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PROPHANE; VICTOR; N

⚠ Sanctioned · 5 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
Nationality
Haiti
Date of birth
1969-02-08T00:00:00.000Z
Place of birth
Port-au-Prince, Haiti
Role
Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.

Also known as

Aliases
PROPHANE · Prophane Victor · PROPHANE VICTOR · PROPHANE; VICTOR; N · VICTOR · Victor PROFANE · Victor PROPHANE

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Haiti UK OFSI: Haiti (HAI0007) Haiti 30/09/2024 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_GAC CA-Haiti Canada GAC: Haiti / Part 2 Haiti 13/06/2023 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
CA_GAC CA-Haiti Canada GAC: Haiti / Part 2 Haiti 13/06/2023 source ↗

Listed on · 6

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNCA_GACCA_GAC
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.