Consolidated list · entry 50476
Martelly Michel Joseph
Yes. Martelly Michel Joseph is on OFAC's Consolidated (non-SDN) sanctions list under the ILLICIT-DRUGS-EO14059 program, as of the list published September 14, 2026. It is an individual, OFAC entry number 50476, added on August 20, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | August 20, 2024 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Martelly Michel Joseph | Primary name | strong |
| Martelly Michael | A.K.A. | strong |
| Sweet Micky | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0032768386 | Haiti |
| Driver's License No. | M634550610520 | United States |
Details published by OFAC
| Date of birth | February 12, 1961 |
|---|---|
| Place of birth | Port-au-Prince, Haiti |
| Nationality | Haiti |
| Address | Miami, FL, United StatesPetionville, Ouest, HaitiPort-au-Prince, Ouest, HaitiDominican Republic |
| 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 interestProhibition on any United States financial institution from making loans or providing credit to this targetProhibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target |
Legal basis
- Executive Order 14059 (Illicit Drugs)