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Sanctions and arrests mount as US targets Haitian elites over corruption, gang ties

By Kervenson Martial

Copyright haitiantimes

Sanctions and arrests mount as US targets Haitian elites over corruption, gang ties

The United States recently sanctioned ex-Haitian parliamentarians and key political figures, Arnel Bélizaire and Antonio “Don Kato” Chéramy, accusing them of corruption and interference in public institutions. The move came just as U.S. immigration authorities arrested businessman Dimitri Vorbe in Miami, tying both political and economic elites to an expanding international crackdown on Haiti’s destabilization.

The sanctions and arrests mark a deepening of the international campaign to hold Haiti’s political and business elite accountable for corruption, gang financing and the country’s spiraling instability. As Haiti’s justice system remains largely paralyzed, the United States and its allies are increasingly taking matters into their own hands — targeting former officials and powerbrokers with travel bans, asset freezes and detentions abroad.

The sanctions add Bélizaire and Chéramy to a list of more than 30 Haitian politicians and powerful business leaders blacklisted by the U.S., Canada, United Nations and the European Union for alleged corruption, gang financing and fueling instability in Haiti.

“Bélizaire and Chéramy abused their positions by interfering in the public processes of the Haitian government,” said State Department Deputy Spokesperson Tommy Pigott in a memo shared by the U.S. Embassy in Port-au-Prince. The State Department said its actions undermined democratic institutions and worsened Haiti’s security crisis.

Sanctions widening beyond politics amid a culture of impunity at home

The U.S. sanctions came just days before Immigration Enforcement (ICE) agents arrested Vorbe, co-owner of family power company Société Générale d’Énergie S.A (SOGENER), on Sept. 23 in Miami. Authorities accuse the powerful businessman, who has political ties to both Bélizaire and Chéramy, of financing gangs and orchestrating violence in Haiti. He is being held at the Krome North Processing Center without formal charges announced.’

Vorbe’s arrest follows the July detention of Pierre Réginald Boulos in Florida—another powerful Haitian businessman also accused of gang support. Together, the moves show how Washington is increasingly using sanctions and arrests abroad to target Haiti’s most powerful families and business networks during Trump’s second term.

Canada, the UN and EU have likewise sanctioned Haitian elites, including former presidents Michel Martelly, ex-Prime Minister Laurent Lamothe, ex-Senators Joseph Lambert and Youri Latortue and powerful businessmen such as Gilbert Bigio and Reynold Deeb. These measures typically involve visa bans and asset freezes, limiting the ability of elites to operate internationally.

While sanctions and arrests abroad are mounting, they rarely translate into prosecutions in Haiti itself. The country’s weak judiciary and chronic political dysfunction have shielded many elites from accountability, even when their names appear on international blacklists.

“This pattern of impunity sends a dangerous signal,” said Wilner Exantus, a Port-au-Prince resident. “If foreign governments sanction our leaders but Haiti’s own justice system does nothing, the corruption and violence will never end.”

Observers say that without cooperation between Haitian courts and the international community, sanctions risk being symbolic. Gangs continue to control 90 percent of Port-au-Prince, with financiers and political backers facing little consequence on Haitian soil.

Defiance and denials of global crackdown as local paralysis continues

Bélizaire dismissed the sanctions as politically motivated. In a September 11 social media post, days ahead of the U.S. designating him, he accused international powers of exploiting Haiti’s misery.

“The Haitian people are being guillotined by bloodthirsty internationals and the sellers of our homeland,” he wrote, blaming the U.S. and France for plundering Haiti’s resources since independence.

On his part, Chéramy downplayed the U.S. measures, noting that his visa had already expired. “Removing a visa that has already expired means nothing,” he said.

The U.S. designations were made under Section 7031(c) of the State Department’s foreign operations law, which requires sanctions on foreign officials implicated in corruption or human rights abuses. Canada and the EU have taken similar steps, while the UN has endorsed sanctions as a tool for accountability.

But for ordinary Haitians, the bigger question remains whether these measures will bring change at home. Without a functioning justice system, Haiti’s sanctioned elites continue to wield influence, even as their international standing crumbles.

“The arrests of Vorbe and Boulos abroad, combined with sanctions on several leaders like Bélizaire and Chéramy, show international willingness to act,” said Exantus, 55, a political analyst. “But unless Haiti itself enforces accountability, the cycle of corruption and impunity will continue — and citizens will keep paying the price in violence and instability.”

Among the more than 30 sanctioned individuals are former presidents, prime ministers, senators and major business leaders including the following most notable individuals to date:

Joseph Lambert — former Senate president

Youri Latortue — former Senate president

Gary Bodeau — former Chamber of Deputies speaker

Hervé Fourcand — former senator

Rony Célestin — former senator

Michel Martelly — former president (2011–2016)

Jean-Henry Céant — former prime minister

Laurent Lamothe — former prime minister

Berto Dorcé — former justice minister

Liszt Quitel — former interior minister

Nenel Cassy — former senator

Steeve Khawly — businessman and political operator

Arnel Bélizaire — former deputy

Antonio “Don Kato” Chéramy — former senator, musician/activist

Charles “Kiko” Saint-Rémy — businessman, brother-in-law of former President Michel Martelly

Gilbert Bigio — billionaire industrialist, GB Group

Reynold Deeb — businessman, textile industry

Sherif Abdallah — businessman, Abdallah Group

Jocelerme Privert — former senator and interim president (2016–2017)

Salim Succar — businessman and political operator

Marc Antoine Acra — businessman, Accra Group

Carl Braun — businessman, banking, energy and telecom sectors

Jean-Marie Vorbe — businessman, CEO of SOGENER and construction firm

André Apaid — businessman, textile and construction sectors

Dimitri Vorbe — businessman, SOGENER executive (detained in Florida)

Reginald Boulos — businessman and political operator (detained in Florida)

Jimmy Chérizier (Barbecue) — gang leader, Viv Ansanm alliance/G9 federation

Wilson Joseph (Lanmo Sanjou) — gang leader, 400 Mawozo

Vitel’Homme Innocent — gang leader, Kraze Baryè

Johnson André (Izo) — gang leader, 5 Segonn

Sanctions typically include travel bans and asset freezes abroad, but Haiti’s weak judiciary has yet to prosecute most of those implicated. Many remain active in politics, business or gang networks despite international pressure.