Statements: Michel Martelly

Canonical ID: Q57512 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMichel Joseph MARTELLYeu_journal_sanctionseu-oj-ecad32b31a1e055078e2676a85feb3582932cf19
Person:nameMichel Joseph Martellyengus_ofac_consofac-50476
Person:nationalityhtus_ofac_consofac-50476
Person:notesPresident of Haiti from 2011 to 2016engwikidataQ57512
Person:notesFunction: former President of Haiti (2011-2016); former President of the CARICOM (January 2023-July 2023)ch_seco_sanctionsch-seco-101424
Person:notesAncien président d’Haïti (2011-2016) ; ancien président de la CARICOM (janvier 2023-juillet 2023)framc_fund_freezesmc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1
Person:notesMichel 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.ch_seco_sanctionsch-seco-101424
Person:notesMichel 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.eu_journal_sanctionseu-oj-ecad32b31a1e055078e2676a85feb3582932cf19
Person:notesMichel 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.frafr_tresor_gels_avoirfr-ga-8655
Person:politicalPeasant ResponseengwikidataQ57512
Person:positionPresident of Haiti (2011-2016)engwikidataQ57512
Person:positionAncien président de la CARICOM (janvier 2023-juillet 2023)frafr_tresor_gels_avoirfr-ga-8655
Person:positionformer President of the CARICOMeu_journal_sanctionseu-oj-ecad32b31a1e055078e2676a85feb3582932cf19
Person:positionformer President of Haitieu_journal_sanctionseu-oj-ecad32b31a1e055078e2676a85feb3582932cf19
Person:positionAncien président d’Haïti (2011-2016)frafr_tresor_gels_avoirfr-ga-8655
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1e6e47d1e60064f176663bc42823cb8879975713
Person:programIdUN-SC2653frafr_tresor_gels_avoirfr-ga-8655
Person:programIdSECO-HAITIch_seco_sanctionsch-seco-101424
Person:programIdUS-NS-MBSengus_ofac_consofac-50476
Person:programIdEU-HTIeu_journal_sanctionseu-oj-ecad32b31a1e055078e2676a85feb3582932cf19
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2561eu_journal_sanctionseu-oj-ecad32b31a1e055078e2676a85feb3582932cf19
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2542ext_us_ofac_press_releasesofac-pr-238684b41de99cd1e3ed6a062d103efb8533aa1b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8655fr_tresor_gels_avoirfr-ga-8655
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50476us_ofac_consofac-50476
Person:topicsrole.pepwikidataQ57512
Person:topicsrole.pepwd_categoriesQ57512
Person:topicsrole.pepwd_pepsQ57512
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1e6e47d1e60064f176663bc42823cb8879975713
Person:topicssanctioneu_journal_sanctionseu-oj-ecad32b31a1e055078e2676a85feb3582932cf19
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqwkd
Person:topicssanctionch_seco_sanctionsch-seco-101424
Person:topicssanctionus_trade_cslofac-50476
Person:topicssanctionmc_fund_freezesmc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8655
Person:topicssanctionus_ofac_consofac-50476
Person:uniqueEntityIdYEVFA5CVV4C8engus_sam_exclusionsusgsa-s4mrtqwkd
Person:weakAliasスウィート・ミッキーjpnwikidataQ57512
Person:weakAliasミシェル・マーテリーjpnwikidataQ57512
Person:weakAliasSweet MickywikidataQ57512
Person:weakAliasМартейиruswikidataQ57512
Person:weakAliasMartellyfrawikidataQ57512
Person:weakAlias馬爾泰利zhowikidataQ57512
Person:weakAlias甜米基zhowikidataQ57512
Person:weakAliasMartellydeuwikidataQ57512
Person:weakAliasSweet Mickyengus_ofac_consofac-50476
Person:website http://martellyhaiti.com/wikidataQ57512
Person:wikidataIdQ57512wd_categoriesQ57512
Person:wikidataIdQ57512wd_pepsQ57512
Person:wikidataIdQ57512wikidataQ57512
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