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Wilson Joseph

Crime · Sanctioned entity
Wilson Joseph is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJOSEPH, Wilson · Joseph WILSON · Joseph Wilson · LANMO SANJOU · WILSON JOSEPH · 3 more...[sources]
Other nameLANMO SAN JOU · Lanmo San Jou · Lanmo Sanjou[sources]
Weak aliasBeenie · Big Chief · Joseph Wilson · LANMO SAN JOU · LANMÒ SAN JOU · 5 more...[sources]
Birth date[sources]
Place of birthHaiti · Lascahobas, Central Department, Haiti · ハイチ共和国[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryChina · Haiti[sources]
First nameJoseph · WILSON · WILSON · Wilson[sources]
Last nameJOSEPH · Joseph · LANMO SAN JOU · WILSON · Wilson[sources]
Second nameJOSEPH · JOSEPH [sources]
PositionChef de la bande organisée “400 Mawozo” · Leader of 400 Mawozo gang[sources]
EthnicityBlack[sources]
AddressPort-au-Prince[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Gender: Male. Leader of 400 Mawozo gang.

Australian Sanctions Consolidated List,

Error in FR version (Wilson as last name)

Belgian Financial Sanctions,

11.12.2023 UNLI Haiti

Belgian Financial Sanctions,

Designation: Leader of 400 Mawozo gang

Swiss SECO Sanctions/Embargoes,

11.12.2023 UNLI Haiti

EU Financial Sanctions Files (FSF),

Error in FR version (Wilson as last name)

EU Financial Sanctions Files (FSF),

11.12.2023 UNLI Haiti

EU Consolidated Travel Bans,

Error in FR version (Wilson as last name)

EU Consolidated Travel Bans,

Wilson Joseph (alias “Lanmo San Jou”) est le chef de 400 Mawozo, bande organisée active dans la région métropolitaine de Port-au-Prince, notamment dans la commune de Croix-des-Bouquets, et alliée de la coalition G-Pèp [voir document des Nations unies S/2023/674, section III A) 2.3)]. Wilson Joseph est responsable — directement ou indirectement, par les ordres qu’il a donnés aux membres de sa bande — d’atteintes aux droits humains et de crimes et délits, comprenant des attaques contre des personnes sans défense ayant entraîné la mort ou provoqué des blessures, des actes ayant perturbé ou entravé l’aide humanitaire (par exemple les services médicaux), des viols (y compris sur mineurs), l’enrôlement d’enfants, des vols, des pillages, la destruction de biens publics tels que des prisons et des postes de police, des enlèvements et le détournement de camions (voir document des Nations unies S/2023/674, annexe 4). Ces attaques ont entraîné de très nombreux déplacements internes. Joseph est également recherché par la Police nationale d’Haïti pour assassinat, tentative d’assassinat, vol de véhicules et enlèvement (voir document des Nations unies S/2023/674, annexe 20). Le 24 juillet 2022, un inspecteur de police de Croix-des-Bouquets a été tué et mutilé par des membres de 400 Mawozo (voir document des Nations unies S/2023/674, annexe 6). En février 2023, the Higgins Brothers Surgicenter for Hope, situé à Fonds Parisien, dans une zone contrôlée par la bande, a signalé que plusieurs chirurgiens, médecins et infirmiers avaient essuyé des tirs ou avaient été dévalisés ou enlevés au cours des deux dernières années alors qu’ils se rendaient sur leur lieu de travail (voir document des Nations unies S/2023/674, annexe 44). Joseph est également impliqué dans l’affaire très médiatisée des 17 missionnaires chrétiens étrangers et leur famille, dont 5 mineurs, enlevés en Haïti en octobre 2021 (voir document des Nations unies S/2023/674, annexe 32). La bande 400 Mawozo participe activement au trafic d’armes et de munitions (voir document des Nations unies S/2023/674, paragraphe 104). Plusieurs de ses membres connus pour se livrer à un tel trafic ont été arrêtés par la Police nationale d’Haïti, y compris à Malpasse le 26 avril 2022 et à Nippes, dans le sud-ouest du pays, le 14 mai 2022 (voir document des Nations unies S/2023/674, annexe 32). En mai 2022, trois ressortissants haïtiens et un citoyen américain ont été accusés de se livrer à un trafic d’armes à feu en vue de soutenir 400 Mawozo en Haïti (voir document des Nations unies S/2023/674, annexe 32).

French Freezing of Assets,

ウィルソン・ジョゼフ(別名 Lanmo San Jou)は、首都圏にて活動を行う「400 Mawozo」ギャングの指導者。 同人はギャング構成員による深刻な基本的人権の侵害及び一般市民への無差別攻撃による殺害及び傷害、人道支援の妨害、強姦、未成年の徴用、公共財産の破壊活動への直接又は間接的な責任を負っている。同活動によって多くの国内避難民が発生している。同人はハイチ国家警察より指名手配を受けている。

Japan Economic sanctions and list of eligible people,

Gender: Male

UN Security Council Consolidated Sanctions,

Scars and Marks: Sanjou has significant scars across his body. Sanjou has the following tattoos: right calf - skull; left calf - snake; right forearm - knife; right shoulder - spider web; left arm - sleeved and cursive writing; and on his chest are stars and cursive writing.

FBI Most Wanted,

Height: 5'7" to 5'10"

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Sanjou has medical issues with his kidneys. He has ties to or may travel to the Dominican Republic.

FBI Most Wanted,

Lanmo Sanjou, as leader of the gang 400 Mawozo, allegedly participated in the October 2021, kidnapping of 17 Christian Missionaries in Haiti, including five children, one as young as 8 months old. The hostages were allegedly held at gunpoint and most remained captive for 61 days. The gang demanded ransom payment for each of the victims.

FBI Most Wanted,

Weight: 150 pounds

FBI Most Wanted,

Hair: Black

FBI Most Wanted,

Gender: Male

South African Targeted Financial Sanctions,

Relationships

Data sources

FBI Most Wanted424

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets4,934

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)19,352

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List30,485

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets6,016

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,294

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance


Source data IDs: unsc-6909005 · NK-Py3WTMvZSavR7zfNNT6Kr3 · fr-ga-6924 · gb-fcdo-hai0005 · zafic-711-wilson-joseph · au-dfat-7814-wilson-joseph · ch-seco-68804 · eu-fsf-eu-10854-44 · ofac-46475 · us-fbi-lanmo-sanjou · ja-mof-05c21b37a0b3a2f2848d9e1dd09da1e23b3520fa · ca-sema-3-1-ht-joseph-wilson · NK-ihxUGPFsdKQFieUDuT7XVt · eu-tb-logical-159136 · gb-hmt-16327 · ua-sfms-1663

For experts: raw data explorer