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Haiti - Security : Criteria for inclusion on the UN sanctions list
01/07/2025 07:34:37

Haiti - Security : Criteria for inclusion on the UN sanctions list

The Security Council instructed the Haiti Sanctions Committee to cooperate with other Council sanctions committees.

Criteria for listing on the Sanctions List :

Paragraph 15 of resolution 2653 (2022) :

Responsible for or complicit in, or having engaged in, directly or indirectly, actions that threaten the peace, security or stability of Haiti.

Paragraph 16 (a) of resolution 2653 (2022) :

Engaging in, directly or indirectly, or supporting criminal activities and violence involving armed groups and criminal networks that promote violence, including forcible recruitment of children by such groups and networks, kidnappings, trafficking in persons and the smuggling of migrants, and homicides and sexual and gender-based violence.

Paragraph 16 (b) of resolution 2653 (2022) :

Supporting illicit trafficking and diversion of arms and related materiel, or illicit financial flows related thereto.

Paragraph 16 (c) of resolution 2653 (2022) :

Acting for or on behalf of or at the direction of or otherwise supporting or financing an individual or entity designated in connection with the activity described in subparagraphs 16(a) and (b) of resolution 2653 (2022), including through the direct or indirect use of the proceeds from organized crime, including proceeds from illicit production and trafficking in drugs and their precursors originating in or transiting through Haiti, the trafficking in persons and the smuggling of migrants from Haiti, or the smuggling and trafficking of arms to or from Haiti.

Paragraph 16 (d) of resolution 2653 (2022) :

Acting in violation of the arms embargo established in paragraph 11 of resolution 2653 (2022), or as having directly or indirectly supplied, sold, or transferred to armed groups or criminal networks in Haiti, or as having been the recipient of, arms or any related materiel, or any technical advice, training, or assistance, including financing and financial assistance, related to violent activities of armed groups or criminal networks in Haiti.

Paragraph 16 (e) of resolution 2653 (2022) :

Planning, directing, or committing acts that violate international human rights law or acts that constitute human rights abuses, including those involving extrajudicial killing, including of women and children, and the commission of acts of violence, abduction, enforced disappearances, or kidnappings for ransom in Haiti.

Paragraph 16 (f) of resolution 2653 (2022) :

Planning, directing or committing acts involving sexual and gender-based violence, including rape and sexual slavery, in Haiti.

Paragraph 16 (g) of resolution 2653 (2022) :

Obstructing delivery of humanitarian assistance to Haiti or access to, or distribution of, humanitarian assistance in Haiti.

Paragraph 16 (h) of resolution 2653 (2022) :

Attacking personnel or premises of United Nations missions and operations in Haiti, providing support for such attacks.

Paragraph 1 of resolution 2752 (2024) :

Engaging in activities that destabilize Haiti through the illicit exploitation or trade of natural resources.

HL/ HaitiLibre



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