GRAN GRIF
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 02.05.2025 |
Names (3)
| Last name/Name | GRAN GRIF |
|---|---|
| Full name/Name | GRAN GRIF |
| Type | Name |
| Last name/Name | GRAN GRIF DE SAVIEN |
|---|---|
| Full name/Name | GRAN GRIF DE SAVIEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAZ GRAN GRIF |
|---|---|
| Full name/Name | BAZ GRAN GRIF |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Savien |
|---|---|
| Country | Haiti |
| Region | Artibonite Department |
| Full address | Savien, Artibonite Department, Haiti |
Identification documents (4)
| Type | Organization Established Date: 2016 |
|---|
| Type | Organization Type:: Transnational Terrorist Group |
|---|
| Type | Target Type: Criminal Organization |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 09:16
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