Designation identifiers
- UKSL unique ID
- HAI0004
- OFSI group ID
- 16326
- UN reference number
- HTi.003
- Designation type
- Individual
- Date designated
- 8 December 2023
- Last updated
- 11 December 2023
Regimes
- The Haiti (Sanctions) Regulations 2022
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
!
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.