Lists of sanctions
3.14.251.36
04.05.2025 06:17:36

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. 05:15
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