The person at the center of this case
United States sanctions regime / International law
Justice for United States sanctions regime / International law — the trail went cold in 2020, but the truth hasn't.
Start here
What specific sanctions violations and financial transactions is Cherizier alleged to have facilitated between Haiti, the Dominican Republic, and the United States?
How has Cherizier's leadership of the Viv Ansanm gang alliance expanded since his 2020 designation, and what is his current operational footprint?
What individuals in the United States and Haiti were co-conspirators in the alleged sanctions violations?
Jimmy Cherizier, a Haitian national and former police officer also known as 'Barbecue,' leads the gang alliance Viv Ansanm and allegedly conspired to violate U.S. sanctions on Haiti in coordination with individuals across multiple countries. 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. Cherizier remains a fugitive believed to be in Port-au-Prince, Haiti, with a federal arrest warrant outstanding and a reward offered for information leading to his capture.
Try asking
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
Beyond the top three above — each detail below could be the thread that pulls this case open.
Why does Cherizier maintain ties to the Dominican Republic, and are there safe havens or operational bases there?
Even the smallest detail could be the key to solving this case.
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 Office of Foreign Assets Control pursuant to Executive Order 13818 and charged with conspiracy to violate the International Emergency Economic Powers Act in U.S. District Court for the District of Columbia.
For information leading to the resolution of this case
For information leading to the resolution of this case