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Victor Prophane

Sanctioned entity
TypePerson[sources]
NamePROPHANE VICTOR · Prophane VICTOR · Prophane Victor · VICTOR Prophane · VICTOR, Prophane · 2 more...[sources]
Other nameVICTOR PROFANE · VICTOR PROPHANE · Victor Profane · Victor Prophane[sources]
Birth date[sources]
Place of birthPort-au-Prince, Haiti[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
CitizenshipHaiti[sources]
First namePROPHANE · PROPHANE · Prophane · Victor[sources]
ID Number0033760991[sources]
Last namePROPHANE · Profane · Prophane · VICTOR · Victor[sources]
Passport numberR10097145[sources]
Registration numberMQSSLSEP8DM8[sources]
Second nameVICTOR · VICTOR [sources]
PositionAncien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques · Former member of the Haitian Parliament (2016-2020). Former customs officer. · Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.[sources]
Address3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125 · 64 Pelerin 5, Petion-Ville, West, HT6142 · HT6142, HTI[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

UNLI 27.09.2024

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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).

UK FCDO Sanctions List,

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).

UK HMT/OFSI Consolidated List of Targets,

Gender: Male.

UN Security Council Consolidated Sanctions,

Gender: Male.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: ua-sfms-1674 · eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0 · eu-fsf-eu-12246-92 · zafic-723-prophane-victor · mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040 · ofac-50841 · fr-ga-7667 · usgsa-s4mrtrzpd · ca-sema-63b9be7fa89d57810442672691b9526e076b72ba · NK-GC7AzQQpVGo2fBjHZWgBPK · gb-hmt-16595 · ch-seco-78381 · unsc-6909274 · gb-fcdo-hai0007

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