Person

Prophane Victor

Sanctioned entity

Born 8 Feb 1969 (57 years old),Haiti. Named in 20 sanctions listings.

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Summary

(UN ID: HTi.00) (Date of UN designation: 2024-09-27) (UNLI 27.09.2024)

UNLI 27.09.2024

décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) (FondementJuridique: 3809)

Designation: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.

Prophane Victor participe depuis longtemps à des activités qui font peser une menace sur la paix, la sécurité et la stabilité en Haïti ainsi que dans l’ensemble de la région. En particulier, il soutient des gangs et leur procure des armes, se livre au trafic d’armes, détourne des recettes publiques et a recours à la violence pour obtenir des gains politiques et financiers.Prophane Victor a été membre de la dernière Assemblée nationale (2016-2020), où il siégeait en tant que député de Petite Rivière, dans le département de l’Artibonite, une région où les niveaux de violence et de contrôle par les gangs sont en augmentation. Pour assurer son élection en tant que député en 2016 ainsi que son contrôle sur la région, Prophane Victor a commencé à armer de jeunes hommes de Petite Rivière, qui ont ensuite formé le gang Gran Grif, actuellement le principal responsable de violations des droits de l’homme, y compris de violences sexuelles, dans le département de l’Artibonite (voir doc. S/2023/674, paragraphe 75). Il n’est plus membre du Parlement et n’occupe aucune fonction politique.En plus d’assurer son ancrage politique au moyen de gangs, Prophane Victor, ancien haut fonctionnaire des douanes et homme d’affaires, contrôle certaines parties du département des douanes, ce qui lui permet de s’enrichir et de se livrer à toute une série d’activités criminelles en toute impunité. Selon des informations communiquées en janvier 2023, il a menacé des douaniers dans le cadre de leur travail.Prophane Victor a continué à soutenir le gang Gran Grif jusqu’en 2020 et soutient depuis des gangs rivaux dans la région

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).

HTi.006. 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).

性別:男

(UE) 2024/2755 du 24/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) (FondementJuridique: 3827)

(also Prophane VICTOR)

Gender: Male.

(also Victor PROFANE, Victor PROPHANE)

Sanctions and listings20

  • Haiti Sanctions - (UE) 2024/2755 du 24/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309); décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Prophane Victor participe depuis longtemps à des activités qui font peser une menace sur la paix, la sécurité et la stabilité en Haïti ainsi que dans l’ensemble de la région. En particulier, il soutient des gangs et leur procure des armes, se livre au trafic d’armes, détourne des recettes publiques et a recours à la violence pour obtenir des gains politiques et financiers.Prophane Victor a été membre de la dernière Assemblée nationale (2016-2020), où il siégeait en tant que député de Petite Rivière, dans le département de l’Artibonite, une région où les niveaux de violence et de contrôle par les gangs sont en augmentation. Pour assurer son élection en tant que député en 2016 ainsi que son contrôle sur la région, Prophane Victor a commencé à armer de jeunes hommes de Petite Rivière, qui ont ensuite formé le gang Gran Grif, actuellement le principal responsable de violations des droits de l’homme, y compris de violences sexuelles, dans le département de l’Artibonite (voir doc. S/2023/674, paragraphe 75). Il n’est plus membre du Parlement et n’occupe aucune fonction politique.En plus d’assurer son ancrage politique au moyen de gangs, Prophane Victor, ancien haut fonctionnaire des douanes et homme d’affaires, contrôle certaines parties du département des douanes, ce qui lui permet de s’enrichir et de se livrer à toute une série d’activités criminelles en toute impunité. Selon des informations communiquées en janvier 2023, il a menacé des douaniers dans le cadre de leur travail.Prophane Victor a continué à soutenir le gang Gran Grif jusqu’en 2020 et soutient depuis des gangs rivaux dans la région

    Programme UN-SC2653Reference EU.12246.92Reference HTi.006gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    1 Oct 2024
    Effective
    27 Sep 2024

    Measures In Relation To Haiti - Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-HAITIReference 78381Reference HTi.006seco.admin.chseco.admin.ch

  • Listed
    10 Oct 2024
    Effective
    25 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Oct 2024

    EU Restrictive Measures In View Of The Situation In Haiti

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2755 (OJ L24102024)

    Programme EU-HTIfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Haiti - Council decision concerning restrictive measures in view of the situation in Haiti

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council decision concerning restrictive measures in view of the situation in Haiti

    Programme EU-HTIReference HTi.00data.europa.eusanctionsmap.eu

  • Listed
    27 Sep 2024

    Haiti Sanctions - Haiti

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2653Reference HTi.006un.orgun.org

  • Haiti Sanctions - 2653 (Haiti)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Charter of the United Nations (Sanctions—Haiti) Regulations 2025

    Listed by UN 2653 Committee on 27 September 2024

    Programme UN-SC2653Last updated 8 Dec 2025dfat.gov.auun.org

  • EU Restrictive Measures In View Of The Situation In Haiti - Council Decision concerning restrictive measures in view of the situation in Haiti

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Haiti

    Programme EU-HTIReference HTi.00eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Haiti - Council decision concerning restrictive measures in view of the situation in Haiti

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council decision concerning restrictive measures in view of the situation in Haiti

    Programme EU-HTIReference HTi.00data.europa.eusanctionsmap.eu

  • Listed
    27 Sep 2024
    Effective
    25 Oct 2024

    ハイチにおける平和等を脅かす行為等に関与した者等(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 6mof.go.jp

  • Listed
    27 Sep 2024

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference HTi.006fic.gov.za

  • Listed
    30 Oct 2024
    Effective
    25 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

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

    Autorité de désignation publiée : Organisation des Nations unies

    Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques.

    geldefonds.gouv.mc

  • Listed
    27 Sep 2024

    UN List; Haiti

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: HTi.006

    Reference HTi.006repet.jus.gob.ar

  • Listed
    25 Sep 2024

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 50841treasury.govofac.treasury.gov

  • Listed
    13 Jun 2023

    Special Economic Measures Act - Haiti

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 10international.gc.cainternational.gc.ca

  • Listed
    30 Sep 2024

    РБ ООН (Комітет 2653 (2022))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    24 Oct 2024
    Effective
    27 Sep 2024

    EU Restrictive Measures In View Of The Situation In Haiti - HTI

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2024-09-27

    regulationType=amendment; organisationType=council

    2024/2755 (OJ L24102024)

    Programme EU-HTIReference EU.12246.92Reference HTi.00eur-lex.europa.eusanctionsmap.eu

  • Effective
    30 Sep 2024

    UK Sanctions relating to Haiti - The Haiti (Sanctions) Regulations 2022

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    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).

    Programme GB-HTReference 16595Reference HAI0007Reference HTi.006Last updated 1 Oct 2024gov.ukgov.uk

  • Listed
    30 Oct 2024
    Effective
    25 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held6

  1. Period not retained

    Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.

  2. Period not retained

    Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques

  3. Period not retained

    前ハイチ国会議員

  4. Period not retained

    Former member of the Haitian Parliament (2016-2020). Former customs officer.

  5. Period not retained

    Former member of the Haitian Parliament (2016-2020). Former customs officer.

  6. Period not retained

    Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number0033760991
PassportR10097145
PassportR10097145Haiti9 May 2031
National ID no0033760991Haiti

Other names7

Also known as7

Victor ProfaneVICTORVictor ProphaneVictor PROFANEVICTOR, ProphanePROPHANEプロファン・ヴィクトール

Addresses3

  • 64 Pelerin 5, Petion-Ville, West, HT6142

  • 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125

  • HT6142

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