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1 SapherCheck records found for Person Victor prophane

Alias	VICTOR PROPHANE VICTOR PROFANE
ID Number	0033760991
Profile Type	PERSON
Name	PROPHANE VICTOR VICTOR PROPHANE VICTOR, PROPHANE PROPHANE VICTOR VICTOR PROPHANE
First Name	PROPHANE PROPHANE PROPHANE VICTOR
Last Name	PROPHANE PROFANE PROPHANE VICTOR
Country	HAITI
Nationality	HAITI
Birth Date	1969-02-08
Birth-Place	PORT-AU-PRINCE, HAITI
Position	FORMER MEMBER OF THE HAITIAN PARLIAMENT, INVOLVED IN WEAPONS TRAFFICKING AND USING VIOLENCE TO SECURE POLITICAL GAIN.
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 UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	64 PELERIN 5, PETION-VILLE, WEST, HT6142 3, RUE MARCELIN, TABARRE 61, TABARRE, OUIEST, HT6125
Topics	SANCTIONED ENTITY
Notes	ANCIEN MEMBRE DU PARLEMENT HAïTIEN, IMPLIQUé DANS LE TRAFIC D'ARMES ET RECOURANT à LA VIOLENCE POUR OBTENIR DES GAINS POLITIQUES. DESIGNATION: FORMER MEMBER OF THE HAITIAN PARLIAMENT, INVOLVED IN WEAPONS TRAFFICKING AND USING VIOLENCE TO SECURE POLITICAL GAIN. PROPHANE VICTOR HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. IN PARTICULAR, HE HAS BEEN SUPPORTING AND ARMING GANGS, TRAFFICKING WEAPONS, DIVERTING GOVERNMENT REVENUES, AND USING VIOLENCE TO SECURE HIS POLITICAL AND FINANCIAL GAINS. PROPHANE VICTOR SERVED IN THE MOST RECENT NATIONAL ASSEMBLY (2016-2020) WHERE HE WAS MEMBER OF PARLIAMENT (DEPUTé) FOR PETITE RIVIERE, ARTIBONITE DEPARTMENT, AN AREA WITH INCREASING LEVELS OF VIOLENCE AND GANG CONTROL. TO SECURE HIS ELECTION AS DEPUTé IN 2016 AND HIS CONTROL OVER THE AREA, PROPHANE VICTOR STARTED ARMING YOUNG MEN IN PETITE RIVIERE WHO WENT ON TO FORM THE GRAN GRIF GANG, CURRENTLY THE MAIN PERPETRATOR OF HUMAN RIGHTS ABUSES, INCLUDING SEXUAL VIOLENCE, IN THE ARTIBONITE DEPARTMENT (SEE S/2023/674, PARA 75). HE IS NO LONGER A MEMBER OF PARLIAMENT AND IS NOT SERVING IN ANY POLITICAL POSITION. IN ADDITION TO SECURING HIS POLITICAL FOOTHOLD THROUGH THE USE OF GANGS, VICTOR IS A FORMER SENIOR CUSTOMS OFFICER AND A BUSINESSMAN WHO HAS CONTROL OVER PARTS OF THE CUSTOMS DEPARTMENT, ALLOWING HIM TO BUILD WEALTH AND ENABLING HIM TO ENGAGE IN A RANGE OF CRIMINAL ACTIVITIES WITH IMPUNITY. ACCORDING TO REPORTING FROM JANUARY 2023, VICTOR THREATENED CUSTOMS OFFICERS IN THEIR WORK. VICTOR CONTINUED TO SUPPORT GRAN GRIF GANG UNTIL 2020 AND HAS SINCE SUPPORTED RIVAL GANGS IN THAT AREA (SEE S/2023/674, PARA 75). PROPHANE VICTOR HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. IN PARTICULAR, HE HAS BEEN SUPPORTING AND ARMING GANGS, TRAFFICKING WEAPONS, DIVERTING GOVERNMENT REVENUES, AND USING VIOLENCE TO SECURE HIS POLITICAL AND FINANCIAL GAINS. PROPHANE VICTOR SERVED IN THE MOST RECENT NATIONAL ASSEMBLY (2016-2020) WHERE HE WAS MEMBER OF PARLIAMENT (DEPUTé) FOR PETITE RIVIERE, ARTIBONITE DEPARTMENT, AN AREA WITH INCREASING LEVELS OF VIOLENCE AND GANG CONTROL. TO SECURE HIS ELECTION AS DEPUTé IN 2016 AND HIS CONTROL OVER THE AREA, PROPHANE VICTOR STARTED ARMING YOUNG MEN IN PETITE RIVIERE WHO WENT ON TO FORM THE GRAN GRIF GANG, CURRENTLY THE MAIN PERPETRATOR OF HUMAN RIGHTS ABUSES, INCLUDING SEXUAL VIOLENCE, IN THE ARTIBONITE DEPARTMENT (SEE S/2023/674, PARA 75). HE IS NO LONGER A MEMBER OF PARLIAMENT AND IS NOT SERVING IN ANY POLITICAL POSITION. IN ADDITION TO SECURING HIS POLITICAL FOOTHOLD THROUGH THE USE OF GANGS, VICTOR IS A FORMER SENIOR CUSTOMS OFFICER AND A BUSINESSMAN WHO HAS CONTROL OVER PARTS OF THE CUSTOMS DEPARTMENT, ALLOWING HIM TO BUILD WEALTH AND ENABLING HIM TO ENGAGE IN A RANGE OF CRIMINAL ACTIVITIES WITH IMPUNITY. ACCORDING TO REPORTING FROM JANUARY 2023, VICTOR THREATENED CUSTOMS OFFICERS IN THEIR WORK. VICTOR CONTINUED TO SUPPORT GRAN GRIF GANG UNTIL 2020 AND HAS SINCE SUPPORTED RIVAL GANGS IN THAT AREA (SEE S/2023/674, PARA 75). GENDER: MALE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50841 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7667

11 Sanctions

1. Sanction Caption: Haiti / Haïti

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: 10 Country: Canada Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: Haiti / Haïti Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 16 D...

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: 78381 Start Date: 2024-09-27 Listing Date: 2024-10-01 Country: Switzerland Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex UNSC Id: HTi.006 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UNLI

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.12246.92 Start Date: 2024-09-27 Listing Date: 2024-09-27 Country: European Union Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: UNLI Reason: UNLI 27.09.2024 UNSC Id: HTi.00 Source URL: https://press.un.org/en/2024/sc15837.doc.htm

4. Sanction Caption: ECOT2426698A du 0...

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-ZR5L5RjTaycxMJBgfWB45x 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: Ancien membre du Parlement haïtien, impliqué dans le trafic d'armes et recourant à la violence pour obtenir des gains politiques. UNSC Id: HTi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Haiti (Sancti...

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: HAI0007 Start Date: 2024-09-30 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: The Haiti (Sanctions) Regulations 2022 Provisions: Travel Ban Asset freeze Reason: Prophane Victor 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) and 16(b) of resolution 2653 (2022). UNSC Id: HTi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Haiti

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: HAI0007 Start Date: 2024-09-30 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: Haiti Provisions: Asset freeze UNSC Id: HTi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

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-ZR5L5RjTaycxMJBgfWB45x Provisions: Décision du Comité des sanctions des Nations Unies du 27/09/2024 Reason: Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

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: 50841 Country: United States Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: РБ ООН (Ко...

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-ZR5L5RjTaycxMJBgfWB45x Program: РБ ООН (Комітет 2653 (2022)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

10. Sanction Caption: Haiti

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-ZR5L5RjTaycxMJBgfWB45x Program: Haiti UNSC Id: HTi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. Sanction Caption: Sanction

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-ZR5L5RjTaycxMJBgfWB45x UNSC Id: HTi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx