Sanctions, proliferation, money laundering, export and trade control news etc
UK ADDS 1 NAME TO HAITI SANCTIONS LIST
On 28 December, a Notice from HM Treasury advised that Jimmy Cherizier (aka “Barbeque”) has been added to its sanctions lists. He is described as one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the “G9 Family and Allies”.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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