANDA, Counsellor, Permanent Mission to the United Nations, V

14 Entities maintaining permanent observer missions State of Palestine Safa SHABAT, Advisor to the Permanent Observer, Permanent Observer Mission to the United Nations, United Nations Programmes and Funds United Nations High Commissioner for Refugees (UNHCR) Sabine OKONKWO, Senior Liaison Assistant, United Nations High Commissioner for Refugees Intergovernmental organizations International Organization for Migration (IOM) Myra ALBU, Consultant, IOM Regional Office, Austria Olga IVANTSOVA, Intern, Immigration and Border Management, Counter Trafficking Katarilla LUGHOFER, Regional Immigration and Border Management Coordinator Euridice MARQUEZ SANCHEZ, Regional Migrant Assistance Coordinator Anh NGUYEN, Senior Regional Migrant Assistant Specialist Organization for Security and Co-operation in Europe (OSCE) Marco KUBNY, Acting Head, Transnational Threats Department, Strategic Police Matters Unit Hana SNAJDROVA, Police Affairs Officer, Adviser on Combating Trafficking in Human Beings, Transnational Threats Department, Strategic Police Matters Unit Erwann TOR, Police Affairs Officer, Adviser on Fight against Crime, Transnational Threats Department, Strategic Police Matters Unit 14 V

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