Council Implementing Regulation (EU) 2024/3138 of 16 December 2024 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti

• CELEX: Implementing Regulation (EU) 2024/3138
• Articles: 3

Article 1

Annex Ia to Regulation (EU) 2022/2309 is amended in accordance with the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX

ANNEX

In Annex Ia to Regulation (EU) 2022/2309, under the heading ‘List of natural and legal persons, entities and bodies referred to in Article 4a’, the following subheading and table are added:

‘A.   Natural persons

Name

Identifying information

Statement of reasons

Date of listing

1.

Jonel CATEL

a.k.a.

Johns CATHEL

Function: Terre Noire gang leader (affiliated with G9 coalition of gangs)

Nationality: Haitian

Gender: male

Jonel Catel is the leader of the Terre Noir gang, which is affiliated with the G9 coalition of gangs in Haiti.

Under his command, the Terre Noir gang is engaged in violence and criminal activities in Haiti, including robbery, ransoming, kidnapping, extortion, murders and rape.

Jonel Catel is therefore responsible for actions that threaten peace, stability and security in Haiti, including engaging in criminal activities and violence involving armed groups and criminal networks that promote violence, including kidnappings, homicides and sexual and gender-based violence.

16.12.2024

2.

Gabriel JEAN-PIERRE

a.k.a. Ti-Gabriel; Ti Gabriel; Gabo

Function: leader of the GPep coalition of gangs (affiliated with Brooklyn gang)

DOB: 31.3.1984

Nationality: Haitian

Gender: male

Gabriel Jean-Pierre is the leader of the GPep coalition of gangs in Haiti, which is affiliated with Brooklyn gang.

Under his command, the GPep is engaged in violence and criminal activities in Haiti, including extortion, destruction of property, kidnapping, assassinations and rape.

Gabriel Jean-Pierre is therefore responsible for actions that threaten peace, stability and security in Haiti, including engaging in criminal activities and violence involving armed groups and criminal networks that promote violence, including kidnappings, homicides and sexual and gender-based violence.

16.12.2024

3.

Ferdens TILUS

a.k.a. General Meyer; Jeneral Meyer; Jeneral Meyè

Function: Kokorat San Ras gang leader

DOB: 15.9.1995

Nationality: Haitian

Gender: male

Ferdens Tilus is the leader of the Kokorat San Ras Gang in Haiti (area of Atribonite/NorthWest).

Under his command, the Kokorat San Ras gang is engaged in violence and criminal activities in Haiti, including murder, theft, rape, kidnapping and embezzlement of property.

Ferdens Tilus is therefore responsible for actions that threaten peace, stability and security in Haiti, including engaging in criminal activities and violence involving armed groups and criminal networks that promote violence, including kidnappings, homicides and sexual and gender-based violence.

16.12.2024’

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