Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDRE JOHNSON · ANDRE, Johnson · JOHNSON ANDRE · Johnson ANDRE · Johnson Andre · | [sources] | |||
Other name | IZO · Izo | [sources] | |||
Weak alias | IZO · Izo · Izo 5 Seconds · Izo 5 segonn · Izo Vilaj de Dye · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Haiti · Port-au-Prince · Port-au-Prince Haiti · Port-au-Prince : HAÏTI · Port-au-Prince, HAITI · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Citizenship | Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
First name | JOHNSON · ANDRE · Andre · JOHNSON · JOHNSON · | [sources] | |||
Last name | ANDRE · Andre · André · IZO · JOHNSON · | [sources] | |||
Second name | ANDRE | [sources] | |||
Position | Chef de bande organisée “5 Segond” · Chef de la bande organisée « 5 Segond » · Leader of 5 Segond gang | [sources] | |||
Address | Village de Dieu, Martissant, Port-au-Prince | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-hai0003
· ja-mof-33a6d1a77b70424bcd8c2973fc3cc0d38cef109d
· mc-freezes-057559f6908af068737ad556d698c734c2b80cda
· eu-tb-logical-159126
· NK-ArMVkcPBrMiggDAAFLShg3
· ofac-46625
· unsc-6909003
· NK-LEbCB6fgZz2tHX2h7bJaA5
· ch-seco-68787
· zafic-709-johnson-andre
· fr-ga-6922
· ca-sema-3-3-ht-johnson-andre
· au-dfat-7812-johnson-andre
· ca-sema-3c4ea735729249be48855dba11103fe66bc544d8
· ua-sfms-1661
· gb-hmt-16325
· eu-fsf-eu-10852-46
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 | |
Village de Dieu, Martissant, Port-au-Prince | Haiti |