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Special Economic Measures (Haiti) Regulations

Version of the schedule from 2023-06-13 to 2023-06-20:


SCHEDULE(Section 2 and subsection 8(1))Persons

PART 1

Individuals — Grave Breach of International Peace and Security

  • 1 
    Youri Latortue (born on November 13, 1967)
  • 2 
    Joseph Lambert (born on February 5, 1961)
  • 3 
    Rony Célestin
  • 4 
    Michel Joseph Martelly (born on February 12, 1961)
  • 5 
    Laurent Salvador Lamothe (born on August 14, 1972)
  • 6 
    Hervé Fourcand
  • 7 
    Gary Bodeau
  • 8 
    Jean-Henry Céant (born on September 27, 1956)
  • 9 
    Gilbert Bigio (born in 1935)
  • 10 
    Reynold Deeb
  • 11 
    Sherif Abdallah (born on August 18, 1958)

PART 2

Individuals — Acts of Significant Corruption

  • 1 
    Berto Dorcé
  • 2 
    Liszt Quitel
  • 3 
    Arnel Bélizaire
  • 4 
    Charles Saint-Rémy
  • 5 
    Jocelerme Privert (born on February 1, 1953)
  • 6 
    Salim Succar (born on December 31, 1970)
  • 7 
    Nenel Cassy (born on September 20, 1972)
  • 8 
    Steeve Khawly (born on January 27, 1967)
  • 9 
    Gracia Delva (born on June 9, 1972)
  • 10 
    Prophane Victor
  • SOR/2022-231, s. 1
  • SOR/2022-258, s. 1
  • SOR/2022-280, s. 1
  • SOR/2022-280, s. 2
  • SOR/2022-280, s. 3
  • SOR/2023-6, s. 1
  • SOR/2023-25, s. 1
  • SOR/2023-56, s. 1
  • SOR/2023-126, s. 1

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