SapherCheck

1 SapherCheck records found for Person Lucson elan

Registration Number MQTQEK422T21
Alias LUCSON ELAN
JENERAL LUCKSON
Weak Alias JENERAL LUCKSON
GENERAL LUCKSON
Profile Type PERSON
Name ELAN LUCKSON
ELAN, LUCKSON
LUCKSON ELAN
LUCKSON ÉLAN
LUCKSON ELAN
ELAN LUCKSON
First Name LUCSON
LUCKSON
LUCKSON
LUCKSON
ELAN
LUCKSON
Last Name ÉLAN
LUCKSON
ELAN
LUCKSON
ELAN
Country HAITI
Nationality HAITI
Birth Date 1988-01-06
Birth-Place ÎLES D' ÅLAND
Position LEADER OF GRAN GRIF GANG
LEADER OF GRAN GRIF GANG.
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-09-27
Modified At 2024-10-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ARTIBONITE DEPARTMENT, HTI
ARTIBONITE DEPARTMENT
Topics SANCTIONED ENTITY
Notes LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI.
DESIGNATION: LEADER OF GRAN GRIF GANG.
CHEF DU GANG GRAN GRIF
GENDER: MALE.
LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7668
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50845

12 Sanctions

Sanction Caption Haiti / Haïti
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 12

Country: Canada

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti / Haïti

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 78386

Start Date: 2024-09-27
Listing Date: 2024-10-01
Country: Switzerland

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex

UNSC Id: HTi.007
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UNLI
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12247.91

Start Date: 2024-09-27
Listing Date: 2024-09-27
Country: European Union

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: UNLI

Reason: UNLI 27.09.2024

UNSC Id: HTi.007
Source URL: https://press.un.org/en/2024/sc15837.doc.htm
Sanction Caption ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-09-28
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)

Reason: Chef du gang Gran Grif

UNSC Id: HTi.007
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Haiti (Sanctions) Regulations 2022
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: HAI0008

Start Date: 2024-09-30
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: The Haiti (Sanctions) Regulations 2022

Provisions: Travel Ban
Asset freeze

Reason: Luckson Elan was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) 16(b), 16(d), 16(e), and 16(f) of resolution 2653 (2022).

UNSC Id: HTi.007
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Haiti
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: HAI0008

Start Date: 2024-10-30
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti

Provisions: Asset freeze

UNSC Id: HTi.007
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-03
Sanction Last Change 2024-10-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Provisions: Décision du Comité des sanctions des Nations Unies du 27/09/2024

Reason: Chef du gang Gran Grif.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50845

Country: United States

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2653 (2022))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-09-30
Sanction Last Change 2024-09-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-09-30
Listing Date: 2024-09-30
Country: Ukraine

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: РБ ООН (Комітет 2653 (2022))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Haiti
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-09-28
Sanction Last Change 2024-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-09-27
Listing Date: 2024-09-27
Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti

UNSC Id: HTi.007
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZPF

Start Date: 2024-09-25
Listing Date: 2024-10-10
Country: United States

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-09-27
Country: South Africa

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

UNSC Id: HTi.007
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx