Dimitri Herard
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.HAITI] - Measures against Haiti | |
| - | Dimitri Herard a commis des actes qui menacent la paix, la sécurité et la stabilité d'Haïti et soutenu des activités criminelles qui sapent les institutions du pays et exacerbent la crise humanitaire. |
| - | Dimitri Herard a commis des actes qui menacent la paix, la sécurité et la stabilité d'Haïti et soutenu des activités criminelles qui sapent les institutions du pays et exacerbent la crise humanitaire. |
| - | HTi.009 |
| - | HTi.008 |
| - | |
| - | Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stabi |
| - |
Adverse media
- https://www.swoknews.com/ap/international/canada-sanctions-ex-president-martelly-s-brother-in-law-and-a-former-haitian-politician/article_7949692d-3cbb-5420-8403-8ae7aa341a9a.html
- https://www.conclusion.com.ar/internacionales/detuvieron-a-otro-exmilitar-colombiano-por-el-asesinato-del-presidente-de-haiti/07/2021/
- https://www.bahamaspress.com/haitis-gangs-grow-stronger-as-kenyan-led-force-prepares-to-deploy
- https://www.bahamaspress.com/haitis-gangs-grow-stronger-as-kenyan-led-force-prepares-to-deploy
- https://haitiantimes.com/2025/04/01/canada-sanctions-haitian-officials-gang-leader/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dimitri Herard have any sanctions?
Yes, Dimitri Herard is sanctioned by:
2. Can I receive AML sanctions alerts on Dimitri Herard?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dimitri Herard:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Government of Canada | Sanctioned | CAN |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |