amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

LUCKSON; ELAN; N

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Haiti / Haïti
Nationality
Haiti
Date of birth
1988-01-06T00:00:00.000Z
Role
Leader of Gran Grif gang

Also known as

Aliases
ELAN · Elan Luckson · GENERAL LUCKSON · Haiti · Jeneral Luckson · JENERAL LUCKSON · Leader of Gran Grif gang · LUCKSON · Luckson Elan · Luckson ELAN · LUCKSON ELAN · LUCKSON; ELAN; N · LUCKSON ELAN; リュクソン・エラン · Lucson Elan · Lucson ELAN · the largest gang in the Artibonite Department (département de l’Artibonite)

Sanctions programs · 14

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Haiti UK OFSI: Haiti (HAI0008) Haiti 30/10/2024 source ↗
EU_FSF HTI EU FSF: HTI (2024/2755 (OJ L24102024)) 24/10/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/10/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 30/09/2024 source ↗
UN_SC UN-Haiti UN SC: Haiti Haiti 27/09/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 20/06/2024 source ↗
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 20/06/2024 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/10/2024 source ↗
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 20/06/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 20/06/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 14

UA_SFMS_BLACKLISTCA_DFATDBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.