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OFSI sanctions listing

Joseph Pierre Richard DUPLAN

high risk OFSI · Global Human Rights Person
List-based indicator — from authority, programme severity & linked parties.

Joseph Pierre Richard DUPLAN 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 Departmental Delegate. This page summarises the public designation — known aliases, United States nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):GHR0098. (UK Statement of Reasons):Joseph Pierre Richard DUPLAN 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, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior 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 / authorityUK OFSI (OFSI) — Global Human Rights
Entity typePerson
Programmes / regimeGlobal Human Rights
Date listed08/12/2023
Source record IDofsi:16299
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Departmental Delegate
Date of birth03/04/1970
Nationality / countryUnited StatesHaiti
Passport(s)545829751
Address(es)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.

Standard depth · 3 credits

Clarifications & right of reply

Are you Joseph Pierre Richard DUPLAN, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16299
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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