KnowSanctions
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2026-10-29 03:28 UTC

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JW

Joseph Wilson

Sanctioned
Beenie
Type
person
Subtype
Country
Haiti
Date of birth
1993-02-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46475
Asset freeze
2023-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • Joseph WilsonPrimary name
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LANMÒ SAN JOUWeak alias
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Big ChiefWeak alias
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wilson JosephWeak alias
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BeenieWeak alias
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • lanmou100jouWeak alias
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • lamo sanjouWeak alias
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lanmo san jouWeak alias
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46475OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    505a84525f007bd0d9d392b1bb037423bfce1167b47ce61505e4a82618811130
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-02-28Birth date
    Source not recordedOriginal record not linked

Places

  • Lascahobas, Central Department, HaitiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • HaitiResidence
    OFAC ↗
    Record provenance
    ID
    46475
    SHA-256
    fd5dcffddc91a235eb1b1683317dfdcd3a20661ff8b1072c036a7c544a421179
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)