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Dimitri Herard

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Haiti
Nationality
Haiti
Date of birth
1986-02-04T00:00:00.000Z
Place of birth
Port-au-Prince, Haiti

Also known as

Aliases
Dimitri HERARD · Dimitri Hérard

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Haiti UK OFSI: Haiti (HAI0012) Haiti 20/10/2025 source ↗
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 20/03/2025 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 20/03/2025 source ↗

Listed on · 4

UK_OFSIOFAC_SDNCA_GACCA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.