The person at the center of this case
United States economic sanctions regime
Justice for United States economic sanctions regime — the trail went cold in 2020, but the truth hasn't.
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What is Cherizier's current operational status and command structure within the Viv Ansanm gang alliance?
What specific sanctions violations and international financial transactions form the basis of the conspiracy charge?
Why does Cherizier maintain ties to the Dominican Republic, and does he use those connections to evade capture?
Jimmy Cherizier, also known as 'Barbecue,' is a Haitian national and former police officer who leads the gang alliance Viv Ansanm and allegedly conspired to violate U.S. sanctions on Haiti. On December 10, 2020, he was sanctioned by the U.S. Treasury Department and charged with conspiracy to violate the International Emergency Economic Powers Act. He remains at large and is believed to be in Port-au-Prince, Haiti, with a federal arrest warrant issued by the U.S. District Court for the District of Columbia.
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Who are the co-conspirators in the United States and Haiti involved in the sanctions violations?
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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 was sanctioned by the U.S. Treasury Department's Office of Foreign Assets Control pursuant to Executive Order 13818 and charged with conspiracy to violate the International Emergency Economic Powers Act. A federal arrest warrant was issued in the U.S. District Court for the District of Columbia.
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