OFSI sanctions listing
Fednel MONCHERY
Fednel MONCHERY is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 08/12/2023. Former Director General of the Ministry of the Interior. This page summarises the public designation — known aliases, Haiti nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GHR0095. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 08/12/2023 |
| Source record ID | ofsi:16296 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Director General of the Ministry of the Interior |
|---|---|
| Date of birth | 25/08/1963 |
| Place of birth | Anse-A-Veau, Haiti |
| Nationality / country | Haiti |
| Passport(s) | (1) PP3955929 (2) PPF006455 |
| National ID(s) | 30787210 |
| Address(es) | 129 Rue Capois, Port-au-Prince, Ouest · HT6110 Haiti |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16296 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |