Fednel Monchery
Sanctioned entityBorn 25 Aug 1963 (63 years old),Haiti. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 7 Dec 2023
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-HRReference 16296Reference GHR0095Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 10 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30584treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Former Director General of the Ministry of the Interior
Identifiers9
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0030787210 | |||
| ID number | '0030787210 | |||
| Passport | PP3955929 | |||
| Passport | PPF006455 | |||
| Passport | PPF006455 | Haiti | 16 May 2022 | |
| Passport | PP3955929 | |||
| Passport | PPF006455 | |||
| National ID no | 0030787210 | Haiti | ||
| Passport | PP3955929 | Haiti | 4 Jan 2022 |
Other names2
Also known as2
Addresses3
HT6110 PORT-AU-PRINCE
129 Rue Capois, HT6110 Port-au-Prince
129 Rue Capois, HT6110 Ouest, Haiti
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