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Dimitri HERARD

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Haiti / Haïti
Identifiers
ofac_uid: 55935
Recorded programmes

Charter of the United Nations (Sanctions—Haiti) Regulations 2025, Haiti, Part 1, SDGT, UNLI

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dimitri HERARDDimitri HerardDimitri HerardCharter of the United…Dimitri HérardDimitri HérardPart 1Dimitri HerardDimitri HerardUNLIDimitri HERARDDimitri HERARDSDGTPort-au-Prince, HaitiDimitri HerardDimitri HerardHaitiDIMITRI HERARDDIMITRI HERARDHaiti
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 84452026-07-23Unknown source ↗
CA · Part 1:15:dimitri herard—Unknown source ↗
EU · 1799272026-09-22European Commission ↗
OFAC · 559352026-09-30U.S. Treasury OFAC ↗
UK · 17199—UK OFSI ↗
UN · 69094742026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8445

list version published 2026-07-23
Recorded nameKind
Dimitri HerardPrimary name
Programmes

Charter of the United Nations (Sanctions—Haiti) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: HTi.008.",
    "Listing Information: Listed by UN 2653 Committee on 17 October 2025",
    "Committees: 2653 (Haiti)",
    "Control Date: 45999",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Haiti) Regulations 2025"
  ]
}

CA · entry Part 1:15:dimitri herard · removed from list

list version published —
Recorded nameKind
Dimitri HérardPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Haiti / Haïti"
  ],
  "details": [
    "DateOfListing: 2025-03-20",
    "Country: Haiti / Haïti"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 179927

list version published 2026-09-22
Recorded nameKind
Dimitri HerardPrimary name
Programmes

UNLI

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UNLI"
  ]
}

OFAC · entry 55935

list version published 2026-09-30
Recorded nameKind
Dimitri HERARDPrimary name
Programmes

SDGT

Addresses recorded
  • Port-au-Prince, Haiti

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Port-au-Prince, Haiti"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 17199

list version published —
Recorded nameKind
Dimitri HerardPrimary name
Programmes

Haiti

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Haiti"
  ]
}

UN · entry 6909474

list version published 2026-09-29
Recorded nameKind
DIMITRI HERARDPrimary name
Programmes

Haiti

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Haiti"
  ]
}
Dimitri HERARD — sanctions list record (AU, CA, EU, OFAC, UK, UN) — investment.com