Entity record
Fednel MoncheryPerson
Fednel Monchery appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- Fednel Monchéry
Designations
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Source remarks: GHR0095 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Anse-A-Veau
- Nationality
- HAITI
- Position
- Former Director General of the Ministry of the Interior
Identifiers
- Passport
- (1) PP3955929 (2) PPF006455
- National Identification Number
- 30787210
Addresses
129 Rue Capois, Port-au-Prince, Ouest, HT6110, HAITISource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fednel Monchery. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fednel-monchery-nkb3896b7b/
Machine-readable export (FTM + lineage): /people/fednel-monchery-nkb3896b7b/entity.json