SapherCheck

2 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

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
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
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
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/
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
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
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/
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
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
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
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
Profile Type PERSON
Name VICTOR PROPHANE
Country HAITI
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Datasets EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
Topics SANCTIONED ENTITY
SourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2755

1 Sanctions

Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0