OFAC sanctions listing
MARTELLY, Michel Joseph
MARTELLY, Michel Joseph is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the ILLICIT-DRUGS-EO14059 programme. 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
DOB 12 Feb 1961; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Executive Order 14059 information: Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest; alt. Executive Order 14059 information: Prohibition on any United States financial institution from making loans or providing credit to this target; alt. Executive Order 14059 information: Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target; Driver's License No. M634550610520 (United States); National ID No. 0032768386 (Haiti); a.k.a. 'Sweet Micky'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — Consolidated (non-SDN) |
|---|---|
| Entity type | Person |
| Programmes / regime | ILLICIT-DRUGS-EO14059 |
| Source record ID | ofac:c50476 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 12 Feb 1961 |
|---|---|
| Place of birth | Port-au-Prince, Haiti |
| Nationality / country | Haiti |
| Gender | Male |
| National ID(s) | 0032768386 (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 | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:c50476 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |