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Alias	FEDNEL MONCHéRY
ID Number	0030787210
Profile Type	PERSON
Name	FEDNEL MONCHERY MONCHERY, FEDNEL FEDNEL MONCHERY
First Name	FEDNEL FEDNEL
Last Name	MONCHERY MONCHERY
Country	HAITI
Nationality	HAITI
Birth Date	1963-08-25
Birth-Place	ANSE-A-VEAU HAITI ANSE-A-VEAU, HAITI ANSE-A-VEAU
Position	FORMER DIRECTOR GENERAL OF THE MINISTRY OF THE INTERIOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-20
Modified At	2023-12-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	129 RUE CAPOIS, HT6110 PORT-AU-PRINCE 129 RUE CAPOIS, HT6110 OUEST, HAITI HT6110 PORT-AU-PRINCE, HTI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30584

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0095 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-3QUYsyfuGiesG3n86jfDvB Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0095 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-3QUYsyfuGiesG3n86jfDvB Program: Global Human Rights Provisions: Asset freeze Reason: Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30584 Country: United States Entity: NK-3QUYsyfuGiesG3n86jfDvB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2F6Y Start Date: 2020-12-10 Listing Date: 2021-05-20 Country: United States Entity: NK-3QUYsyfuGiesG3n86jfDvB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view