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Michel Martelly

Politician · Sanctioned entity

Michel Martelly is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Michel Joseph Martelly · Michel Martelly · Sweet Micky · Μισέλ Μαρτελί · Мишел Мартеллу · 10 more...				[sources]
Other name	Doux Mickey · Michael Martelly · Michel Joseph Martelly · Sweet Mickey · Мартейи, Мишель · 2 more...				[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 · 2 more...				[sources]
Birth date	1961-02-12				[sources]
Place of birth	Port-au-Prince · Port-au-Prince, Haiti				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Dominican Republic · Haiti · United States of America				[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]
Unique Entity ID	`YEVFA5CVV4C8`				[sources]
Website	martellyhaiti.com				[sources]
Wikidata ID	Q57512				[sources]
Position	President of Haiti (2011-2016)				[sources]
Education	Institution Saint-Louis de Gonzague · Miami Dade College				[sources]
Address	MIAMI, USA · Miami · Petionville · Port-au-Prince				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-09-09	First seen	2023-07-18

Descriptions

President of Haiti from 2011 to 2016

— Wikidata non-official source, 2024-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Miami	United States of America

Family members
Relative	Relationship	Start date	End date
Sophia Saint Rémy Martelly Politician	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`0032768386`	Haiti	National ID No.	-	-

Positions held
Position occupied	Start date	End date
President of Haiti	2011-05-14	2016-02-14

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Wikidata Persons in Relevant Categories376,795

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons274,110

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source