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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
eu-tb-logical-146021
· zafic-286-jimmy-cherizier
· NK-Xmcd3VpexuxvNXnyH2stc7
· ua-sfms-1658
· unsc-6908901
· fr-ga-5031
· NK-eLggfGXtNPMskcZfcp7TEj
· eu-fsf-eu-9112-51
· ch-seco-57351
· mc-freezes-a68776587292acdff372589ec69debc490d39963
· ofac-30582
· ja-mof-f25dfc91727b0899c06a5169fde2630d6cd5c821
· au-dfat-7779-jimmy-cherizier
· unsc-6908911
· zafic-705
· gb-hmt-15704
· usgsa-s4mrh2f6w
· gb-fcdo-hai0001
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 | - | - | |
PP3227493 | Haiti | Passport | - | ||
0018439897 | Haiti | National ID No. | - | - |