Prophane Victor
Sanctioned entityBorn 8 Feb 1969 (57 years old),Haiti. Named in 20 sanctions listings.
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
- 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 - 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
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.
- 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
- 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
Positions held6
Period not retained
Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.
Period not retained
Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques
Period not retained
前ハイチ国会議員
Period not retained
Former member of the Haitian Parliament (2016-2020). Former customs officer.
Period not retained
Former member of the Haitian Parliament (2016-2020). Former customs officer.
Period not retained
Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0033760991 | |||
| Passport | R10097145 | |||
| Passport | R10097145 | Haiti | 9 May 2031 | |
| National ID no | 0033760991 | Haiti |
Other names7
Also known as7
Addresses3
64 Pelerin 5, Petion-Ville, West, HT6142
3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125
HT6142
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