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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Martelly Michel Joseph · Michel Joseph Martelly · Michel Martelly · Μισέλ Μαρτελί · Мишел Мартеллу · | [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 | Joseph · 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 · Miami, FL · 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.
Function: former President of Haiti (2011-2016); former President of the CARICOM (January 2023-July 2023)
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
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Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
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The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ch-seco-101424 · usgsa-s4mrtqwkd · ch-seco-15dadb017df41aa49bd5f1a62994eaf2e81dd110 · ofac-pr-238684b41de99cd1e3ed6a062d103efb8533aa1b · ca-sema-1e6e47d1e60064f176663bc42823cb8879975713 · fr-ga-8655 · ofac-50476 · mc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1 · eu-oj-ecad32b31a1e055078e2676a85feb3582932cf19 · usgsa-c18fa78a92ebe203c446998eddc749dc73e96a5dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q57512?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Petionville | Haiti | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Haitian President for Drug Trafficking | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sophia Saint Rémy Martelly Close Associate | spouse | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To Haiti | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | Haiti Sanctions | - | - |
| European Union | Council of the European Union | EU Restrictive Measures In View Of The Situation In Haiti | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Miami, FL | United States |
| Port-au-Prince | Haiti |
M634550610520 | United States | Driver's License No. | - | - |
| Youri Latortue PEP · Sanctioned entity | former advisor to the President Michel Martelly (2011-2016) | - | - |
| President of Haiti |