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 |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ch-seco-68787
· mc-freezes-057559f6908af068737ad556d698c734c2b80cda
· NK-ArMVkcPBrMiggDAAFLShg3
· zafic-709-johnson-andre
· ja-mof-33a6d1a77b70424bcd8c2973fc3cc0d38cef109d
· fr-ga-6922
· gb-hmt-16325
· NK-LEbCB6fgZz2tHX2h7bJaA5
· gb-fcdo-hai0003
· ua-sfms-1661
· ofac-46625
· ca-sema-3-3-ht-johnson-andre
· ca-sema-3c4ea735729249be48855dba11103fe66bc544d8
· eu-fsf-eu-10852-46
· eu-tb-logical-159126
· unsc-6909003
· au-dfat-7812-johnson-andre
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 |