Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Barbecue · Barbeque · CHERIZIER, Jimmy · Cherizier Jimmy · JIMMY CHERIZIER · | [sources] | |||
Other name | Babekyou · Barbecue · Barbeque | [sources] | |||
Weak alias | BARBEQUE · Babekyou · Barbeque · pambele stetoi · バーベキュー(Barbeque) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Delmas · 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 | JIMMY · Jimmy | [sources] | |||
ID Number | 001-843-989-7 · 001-843-989-7(ハイチ共和国) · 0018439897 | [sources] | |||
Last name | Barbeque · CHERIZIER · Cherizier | [sources] | |||
Passport number | 001-843-989-7 (NIF – Haiti) · PP3227493 | [sources] | |||
Second name | CHERIZIER | [sources] | |||
Tax Number | 001-843-989-7 | [sources] | |||
Wikidata ID | Q101440369 | [sources] | |||
Position | Ancien policier · Former Police Officer | [sources] | |||
Address | 16 Imp Manius, Delmas 40 B, Port-au-Prince, Haiti · 16, Imp Manius, Delmas 40 B Port-au-Prince Haiti · 16, Imp Manius, Delmas 40 B, Port-au-Prince · 16, Imp Manius, Delmas 40 B, Port-au-Prince : HAÏTI · 16, Imp Manius, Delmas 40 B, Port-au-Prince, HAITI · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-30582
· unsc-6908911
· ua-sfms-1658
· ch-seco-57351
· unsc-6908901
· gb-fcdo-hai0001
· NK-Xmcd3VpexuxvNXnyH2stc7
· zafic-705
· ja-mof-f25dfc91727b0899c06a5169fde2630d6cd5c821
· fr-ga-5031
· usgsa-s4mrh2f6w
· mc-freezes-a68776587292acdff372589ec69debc490d39963
· au-dfat-7779-jimmy-cherizier
· eu-tb-logical-146021
· gb-hmt-15704
· zafic-286-jimmy-cherizier
· NK-eLggfGXtNPMskcZfcp7TEj
· eu-fsf-eu-9112-51
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
001-843-989-7 | - | National Identification Number | - | - | |
0018439897 | Haiti | National ID No. | - | - | |
PP3227493 | Haiti | Passport | - |