The person at the center of this case
International sanctions enforcement / U.S. economic interests
Justice for International sanctions enforcement / U.S. economic interests — the trail went cold in 2020, but the truth hasn't.
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What specific sanctions violations did Cherizier and his associates commit, and which U.S., Haitian, or Dominican entities were involved?
How does Cherizier's leadership of Viv Ansanm gang alliance connect to the international sanctions conspiracy?
What is Cherizier's current exact location and does he maintain active ties to the Dominican Republic?
Jimmy Cherizier, a Haitian national and former police officer also known as 'Barbecue,' is wanted for conspiracy to violate U.S. sanctions targeting serious human rights abusers and corrupt actors. He leads the gang alliance Viv Ansanm and allegedly coordinated with individuals across the United States, Haiti, and elsewhere to breach international economic sanctions. Cherizier was sanctioned by the U.S. Treasury Department in December 2020 and remains at large, believed to be in Port-au-Prince, Haiti.
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What financial transactions or communications evidence documents the conspiracy to violate IEEPA?
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Official wording
Conspiracy to Violate the International Emergency Economic Powers Act Caution: Jimmy Cherizier, also known as Barbecue, BBQ, or Babekyou, allegedly conspired with individuals in the United States, Haiti, and elsewhere to violate and cause violations of United States sanctions. Cherizier, a Haitian national, and former officer in the Haitian National Police, is currently the leader of the gang alliance Viv Ansanm.
On December 10, 2020, Cherizier was sanctioned by the U.S. Treasury Department’s Office of Foreign Assets Control, pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, and targets perpetrators of serious human rights abuse and corruption.
A federal arrest warrant was issued for Cherizier in the United States District Court for the District of Columbia, Washington, D.C., after he was charged with conspiracy to violate the International Emergency Economic Powers Act. Remarks: Cherizier has ties to the Dominican Republic, however, is currently believed to be located in Delmas, Port au Prince, Haiti.
Jimmy Cherizier sanctioned by U.S. Treasury Department's Office of Foreign Assets Control pursuant to Executive Order 13818 for human rights abuse and corruption
For information leading to the resolution of this case
For information leading to the resolution of this case