Designation identifiers
- UKSL unique ID
- GHR0095
- OFSI group ID
- 16296
- Designation type
- Individual
- Date designated
- 7 December 2023
- Last updated
- 9 April 2025
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 129 Rue Capois
- Lines: Port-au-Prince
- Lines: Ouest
- Postcode: HT6110
- Country: Haiti
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.