Person sanctions dossier

Jimmy CHERIZIER

Jimmy CHERIZIER is a Haitian gangster. He is listed under corruption and human rights and Haiti-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2020.

Jimmy CHERIZIER is listed as person with 5 source listings across 5 authorities.

Programs: 2653 (Haiti), GLOMAG, HTI, Haiti, The Haiti (Sanctions) Regulations 2022.

Geography: Haiti.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 8438, 146021, 30582, HAI0001, 6908911
• Identifiers: EU Logical ID: 146021; Passport: PP3227493; National ID No.: 0018439897; Gender: Male; UK Unique ID: HAI0001; OFSI Group ID: 15704