FORMER ST.KITTS-NEVIS PRIME MINISTER DR. DENZIL DOUGLAS APPEARS ON US DEPARTMENT OF HOMELAND SECURITY LIST OF NOTABLE PEOPLE BARRED FROM THE UNITED STATES
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Former Prime Minister of
St. Kitts and Nevis and current Leader of the Opposition, the Right Honourable
Dr. Denzil Douglas, remains on a list of notable people who have been barred or
excluded from the United States of America by the Bureau of Immigration and
Customs Enforcement (ICE) of the United States Department of Homeland Security
(DHS), which handles deportation in the United States, often in conjunction
with advice from the U.S. Department of State.
According to the US
Department of Homeland Security “Former Prime Minister of the Federation of St.
Kitts and Nevis, Denzil Douglas, has had his visa to enter the United States
revoked in January 2015. This was because of his lax citizenship by investment
controls which allowed for the participation of illicit actors, including
individuals intending to use the secondary citizenship to evade US sanctions,
who were then obtaining SKN passports with relative ease.”
Dr. Douglas’ name
appears on the list among other notable figures including Hamid Aboutalebi,
Iranian diplomat and envoy to the United States; Gerry Adams, Irish Republican,
later President of Sinn Fein; Lily Allen, British singer; Luke Angel, a British
teen who sent a curse-laden e-mail message to the White House directed at
President Obama; Kurt Blome, A German microbiologist and Nazi scientist; Boy
George, British Singer and fashion designer, whose real name is George O’Dowd;
Hortensia Bussi de Allende, Widow of Chilean President Salvador Allende, who
was overthrown; Pete Doherty, British singer; Kyle Falconer, Scottish lead
singer for The View; William “Leffen” Hjelte, Swedish professional Super
Smash Bros. Melee player; Diego Maradona, Former Argentine soccer player
and coach; and Nelson Mandela, South African Revolutionary and later president
of South Africa—ban was later lifted. Other notable personalities appear on the
infamous list.
Minister of Foreign
Affairs of St. Kitts and Nevis, The Honorable Mark Brantley, mentioned late in
2018 in the National Assembly that the
FinCEN Advisory from the United States Treasury, issued on May 20, 2014, stated
that under the former Dr. Douglas-led Administration there was abuse of the
Citizenship by Investment (CBI) programme and that passports obtained through
the St. Kitts and Nevis CBI programme were used to facilitate financial crimes.
Part of the FinCEN
Advisory read: “While many countries offer programs similar to the SKN
Citizenship-by-Investment program, the SKN program is attractive to illicit
actors because the program, as administered, maintains lax controls as to who
may be granted citizenship. While the SKN government has publicly pledged to
improve these controls, FinCEN believes that they remain ineffective. For
example, in 2013 the SKN government announced that all Iranian nationals were
suspended from participating in the SKN Citizenship-by-Investment program.
Despite this public assurance, FinCEN believes that Iranian nationals continue
to obtain passports issued through the program. As a result of these lax
controls, illicit actors, including individuals intending to use the secondary
citizenship to evade sanctions, can obtain an SKN passport with relative ease.”
Minister Brantley also
mentioned that for the very same issue of lax controls as to who may be granted
citizenship, Canada removed its visa waiver for St. Kitts and Nevis. However,
the Foreign Minister said that the Federation is re-engaging with Canada in a
“meaningful way” and that the Team Unity Administration has restored the
integrity of the CBI programme, which now has “one of the most robust due
due-diligence of any CBI programme in the world.”
Dr. Douglas has never
acknowledged that his US visa was revoked and that he has been barred from
entering the United States.
However, an article
appeared in the Jamaica Observer newspaper, dated March 18, 2015– “Report: US
Confirms revocation of Denzil Douglas’ diplomatic visa”
“Contrary to denials by
the former prime minister of St Kitts and Nevis, Dr. Denzil Douglas, that his
United States diplomatic visa had been revoked prior to last month’s general
elections, US officials have reportedly confirmed that the revocation was part
of a gradual process, although not done deliberately to coincide with the
election campaign,” the Jamaica Observer stated.
“Douglas has refuted the
claims that his US visa was revoked, stating that the whole story is untrue and
simply an effort to tarnish his reputation,” the Jamaica Observer added.
In commenting on the
revocation of the visa by the US government, Prime Minister of St. Kitts and
Nevis has always said that “The United States, the most powerful country in the
world, determined that Denzil Douglas was improper and unfit to be accorded a US
diplomatic visa and it is a shame and scandal for any national leader to have
had such a condemnation put on him,”
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