Jimmy Cherizier

Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Jimmy Cherizier
Gender: label.gender.m
Birth: 1977-03-30 PortauPrince
Nationality: HTI
Person type: label.person_type.P
Name partial: Barbeque, Barbecue
Other names: Jimmy Cherizier, Cherizier Jimmy
Aliases: Barbecue, Barbeque
Identifiers: Array, Array, Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG
- Jimmy Cherizier (alias «Barbecue») s'est livré à des actes qui menacent la paix, la sécurité et la stabilité d'Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux d
- Jimmy Cherizier (alias «Barbecue») s'est livré à des actes qui menacent la paix, la sécurité et la stabilité d'Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux d
- Jimmy Cherizier (alias « Barbecue ») a commis des actes menaçant la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent des atteintes graves aux droits
- Jimmy CHERIZIER (alias “Barbecue”) s’est livré à des actes qui menacent la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux d
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[CHE.HAITI] - Measures against Haiti Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti)
[CHE.HAITI] - Measures against Haiti art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti)
[CHE.HAITI] - Measures against Haiti Art. 2 (Gütersanktionen), Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti)
[CHE.HAÏTI] - Measures against Haiti art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti)
[CHE.HAITI] - Measures against Haiti art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti)
- 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.
- (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 committe
- (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
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Jimmy Cherizier have any sanctions?

Yes, Jimmy Cherizier is sanctioned by:

2. Can I receive AML sanctions alerts on Jimmy Cherizier?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jimmy Cherizier:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
Consolidated Sanctions List Sanctioned UNO
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Interpol - Red Notices for wanted persons Adverse info INTERPOL
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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