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Sanctions Screening

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Sanctioned Entity Found

VICTOR Prophane

Date of Birth: 1969-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50841
uid: 50841
firstName: Prophane
lastName: VICTOR
sdnType: Individual
programList/program: GLOMAG
idList/id[42795]/uid: 42795
idList/id[42795]/idType: National ID No.
idList/id[42795]/idNumber: 0033760991
idList/id[42795]/idCountry: Haiti
idList/id[42797]/uid: 42797
idList/id[42797]/idType: Passport
idList/id[42797]/idNumber: R10097145
idList/id[42797]/idCountry: Haiti
idList/id[42797]/expirationDate: 09 May 2031
idList/id[179510]/uid: 179510
idList/id[179510]/idType: Gender
idList/id[179510]/idNumber: Male
akaList/aka[79617]/uid: 79617
akaList/aka[79617]/type: a.k.a.
akaList/aka[79617]/category: strong
akaList/aka[79617]/lastName: PROPHANE
akaList/aka[79617]/firstName: Victor
akaList/aka[79618]/uid: 79618
akaList/aka[79618]/type: a.k.a.
akaList/aka[79618]/category: strong
akaList/aka[79618]/lastName: PROFANE
akaList/aka[79618]/firstName: Victor
addressList/address[77187]/uid: 77187
addressList/address[77187]/address1: 64 Pelerin 5, Petion-Ville, West
addressList/address[77187]/postalCode: HT6142
addressList/address[77187]/country: Haiti
addressList/address[77188]/uid: 77188
addressList/address[77188]/address1: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest
addressList/address[77188]/postalCode: HT6125
addressList/address[77188]/country: Haiti
nationalityList/nationality[79511]/uid: 79511
nationalityList/nationality[79511]/country: Haiti
nationalityList/nationality[79511]/mainEntry: true
citizenshipList/citizenship[79515]/uid: 79515
citizenshipList/citizenship[79515]/country: Haiti
citizenshipList/citizenship[79515]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79567]/uid: 79567
dateOfBirthList/dateOfBirthItem[79567]/dateOfBirth: 08 Feb 1969
dateOfBirthList/dateOfBirthItem[79567]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79513]/uid: 79513
placeOfBirthList/placeOfBirthItem[79513]/placeOfBirth: Port-au-Prince, Haiti
placeOfBirthList/placeOfBirthItem[79513]/mainEntry: true

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

VICTOR Prophane

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/170139
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170139
Entity_EU_ReferenceNumber: EU.12246.92
Entity_UnitedNationId: HTi.00
Entity_DesignationDate: 2024-09-27
Entity_Remark: (UN ID: HTi.00)
(Date of UN designation: 2024-09-27)
(UNLI 27.09.2024)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-24
Entity_Regulation_EntryIntoForceDate: 2024-10-24
Entity_Regulation_NumberTitle: 2024/2755 (OJ L24102024)
Entity_Regulation_Programme: HTI
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755
NameAlias_LastName: VICTOR
NameAlias_FirstName: Prophane
NameAlias_WholeName: Prophane VICTOR
NameAlias_NameLanguage: FR
NameAlias_Gender: M
NameAlias_Function: Former member of the Haitian Parliament (2016-2020).
Former customs officer.
NameAlias_LogicalId: 170328
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-24
NameAlias_Regulation_EntryIntoForceDate: 2024-10-24
NameAlias_Regulation_NumberTitle: 2024/2755 (OJ L24102024)
NameAlias_Regulation_Programme: HTI
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755
Citizenship_CountryIso2Code: HT
Citizenship_LogicalId: 170327
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-24
Citizenship_Regulation_EntryIntoForceDate: 2024-10-24
Citizenship_Regulation_NumberTitle: 2024/2755 (OJ L24102024)
Citizenship_Regulation_Programme: HTI
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755

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

Prophane VICTOR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/170139
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170139
Entity_EU_ReferenceNumber: EU.12246.92
Entity_UnitedNationId: HTi.00
Entity_DesignationDate: 2024-09-27
Entity_Remark: (UN ID: HTi.00)
(Date of UN designation: 2024-09-27)
(UNLI 27.09.2024)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-24
Entity_Regulation_EntryIntoForceDate: 2024-10-24
Entity_Regulation_NumberTitle: 2024/2755 (OJ L24102024)
Entity_Regulation_Programme: HTI
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755
NameAlias_LastName: VICTOR
NameAlias_FirstName: Prophane
NameAlias_WholeName: Prophane VICTOR
NameAlias_NameLanguage: FR
NameAlias_Gender: M
NameAlias_Function: Former member of the Haitian Parliament (2016-2020).
Former customs officer.
NameAlias_LogicalId: 170328
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-24
NameAlias_Regulation_EntryIntoForceDate: 2024-10-24
NameAlias_Regulation_NumberTitle: 2024/2755 (OJ L24102024)
NameAlias_Regulation_Programme: HTI
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755
Citizenship_CountryIso2Code: HT
Citizenship_LogicalId: 170327
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-24
Citizenship_Regulation_EntryIntoForceDate: 2024-10-24
Citizenship_Regulation_NumberTitle: 2024/2755 (OJ L24102024)
Citizenship_Regulation_Programme: HTI
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755

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

Prophane VICTOR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/HAI0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2024
Unique ID: HAI0007
OFSI Group ID: 16595
UN Reference Number: HTi.006
Name 6: Victor
Name 1: Prophane
Name type: Primary Name
Regime Name: The Haiti (Sanctions) Regulations 2022
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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 Statement of Reasons:  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).  
Date Designated: 30/09/2024
Nationality(/ies): Haiti
Position: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.
Gender: Male

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

PROPHANE Victor

Date of Birth: 1969-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/50841
uid: 50841
firstName: Prophane
lastName: VICTOR
sdnType: Individual
programList/program: GLOMAG
idList/id[42795]/uid: 42795
idList/id[42795]/idType: National ID No.
idList/id[42795]/idNumber: 0033760991
idList/id[42795]/idCountry: Haiti
idList/id[42797]/uid: 42797
idList/id[42797]/idType: Passport
idList/id[42797]/idNumber: R10097145
idList/id[42797]/idCountry: Haiti
idList/id[42797]/expirationDate: 09 May 2031
idList/id[179510]/uid: 179510
idList/id[179510]/idType: Gender
idList/id[179510]/idNumber: Male
akaList/aka[79617]/uid: 79617
akaList/aka[79617]/type: a.k.a.
akaList/aka[79617]/category: strong
akaList/aka[79617]/lastName: PROPHANE
akaList/aka[79617]/firstName: Victor
akaList/aka[79618]/uid: 79618
akaList/aka[79618]/type: a.k.a.
akaList/aka[79618]/category: strong
akaList/aka[79618]/lastName: PROFANE
akaList/aka[79618]/firstName: Victor
addressList/address[77187]/uid: 77187
addressList/address[77187]/address1: 64 Pelerin 5, Petion-Ville, West
addressList/address[77187]/postalCode: HT6142
addressList/address[77187]/country: Haiti
addressList/address[77188]/uid: 77188
addressList/address[77188]/address1: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest
addressList/address[77188]/postalCode: HT6125
addressList/address[77188]/country: Haiti
nationalityList/nationality[79511]/uid: 79511
nationalityList/nationality[79511]/country: Haiti
nationalityList/nationality[79511]/mainEntry: true
citizenshipList/citizenship[79515]/uid: 79515
citizenshipList/citizenship[79515]/country: Haiti
citizenshipList/citizenship[79515]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79567]/uid: 79567
dateOfBirthList/dateOfBirthItem[79567]/dateOfBirth: 08 Feb 1969
dateOfBirthList/dateOfBirthItem[79567]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79513]/uid: 79513
placeOfBirthList/placeOfBirthItem[79513]/placeOfBirth: Port-au-Prince, Haiti
placeOfBirthList/placeOfBirthItem[79513]/mainEntry: true

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