UK Adds 1 to New Haiti Sanctions Regime
The U.K.'s Office of Financial Sanctions Implementation on Dec. 28 listed one individual under its new Haiti sanctions regime, which officially came into force the same day (see 2212090011). The individual, Jimmy Cherizier, is one of Haiti's most "influential" gang…
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leaders, OFSI said, and leads an alliance of Haitian gangs known as the "G9 Family and Allies."