Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Johnson ANDRE

Date of Birth: 1997-01-01

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

Position: Leader of 5 Segond gang
Nationality: Haiti
Birthplace: Port-au-Prince, Haiti
Regime: Haiti
Info: (UK Sanctions List Ref):HAI0003. (UN Ref):HTi.002. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ANDRE Johnson

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

individual
GLOMAG
DOB 1997; POB Haiti; nationality Haiti; citizen Haiti; Gender Male; a.k.a. 'IZO'; a.k.a. 'IZO VILAJ DE DYE'; a.k.a. 'IZO 5 SECONDS'; a.k.a. 'IZO 5 SEGONN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANDRE Johnson

Date of Birth: 1997-01-01

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Remark: Low quality alias
Remark: Error: PT version has Johnson as last name.
Function: Leader of 5 Segond gang
Alias: ANDRE Johnson
Birth: 1997-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions