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7 results in 3 documents

  1. #3165133

    Is é Johnson Andre (ar a dtugtar freisin ‘Izo’) príomhcheannaire dhrong 5 Segond agus tá ról ceannasach méadaitheach aige i gcomhghuaillíocht G-Pep (féach doiciméad S/2023/674 ó na Náisiúin Aontaithe, mír 54).

    Johnson Andre (aka “Izo”) is the main leader of the 5 Segond gang and has played an increasingly influential role within G-Pep alliance (see UN document S/2023/674, para 54).

    Council Decision (CFSP) 2024/290 of 12 January 2024 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

  2. #3205173

    Is é Johnson Andre (ar a dtugtar freisin ‘Izo’) príomhcheannaire dhrong 5 Segond agus tá ról ceannasach méadaitheach aige i gcomhghuaillíocht G-Pep (féach doiciméad S/2023/674 ó na Náisiúin Aontaithe, mír 54).

    Johnson Andre (aka “Izo”) is the main leader of the 5 Segond gang and has played an increasingly influential role within G-Pep alliance (see UN document S/2023/674, para 54).

    Council Implementing Regulation (EU) 2024/291 of 12 January 2024 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti

  3. #688194

    maidir le deireadh a chur leis an dealú idir daoine 'ón iasacht' agus 'ón mbaile' atá faoi riteacht pholaitiúil, a fhágann feabhsú uathfheidhmeach ar na bearta díchill chuí atá le héileamh i gcás aon duine atá faoi riteacht pholaitiúil, gan beann ar an áit arb as iad, cothromaíocht cheart is ea é idir ábhar imní na Comhairle, ábhar amhrais Pharlaimint na hEorpa agus na moltaí a bhí déanta ag FATF cheana;

    the removal of the distinction between “foreign” and “domestic” politically exposed persons (PEPs), resulting in automatic enhanced due diligence measures to be required in the case of any PEP, regardless of where they originate from, represents a fair balance between the Council's concerns, the European Parliament's reservations and existing recommendations by FATF;

    COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council on the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing 

  4. #3165155

    Bhí baint ag Grand Ravine, ina bhfuil 300 comhalta agus ar comhghuaillí de chuid chomhghuaillíocht G-Pep é, le gníomhaíochtaí éagsúla a chuireann síocháin, slándáil agus cobhsaíocht i Háítí i mbaol (féach doiciméad S/2023/674 ó na Náisiún Aontaithe, mír 65).

    Grand Ravine, composed of 300 members and an ally of G-Pep coalition, has been involved in various actions that threaten peace, security, and stability in Haiti (see UN document S/2023/674, paragraph 65).

    Council Decision (CFSP) 2024/290 of 12 January 2024 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

  5. #3165168

    Is é Wilson Joseph (ar a dtugtar freisin ‘Lanmo San Jou’) ceannaire dhrong 400 Mawozo, ar drong ghníomhach i gceantar cathrach Port-au-Prince í, go háirithe i mbardas Croix-des-Bouquets, agus ar comhghuaillí í de chuid chomhghuaillíocht drong G-Pep (féach doiciméad S/2023/674 ó na Náisiúin Aontaithe, Roinn III(A)(2.3.)).

    Wilson Joseph (aka “Lanmo San Jou”), is the leader of the 400 Mawozo gang, which is an active gang in the Port-au-Prince metropolitan area, notably in Croix-des-Bouquets commune, and an ally of the G-Pep coalition of gangs (see UN document S/2023/674, Section III(A)(2.3)).

    Council Decision (CFSP) 2024/290 of 12 January 2024 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

  6. #3205195

    Bhí baint ag Grand Ravine, ina bhfuil 300 comhalta agus ar comhghuaillí de chuid chomhghuaillíocht G-Pep é, le gníomhaíochtaí éagsúla a chuireann síocháin, slándáil agus cobhsaíocht i Háítí i mbaol (féach doiciméad S/2023/674 ó na Náisiún Aontaithe, mír 65).

    Grand Ravine, composed of 300 members and an ally of G-Pep coalition, has been involved in various actions that threaten peace, security, and stability in Haiti (see UN document S/2023/674, paragraph 65).

    Council Implementing Regulation (EU) 2024/291 of 12 January 2024 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti

  7. #3205208

    Is é Wilson Joseph (ar a dtugtar freisin ‘Lanmo San Jou’) ceannaire dhrong 400 Mawozo, ar drong ghníomhach i gceantar cathrach Port-au-Prince í, go háirithe i mbardas Croix-des-Bouquets, agus ar comhghuaillí í de chuid chomhghuaillíocht drong G-Pep (féach doiciméad S/2023/674 ó na Náisiúin Aontaithe, Roinn III(A)(2.3.)).

    Wilson Joseph (aka “Lanmo San Jou”), is the leader of the 400 Mawozo gang, which is an active gang in the Port-au-Prince metropolitan area, notably in Croix-des-Bouquets commune, and an ally of the G-Pep coalition of gangs (see UN document S/2023/674, Section III(A)(2.3)).

    Council Implementing Regulation (EU) 2024/291 of 12 January 2024 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti