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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHERIZIER Jimmy

Date of Birth: 1977-03-30

Type: individual

Updated: 2026-08-07 00:48:41

Accuracy: 90

Information:

individual
GLOMAG
DOB 30 Mar 1977; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Passport PP3227493 (Haiti) expires 21 Oct 2019; National ID No. 0018439897 (Haiti).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Cherizier Jimmy

Date of Birth: 1977-03-30

Type: individual

Updated: 2026-08-06 23:48:31

Accuracy: 90

Information:

Designation: UN designation (UN Security Council Resolution 2653 (2022))
Remark: leads an alliance of Haitian gangs known as the ‘G9 Family and Allies’; officer in the Haitian National Police in 2018
Function: Former Police Officer
Alias: Cherizier Jimmy
Address: 16, Imp Manius, Delmas 40 B, Port-au-Prince, HAITI
Birth: 1977-03-30
ID Document: 001-843-989-7 (fiscalcode-National Fiscal Code) (NIF – Haiti)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jimmy CHERIZIER

Date of Birth: 1977-03-30

Type: individual

Updated: 2026-08-06 23:48:31

Accuracy: 75

Information:

Position: Former Police Officer
Nationality: Haiti
National ID: 001-843-989-7 ((NIF – Haiti))
Address: 16, Imp Manius, Delmas 40 B, Port-au-Prince, Haiti
Birthplace: Port-au-Prince, Haiti
Regime: Haiti
Info: (UK Sanctions List Ref):HAI0001. (UN Ref):HTi.001. Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv