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Haiti - US Sanctions : A former deputy and a gang leader on the list 26/09/2024 06:07:48
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning a former member of Haiti’s parliament, Prophane Victor, for his role in forming, supporting, and arming gangs and their members that have committed serious human rights abuse in Haiti. OFAC is also designating Luckson Elan, the current leader of the Gran Grif gang, for his involvement in serious human rights abuse related to gang activity in Haiti’s Artibonite department. "Victor and Elan, through their influence over or leadership of the gangs in Haiti, have sought to perpetuate the horrific violence and instability,” said Acting Under Secretary of the Treasury for Terrorism and Financial Intelligence Bradley T. Smith. "Treasury remains committed to holding accountable those who seek to leverage human rights abuses, violence, and corruption to achieve their political aims." Prophane Victor is a former Haitian legislator who started arming young men in Petite Rivière, Artibonite to secure his control over the area and his election in 2016. Those men went on to form the Gran Grif gang, which is currently the largest gang in the Artibonite department and the main perpetrator of abuses, including sexual violence. Prophane Victor materially supported Gran Grif until at least 2020. Prophane Victor has also trafficked weapons to Haiti and is known to have relationships with and provided funds to other gangs throughout Haiti, including rivals of Gran Grif. Prophane Victor’s gang affiliations and material support to them contribute to the climate of terror as the gangs engage in an array of cruelty and violence, fight for control, and leave residents to pay the consequences. Luckson Elan is the current head of Gran Grif gang. Luckson Elan and other members of the Gran Grif gang are responsible for serious human rights abuse including kidnapping, murder, beating, and raping of women and children, as well as looting, destruction, extortion, hijacking, and stealing crops and livestock. The situation is especially devastating for his child victims who have been subjected to forced recruitment and sexual violence. OFAC is designating Prophane Victor pursuant to Executive Order (E.O.) 13818 for being a person who has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse, where the activity is conducted by a foreign person. OFAC is designating Luckson Elan pursuant to E.O. 13818 for being a foreign person who is responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse. OFAC also is designating Luckson Elan pursuant to E.O. 13818 for being or having been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to the leader’s or official’s tenure. As a result of today’s action, all property and interests in property of the designated persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. U.S. persons may face civil or criminal penalties for violations of E.O. 13818. Non-U.S. persons are also prohibited from causing or conspiring to cause U.S. persons to wittingly or unwittingly violate U.S. sanctions, as well as engaging in conduct that evades U.S. sanctions. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U.S. sanctions, including the factors that OFAC generally considers when determining an appropriate response to an apparent violation. Financial institutions and other persons that engage in certain transactions or activities with the sanctioned entities and individuals may expose themselves to sanctions or be subject to an enforcement action. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated person, or the receipt of any contribution or provision of funds, goods, or services from any such person. HL/ HaitiLibre
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