KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DH

Dimitri Herard

Sanctioned
Type
person
Subtype
Country
Haiti
Date of birth
04/02/1986; 19/08/1980
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
HAI0012
Asset freezeTravel ban
2025-10-17activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Haiti (Sanctions) Regulations 2022statutory instrument

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

  • Dimitri HerardPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17199OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1006829931NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HTi.009UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PP5143023PASSPORT
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAI0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 003-275-594-6NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PP4605101PASSPORT
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 04/02/1986; 19/08/1980Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • HaitiNationality
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaitiBirth
    UKSL ↗
    Record provenance
    ID
    HAI0012
    SHA-256
    ff261b98a193e6cb1414a8f42d45c313b4fdfdac4936127d63abfb32b952c584
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)