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Sanctiometer
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OFSI sanctions listing

Jimmy CHERIZIER

high risk OFSI · Haiti Person
List-based indicator — from authority, programme severity & linked parties.

Jimmy CHERIZIER is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Haiti programme, listed on 28/12/2022. Former Police Officer. This page summarises the public designation — known aliases, Haiti nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):HAI0001. (UN Ref):HTi.001. Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Haiti
Entity typePerson
Programmes / regimeHaiti
Date listed28/12/2022
Source record IDofsi:15704
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Police Officer
Date of birth30/03/1977
Place of birthPort-au-Prince, Haiti
Nationality / countryHaiti
National ID(s)001-843-989-7
Address(es)16, Imp Manius, Delmas 40 B, Port-au-Prince · Haiti

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15704
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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