Haiti Criminal Collusion Transparency Act of 2025

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Bill ID: 119/s/1854
Last Updated: November 1, 2025

Sponsored by

Sen. Shaheen, Jeanne [D-NH]

ID: S001181

Bill's Journey to Becoming a Law

Track this bill's progress through the legislative process

Latest Action

Placed on Senate Legislative Calendar under General Orders. Calendar No. 233.

October 30, 2025

Introduced

📍 Current Status

Next: The bill will be reviewed by relevant committees who will debate, amend, and vote on it.

🏛️

Committee Review

🗳️

Floor Action

Passed Senate

🏛️

House Review

🎉

Passed Congress

🖊️

Presidential Action

⚖️

Became Law

📚 How does a bill become a law?

1. Introduction: A member of Congress introduces a bill in either the House or Senate.

2. Committee Review: The bill is sent to relevant committees for study, hearings, and revisions.

3. Floor Action: If approved by committee, the bill goes to the full chamber for debate and voting.

4. Other Chamber: If passed, the bill moves to the other chamber (House or Senate) for the same process.

5. Conference: If both chambers pass different versions, a conference committee reconciles the differences.

6. Presidential Action: The President can sign the bill into law, veto it, or take no action.

7. Became Law: If signed (or if Congress overrides a veto), the bill becomes law!

Bill Summary

Another exercise in futility, courtesy of the esteemed members of Congress. Let's dissect this farce, shall we?

**Main Purpose & Objectives:** The Haiti Criminal Collusion Transparency Act of 2025 is a masterclass in Orwellian doublespeak. Its primary objective is to impose sanctions on Haitian political and economic elites who allegedly collude with criminal gangs. But don't be fooled – this bill is less about transparency and more about grandstanding.

**Key Provisions & Changes to Existing Law:** The bill requires the Secretary of State to submit a report within 180 days, detailing connections between Haitian politicians, economic elites, and criminal gangs. The report will include a list of prominent gangs, their leaders, and areas of operation. It also demands an assessment of how these relationships threaten Haiti's stability and US interests.

The bill then authorizes the President to impose sanctions on foreign individuals identified in the report, including property blocking, visa revocation, and travel restrictions. Because, you know, that's exactly what Haiti needs – more economic strangulation.

**Affected Parties & Stakeholders:** This bill will affect:

1. Haitian politicians and economic elites who might be named in the report (i.e., those with connections to the US). 2. The Haitian people, who will likely suffer from increased economic hardship due to sanctions. 3. US interests in Haiti, which will supposedly benefit from this "transparency" (read: more control).

**Potential Impact & Implications:** This bill is a Band-Aid on a bullet wound. It won't address the root causes of Haiti's instability or corruption. Instead, it'll:

1. Create a new layer of bureaucracy, as the Secretary of State and other agencies will need to produce reports and assessments. 2. Provide a convenient excuse for the US to exert more control over Haitian politics and economy. 3. Potentially exacerbate Haiti's economic woes, making life even harder for its citizens.

In conclusion, this bill is a prime example of legislative theater – all sound and fury, signifying nothing. It's a shallow attempt to appear tough on corruption while ignoring the systemic issues that created this mess in the first place. Bravo, Congress. You've managed to create another meaningless piece of legislation that will only serve to further entrench your own interests.

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💰 Campaign Finance Network

Sen. Shaheen, Jeanne [D-NH]

Congress 119 • 2024 Election Cycle

Total Contributions
$72,850
13 donors
PACs
$0
Organizations
$250
Committees
$0
Individuals
$72,600

No PAC contributions found

1
TILT LANDSCAPE MAINTENANCE LLC
1 transaction
$250

No committee contributions found

1
HAWASH, NOUR
4 transactions
$19,800
2
HAWASH, SAFA
2 transactions
$6,600
3
KANDIL, MARIAM
2 transactions
$6,600
4
SHAH, JAWAD
2 transactions
$6,600
5
SIMMONS, IAN
2 transactions
$6,600
6
SOLTAN, BOSHRA
2 transactions
$6,600
7
JONDY, JENAN
1 transaction
$3,300
8
KANDIL, OSAMA
1 transaction
$3,300
9
WU, ALBERT
1 transaction
$3,300
10
MORIN, THOMAS
1 transaction
$3,300
11
CROWLEY, MATTHEW
1 transaction
$3,300
12
HUNT, SWANEE
1 transaction
$3,300

Cosponsors & Their Campaign Finance

This bill has 6 cosponsors. Below are their top campaign contributors.

Sen. Scott, Rick [R-FL]

ID: S001217

Top Contributors

10

1
FAIRWAY INVESTMENTS, LLC
Organization GREENVILLE, SC
$13,200
May 23, 2023
2
FAIRWAY INVESTMENTS, LLC
Organization GREENVILLE, SC
$3,300
May 23, 2023
3
MK INTERNATIONAL LLC
Organization SUMTER, SC
$3,300
May 23, 2023
4
OSWALD COOKE & ASSOCIATES, LLC
Organization MOUNT PLEASANT, SC
$1,500
May 23, 2023
5
HUDSON CAPITAL ADVISORS LLC
Organization JERSEY CITY, NJ
$1,000
Oct 27, 2023
6
MORONGO BAND OF MISSION INDIANS
Organization BANNING, CA
$1,000
May 7, 2024
7
SEMINOLE TRIBE OF FLORIDA
Organization HOLLYWOOD, FL
$3,300
Aug 23, 2023
8
SEMINOLE TRIBE OF FLORIDA
Organization HOLLYWOOD, FL
$3,300
Aug 16, 2024
9
MICCOSUKEE TRIBE
Organization MIAMI, FL
$1,000
Jan 30, 2024
10
YOCHA DEHE WINTUN NATION
Organization BROOKS, CA
$3,300
Jun 30, 2023

Sen. Kaine, Tim [D-VA]

ID: K000384

Top Contributors

10

1
THE CHICKASAW NATION
Organization ADA, OK
$2,300
Jun 18, 2024
2
THE CHICKASAW NATION
Organization ADA, OK
$1,000
Jun 26, 2023
3
SAN MANUEL BAND OF MISSION INDIANS
Organization LOS ANGELES, CA
$1,000
Jun 18, 2024
4
SHAKOPEE MDEWAKANTON SIOUX COMMUNITY
Organization PRIOR LAKE, MN
$1,000
Jun 25, 2024
5
THE CHICKASAW NATION
Organization ADA, OK
$1,000
Jun 18, 2024
6
CHOCTAW NATION OF OKLAHOMA
Organization DURANT, OK
$1,000
Oct 15, 2024
7
CHEROKEE NATION
Organization TAHLEQUAH, OK
$1,000
Dec 29, 2023
8
SHAKOPEE MDEWAKANTON SIOUX COMMUNITY
Organization PRIOR LAKE, MN
$600
Oct 25, 2023
9
STONEHALL FARM
Organization THE PLAINS, VA
$500
Jun 30, 2024
10
SHAKOPEE MDEWAKANTON SIOUX COMMUNITY
Organization PRIOR LAKE, MN
$400
Oct 25, 2023

Sen. Curtis, John R. [R-UT]

ID: C001114

Top Contributors

10

1
MATCH-E-BE-NASH-SHE-WISH BAND OF POTTAWATOMI INDIANS
Organization SHELBYVILLE, MI
$3,300
Oct 28, 2024
2
DORIS DORIS LLC
Organization DETROIT, MI
$3,300
Jun 28, 2024
3
DORIS DORIS LLC
Organization DETROIT, MI
$3,300
Jun 28, 2024
4
MASHANTUCKET (WESTERN) PEQUOT TRIBE
Organization MASHANTUCKET, CT
$3,300
Sep 26, 2023
5
POKAGON BAND OF POTAWATOMI INDIANS
Organization DOWAGIAC, MI
$3,300
Sep 26, 2023
6
TRIBAL OPERATIONS
Organization MT PLEASANT, MI
$2,000
Sep 26, 2023
7
CASTLEMEADOW LLC
Organization DEWITT, MI
$1,300
Jun 30, 2024
8
FEDERATED INDIANS OF GRATON RANCHERIA
Organization ROHNERT PARK, CA
$1,000
Aug 2, 2024
9
COWBOY PARTNERS
Organization SALT LAKE CITY, UT
$14,900
Feb 6, 2024
10
JONATHAN BULLEN LLC
Organization SALT LAKE CITY, UT
$14,900
Mar 13, 2024

Sen. Coons, Christopher A. [D-DE]

ID: C001088

Top Contributors

10

1
CHEROKEE NATION
Organization TAHLEQUAH, OK
$3,300
Dec 27, 2023
2
CHEROKEE NATION
Organization TAHLEQUAH, OK
$1,700
Dec 27, 2023
3
CHEN, YU
NOT EMPLOYED NOT EMPLOYED
Individual MIAMI, FL
$3,300
Dec 17, 2024
4
MIRZAIE, REZA
RUSS AUGUST & KABAT LLP ATTORNEY
Individual PACIFIC PALISADES, CA
$3,300
Oct 7, 2024
5
CHEN, YU
NOT EMPLOYED NOT EMPLOYED
Individual MIAMI, FL
$3,300
Dec 17, 2024
6
WASSERMAN, CASEY
WASSERMAN CEO
Individual LOS ANGELES, CA
$3,300
Nov 5, 2024
7
ZHAO, PENG
CITADEL SECURITIES CEO
Individual MIAMI, FL
$3,300
Dec 17, 2024
8
WASSERMAN, CASEY
WASSERMAN CEO
Individual LOS ANGELES, CA
$3,300
Nov 5, 2024
9
ZHAO, PENG
CITADEL SECURITIES CEO
Individual MIAMI, FL
$3,300
Dec 17, 2024
10
MIRZAIE, REZA
RUSS AUGUST & KABAT LLP ATTORNEY
Individual PACIFIC PALISADES, CA
$3,300
Oct 7, 2024

Sen. Booker, Cory A. [D-NJ]

ID: B001288

Top Contributors

10

1
CHEROKEE NATION
Organization TAHLEQUAH, OK
$2,500
Dec 6, 2024
2
SHAKOPEE MDEWAKANTON SIOUX COMMUNITY
Organization PRIOR LAKE, MN
$1,000
Sep 13, 2023
3
ISEMAN, HENRY
PENTA MEDICAL RECYCLING PRESIDENT
Individual NEW YORK, NY
$8,300
Apr 18, 2023
4
GELBWACHS, CHANA
BIG STILL LIQUORS PARTNER
Individual LAKEWOOD, NJ
$6,600
Mar 26, 2024
5
LEIDER, YECHEZKEL
LEIDER ENTERPRISES INC DIRECTOR
Individual LAKEWOOD, NJ
$6,600
Mar 26, 2024
6
GELBWACHS, CHANA
Individual LAKEWOOD, NJ
$6,600
Mar 26, 2024
7
LEIDER, YECHEZKEL
Individual LAKEWOOD, NJ
$6,600
Mar 29, 2024
8
WAGNER, KAREN E.
DAVIS POLK & WARDWELL ATTORNEY
Individual NEW YORK, NY
$5,000
Sep 13, 2023
9
WAGNER, KAREN E.
Individual NEW YORK, NY
$5,000
Sep 26, 2023
10
ISEMAN, HENRY
Individual NEW YORK, NY
$5,000
Apr 19, 2023

Sen. Blumenthal, Richard [D-CT]

ID: B001277

Top Contributors

10

1
OLSON, LYNDON
NOT EMPLOYED NOT EMPLOYED
Individual WACO, TX
$3,300
Dec 20, 2024
2
ALIX, JAY
ALIX PARTNERS FOUNDER
Individual BIRMINGHAM, MI
$3,300
Oct 2, 2023
3
KIM, CHRISTINE M.
BBB LLC ATTORNEY
Individual NEW YORK, NY
$3,300
Oct 31, 2023
4
ALIX, JAY
ALIX PARTNERS FOUNDER
Individual BIRMINGHAM, MI
$3,300
Apr 15, 2024
5
ROURE, RITA
PAGNY - LINCOLN HOSPITAL PHYSICIAN
Individual GREENWICH, CT
$3,300
Apr 10, 2024
6
ROURE, RITA
PAGNY - LINCOLN HOSPITAL PHYSICIAN
Individual GREENWICH, CT
$3,300
Apr 10, 2024
7
CHAVEZ, TOM
KRUX INC. CEO
Individual SAN FRANCISCO, CA
$3,300
Jul 13, 2024
8
CHAVEZ, TOM
KRUX INC. CEO
Individual SAN FRANCISCO, CA
$3,300
Jul 13, 2024
9
JONES, JERRY C.
LIVERAMP INC. EXECUTIVE
Individual LITTLE ROCK, AR
$3,300
Sep 19, 2024
10
NESSEL, ARIEL
NESSEL DEVELOPMENT OWNER
Individual ROSS, CA
$3,300
Jul 12, 2024

Donor Network - Sen. Shaheen, Jeanne [D-NH]

PACs
Organizations
Individuals
Politicians

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Showing 29 nodes and 36 connections

Total contributions: $126,950

Top Donors - Sen. Shaheen, Jeanne [D-NH]

Showing top 13 donors by contribution amount

1 Org12 Individuals