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MJ

Michel Joseph Martelly

Sanctioned
Martelly Michel Joseph
Type
person
Subtype
Country
Dominican Republic, Haiti, United States
Date of birth
1961-02-12
Listings
3 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States2 Listings

Asset freeze, Menu-based sanction

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:haiti:part 1:4
Other measure
2022-11-17activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Haiti. Schedule/item: Part 1 / 4.

Source ↗
United States
Consolidated Non-SDN
70050476
Asset freeze
2024-08-20activeSource
Official source conditions

Executive Order 14059 Non-blocking; Program; ILLICIT-DRUGS-EO14059

Source ↗
United States
NS-MBS
120050476
Asset freezeMenu-based sanction
2024-08-20activeSource
Official source conditions

Executive Order 14059 Non-blocking; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Michel Joseph MartellyPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:haiti:part 1:4
    SHA-256
    e9e20d3e29ae659c48054eb969ed6a8ddbbadf210e9256be152367fe13f51c78
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sweet MickyWeak alias
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    53cfcc2fff391a0317af57aae5ac9acd0996c6bb410b2f35f990b25fe7efcb3a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Martelly Michel JosephPrimary name
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    53cfcc2fff391a0317af57aae5ac9acd0996c6bb410b2f35f990b25fe7efcb3a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Martelly MichaelAlias
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    53cfcc2fff391a0317af57aae5ac9acd0996c6bb410b2f35f990b25fe7efcb3a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50476OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120050476
    SHA-256
    2bc06cef86343fdbc7d0ec7770eb410b3244dad515283033ae9f9c862c88d92f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • M634550610520DRIVER_S_LICENSE_NO
    Country: United States
    OFAC ↗
    Record provenance
    ID
    120050476
    SHA-256
    2bc06cef86343fdbc7d0ec7770eb410b3244dad515283033ae9f9c862c88d92f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 0032768386NATIONAL_ID
    Country: Haiti
    OFAC ↗
    Record provenance
    ID
    120050476
    SHA-256
    2bc06cef86343fdbc7d0ec7770eb410b3244dad515283033ae9f9c862c88d92f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 0032768386NATIONAL_ID
    Country: Haiti
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    94f856b97484ce48b1396d6201de0c70750b3d6e4a557f3daf99d7280733f538
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 50476OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    94f856b97484ce48b1396d6201de0c70750b3d6e4a557f3daf99d7280733f538
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • M634550610520DRIVER_S_LICENSE_NO
    Country: United States
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    94f856b97484ce48b1396d6201de0c70750b3d6e4a557f3daf99d7280733f538
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1961-02-12Birth date
    Source not recordedOriginal record not linked

Places

  • Port-au-Prince, HaitiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    53cfcc2fff391a0317af57aae5ac9acd0996c6bb410b2f35f990b25fe7efcb3a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaitiResidence
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    53cfcc2fff391a0317af57aae5ac9acd0996c6bb410b2f35f990b25fe7efcb3a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesResidence
    OFAC ↗
    Record provenance
    ID
    70050476
    SHA-256
    53cfcc2fff391a0317af57aae5ac9acd0996c6bb410b2f35f990b25fe7efcb3a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)