{"raw_record_id":"4cf6649e-3abb-433e-8113-797355aaea96","external_id":"GHR0095","record_hash":"34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d","raw_record":{"Names":{"Name":{"Name1":"Fednel","Name6":"Monchery","NameType":"Primary Name"}},"UniqueID":"GHR0095","Addresses":{"Address":{"AddressLine1":"129 Rue Capois","AddressLine5":"Port-au-Prince","AddressLine6":"Ouest","AddressCountry":"Haiti","AddressPostalCode":"HT6110"}},"RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16296","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Fednel Monchéry"}},"DateDesignated":"07/12/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"25/08/1963"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former Director General of the Ministry of the Interior"},"BirthDetails":{"Location":{"TownOfBirth":"Anse-A-Veau","CountryOfBirth":"Haiti"}},"Nationalities":{"Nationality":"Haiti"},"PassportDetails":{"Passport":[{"PassportNumber":"PP3955929"},{"PassportNumber":"PPF006455"}]},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"0030787210"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}