Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSEPH, Wilson · Joseph WILSON · Joseph Wilson · LANMO SANJOU · WILSON JOSEPH · | [sources] | |||
Other name | Joseph Wilson · LANMO SAN JOU · Lamo Sanjou · Lanmo San Jou · Lanmò San Jou | [sources] | |||
Weak alias | Beenie · Big Chief · Joseph Wilson · LANMO SAN JOU · LANMÒ SAN JOU · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | HAÏTI · Haiti · Lascahobas, Central Department, Haiti · ハイチ共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Joseph · WILSON · WILSON · Wilson | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'7" to 5'10" | [sources] | |||
Last name | JOSEPH · Joseph · LANMO SAN JOU · WILSON · Wilson | [sources] | |||
Physical appearance | 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. | [sources] | |||
Second name | JOSEPH · JOSEPH | [sources] | |||
Weight | 150 pounds | [sources] | |||
Position | Chef de la bande organisée « 400 Mawozo » · Chef de la bande organisée “400 Mawozo” · Leader of 400 Mawozo gang | [sources] | |||
Ethnicity | Black | [sources] | |||
Address | Port-au-Prince | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ca-sema-part-3-1-ht-joseph-wilson
· gb-hmt-16327
· mc-freezes-6f1ef98c27f46595878cf21ec06b31fff2d594d3
· au-dfat-7814-wilson-joseph
· eu-tb-logical-159136
· ofac-46475
· ua-sfms-1663
· ca-sema-b45787220427a94c048e379211ec611699c7963c
· NK-Py3WTMvZSavR7zfNNT6Kr3
· ca-sema-3-1-ht-joseph-wilson
· fr-ga-6924
· gb-fcdo-hai0005
· ch-seco-68804
· unsc-6909005
· zafic-711-wilson-joseph
· NK-ihxUGPFsdKQFieUDuT7XVt
· us-fbi-lanmo-sanjou
· eu-fsf-eu-10854-44
· ja-mof-05c21b37a0b3a2f2848d9e1dd09da1e23b3520fa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Port-au-Prince | Haiti |