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Haiti Sanctions Regime Tightens Grip on Gang Leader
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Port-au-Prince, Haiti - A Significant Update to the Sanctions Regime
The Haitian government has announced a significant update to its sanctions regime, targeting notorious gang leader Jimmy Cherizier, also known as “Barbeque”, in an effort to stabilize the country’s fragile economy and security situation.
The Notorious Gang Leader
Cherizier, a former police officer turned influential gang leader, is accused of engaging in acts that threaten Haiti’s peace, security, and stability. He leads the “G9 Family and Allies”, an alliance of Haitian gangs, which has been responsible for serious human rights abuses.
The Sanctions Regime
Under the updated sanctions regime, financial institutions and other persons are required to:
- Freeze any accounts or funds held for Cherizier or his associates
- Refrain from providing financial services to them
Those found guilty of non-compliance with the sanctions may face criminal charges. The sanctions regime was established under the Sanctions and Anti-Money Laundering Act 2018, which provides for the freezing of funds and economic resources of individuals responsible for acts that threaten Haiti’s peace, security, or stability.
Effective in the Isle of Man since 2022
The regulations have been effective in the Isle of Man since 2022. The update comes as the United Nations Security Council recently updated its Haiti Sanctions List, adding Cherizier to the list of designated individuals subject to an asset freeze.
Government Statement
“The addition of Jimmy Cherizier to the sanctions regime is a significant step towards disrupting the activities of those who threaten Haiti’s stability,” said a government spokesperson. “We urge all financial institutions and persons to comply with the regulations and report any findings to the Financial Intelligence Unit.”
Consequences of Non-Compliance
Failure to comply with the sanctions legislation or attempting to circumvent its provisions is a criminal offense in Haiti.
The Context
The country has been grappling with gang violence, political instability, and economic challenges for several years. This move is seen as an effort to tighten the grip on those responsible for destabilizing the country.