PROPHANE; VICTOR; N
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
Designation timeline · 5
- — Added to Canada GAC
CA-Haiti— Canada GAC: Haiti / Part 2 Haiti publisher record ↗ - — Added to UN Security Council
UN-Haiti— UN SC: Haiti Haiti publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to UK OFSI
UK-Haiti— UK OFSI: Haiti (HAI0007) Haiti publisher record ↗ - — Added to OFAC SDN
GLOMAG— OFAC SDN: GLOMAG publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 30/09/2024 | source ↗ |
| UK_OFSI | UK-Haiti | UK OFSI: Haiti (HAI0007) | Haiti | 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 ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Haiti | Canada GAC: Haiti / Part 2 | Haiti | 13/06/2023 | 09/06/2026 | source ↗ |
Listed on · 6
More sanctioned entities from Haiti
Frequently asked questions
Is PROPHANE; VICTOR; N sanctioned?
Yes. PROPHANE; VICTOR; N (individual) is subject to 5 active sanctions designations from Ukraine SFMS, UK OFSI, UN Security Council, Canada GAC, OFAC SDN, the earliest dated 2023-06-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned PROPHANE; VICTOR; N?
PROPHANE; VICTOR; N is listed by Ukraine SFMS, UK OFSI, UN Security Council, Canada GAC, OFAC SDN under programs UA-SFMS, UK-Haiti, UN-Haiti. See the designations for the issuing authority and source URL of each.
When was PROPHANE; VICTOR; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-06-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that PROPHANE; VICTOR; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.