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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Michel Joseph Martelly · Michel Martelly · Μισέλ Μαρτελί · Мишел Мартеллу · Мишель Мартейи · | [sources] | |||
| Alias | Doux Mickey · Michael Martelly · Michel Joseph Martelly · Sweet Mickey · Мартейи, Мишель · | [sources] | |||
| Weak alias | Martelly · Sweet Micky · Мартейи · スウィート・ミッキー · ミシェル・マーテリー · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Port-au-Prince · Port-au-Prince, Haiti | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Dominican Republic · Haiti · United States | [sources] | |||
| Citizenship | Haiti | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Michael · Michel · Michel Joseph | [sources] | |||
| ID Number | 0032768386 · M634550610520 | [sources] | |||
| Last name | Martelly | [sources] | |||
| Middle name | Joseph | [sources] | |||
| Political association | Peasant Response | [sources] | |||
| Unique Entity ID | YEVFA5CVV4C8 | [sources] | |||
| Website | martellyhaiti.com | [sources] | |||
| Wikidata ID | Q57512 | [sources] | |||
| Position | Ancien président de la CARICOM (janvier 2023-juillet 2023) · Ancien président d’Haïti (2011-2016) · President of Haiti (2011-2016) · former President of Haiti · former President of the CARICOM | [sources] | |||
| Education | Institution Saint-Louis de Gonzague · Miami Dade College | [sources] | |||
| Address | MIAMI, USA · Miami · Petionville · Port-au-Prince | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Michel Martelly, the former President of the Republic of Haiti (2011-2016), participated directly in the creation of the gang Base 257. He financed, sponsored and supported several gangs, in particular Base 257, but also Village de Dieu, Ti Bois and Grand Ravine, to defend his economic interests, advance his political agenda and control territories, notably by providing them with firearms and guns. By financing those groups, he is also responsible for the abuses they have committed and has therefore contributed financially to insecurity and instability in Haiti. Therefore, Michel Martelly is responsible for actions that threaten the peace, stability and security of Haiti.
Michel Martelly, ancien président de la République d’Haïti (2011-2016), a participé directement à la création du gang “Base 257”. Il a financé, parrainé et soutenu plusieurs gangs, en particulier “Base 257” mais également “Village de Dieu”, “Ti Bois” et “Grand Ravine”, pour défendre ses intérêts économiques, promouvoir son programme politique et contrôler des territoires, notamment en leur fournissant des armes à feu. En finançant ces groupes, il est également responsable des exactions qu’ils ont commises, et a de ce fait contribué financièrement à l’insécurité et à l’instabilité en Haïti. Par conséquent, Michel Martelly est responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti.
Ancien président d’Haïti (2011-2016) ; ancien président de la CARICOM (janvier 2023-juillet 2023)
President of Haiti from 2011 to 2016
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · 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, re-exports, or transfers of items.
United States · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-pr-238684b41de99cd1e3ed6a062d103efb8533aa1b · fr-ga-8655 · usgsa-s4mrtqwkd · eu-oj-ecad32b31a1e055078e2676a85feb3582932cf19 · mc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1 · ofac-50476 · ca-sema-1e6e47d1e60064f176663bc42823cb8879975713For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Petionville | Haiti | |
| Miami | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Haitian President for Drug Trafficking | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sophia Saint Rémy Martelly Politician | spouse | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Haiti | |||
| European Union | Council of the European Union | EU Restrictive Measures In View Of The Situation In Haiti | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | Haiti Sanctions | - | - |
| United States | Office of Foreign Assets Control | Non-SDN Menu-Based Sanctions List (NS-MBS List) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Port-au-Prince | Haiti |
M634550610520| United States |
| Driver's License No. |
| - |
| - |