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Federal R eserve Bank
OF DALLAS
T O N Y J . SA L VAGGIO
FIR S T V IC E PR E S ID E N T
February 9, 1994
D ALLA S , TEXAS
75265-590 6
Notice 94-22
TO:
The Chief Operating Officer of
each financial institution in the
Eleventh Federal Reserve District
SUBJECT
Haitian and Libyan Sanctions
DETAILS
Pursuant to Executive Orders No. 12775 of October 4, 1991 and No.
12779 of October 28, 1991, property of the government of Haiti was blocked and
restrictions were placed on trade with Haiti. Certain aspects of the
sanctions were temporarily suspended on August 31, 1993; however, because the
military and police in Haiti failed to fulfill their obligations under the
Governors Island Agreement, sanctions were reimposed with full force as of
11:59 p.m. Eastern Daylight Time, October 18, 1993.
Executive Order No. 12872
was issued blocking property and property interests of persons contributing in
any way, including materially or financially, to the obstruction of the return
of H a i t i ’s democratically elected government.
Consequently, pursuant to section 203 of the International Emergency
Economic Powers Act, 50 U.S.C. 1701, et seg. ("IEEPA"), and the Executive
Orders, all property and interests in property of the government of Haiti, its
agencies, instrumentalities and controlled entities, that are in the United
States or hereafter come within the United States, or that are or hereafter
come within the possession or control of United States persons are blocked.
The blocked property includes, without limitation, all bank, loan, charge and
investment accounts and securities in which the Government of Haiti has an
interest.
Neither the government of Haiti nor its representatives shall be
permitted access to property within the custody of any depository
institutions, specifically including safe deposit boxes, except as authorized
by the Office of Foreign Assets Control. All depository institutions,
including foreign agencies ("institutions"), in this District are advised that
all transactions involving property or property interests of the government of
Haiti are prohibited except as specifically authorized by the Director, Office
of Foreign Assets Control. Attached is the list of Specially Designated
Nationals of the De Facto Regime in Haiti issued by the Office of Foreign
Assets Control as of January 1, 1994.
All institutions should report to the Office of Foreign Assets
Control, under oath, any blocked property of the government of Haiti within
their possession, and all transactions related thereto, on or after the
For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas:
Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162,
Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.
This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)
effective dates. The reports should include prohibited transactions that are
or were blocked by the institutions or transactions that are or were attempted
but not consummated, within 10 days of receipt of this notice or, in the case
of attempted transactions, within 10 days of the occurrence.
Reports should include all information detailing the blocked
property (including accounts), specifically identifying where such property is
now held, and separately accounting for any transfers of property.
In the
case of accounts of any nature, institutions should provide the account
number, the amount on deposit, available credit or balance outstanding, and
the name and address of the financial institution holding the account.
Evidence confirming that the account is being maintained in a blocked status
should also be provided.
In the case of attempted transactions involving the
government of Haiti, institutions should provide the names, addresses, account
numbers and any other available information identifying the parties or
intended parties, including all financial institutions, involved with the
attempted transaction.
The Office of Foreign Assets Control also administers sanctions
programs involving Libya, Iraq, North Korea, Cuba, Vietnam, Iran, Angola and
Yugoslavia.
Effective immediately, the Arab Financial Services Company
(E.C.), Manama, Bahrain, ("AFS"), has been removed from the list of specially
designated nationals of Libya. U.S. persons, including banks, are now
authorized to engage in normal business dealings with AFS and all of its
currently blocked accounts are unblocked.
MORE INF ORMATION
For more information, please contact the Office of Foreign Assets
Control at (202) 622-2430.
For additional copies of this B a n k ’s notice,
please contact the Public Affairs Department at (214) 922-5254.
What You Need To Know About The U.S. Embargo
An overview of the Haitian Transactions Reaulations,
Title 31 Part 580 of the U.S. Code of Federal Regulations
■ INTRODUCTION - On October 4,1991, following a mili
tary coup against the democratically elected government of
Jean-Bertrand Aristide on September30,1991, former Presi
dent Bush issued Executive Order No. 12775 declaring a
national emergency with respect to Haiti. The order, issued
under the authority of the International Emergency Economic
Powers Act (50 U.S.C. 1701) and the National Emergencies
Act (50 U.S.C. 1601), blocked all property of the Government
of Haiti. Executive Order No. 12779, issued by the President
on October 28,1991, added further trade restrictions against
Haiti. Though property of the Government of Haiti remained
blocked, certain aspects of the sanctions were temporarily
suspended on August 31,1993, afterthe signing of an accord
called the Governors Island Agreement of July 3,1993, by the
Haitian authorities. Because the military and police in Haiti
failed to fulfill their obligations under the Agreement, sanc
tions were reimposed with full force as of 11:59 P.M. Eastern
Daylight Time, October 18, 1993, and President Clinton
issued a new Executive Order (No. 12872) blocking property
and property interests of persons contributing in any way,
including materially or financially, to the obstruction of the
return of Haiti's democratically elected government. The
Haitian Transactions Regulations implement Executive Or
ders No. 12775,12779 and 12872. They are issued and are
administered by the Treasury Department’s Office of Foreign
Assets Control (FAC). The summary which follows is in
tended to be a broad overview of the Regulations.
Criminal penalties for violating the Haitian sanctions range up
to 10 years in prison and up to $250,000 in fines per count.
Civil penalties may also be imposed up to $10,000 per count.
■ ASSETS BLOCKED - All assets of the Government of
Haiti, its agencies, instrumentalities, and controlled entities,
within the U.S. or within the control of U.S. persons, including
overseas branches, are blocked. Persons and organizations
determined by the Secretary of the Treasury to fall within any
of those categories are subject to treatment as if they were the
government of Haiti. This includes the Banque de la
Republique d'Haiti and other entities considered to be ‘ Spe
cially Designated Nationals* of the de facto regime in Haiti.
The blocking provisions and the list of “Specially Designated
Nationals* have been revised in keeping with Executive Order
No. 12872 of October 18, 1993.
Banks receiving instructions for the unauthorized transfer of
funds in which there is an interest of the Government of Haiti
and/or of a "Specially Designated National* of Haiti, or holding
or receiving any instrument whatsoever in which there is an
interest of any of the foregoing, must freeze the funds on their
own books or block the instrument, regardless of origin or
destination and report the blocking within 10 days to the
Compliance Programs Division of the Office of Foreign As
sets Control. Blocked accounts in U.S. financial institutions
must earn interest at commercially reasonable rates; funds
are not to be held in instruments with a maturity exceeding 90
days. Setoffs or debits, of any kind, against blocked accounts
are prohibited.
■ IMPORTS - Goods or services of Haitian origin may not be
imported into the United States either directly orthrough third
countries. Persons arriving in the U.S. from Haiti may,
however, in addition to accompanied baggage, import house
hold and personal effects of Haitian origin which were used by
such persons abroad. The importation of publications and
other informational materials and letter mail is also permitted,
as are goods of Haitian origin, valued at not more than $100,
sent as gifts to persons in the U.S.
■ EXPORTS - No goods, services or technology may be
exported to Haiti, either directly or indirectly; transshipments
through the U.S. of goods destined for Haiti are prohibited.
The only exceptions include publications and informational
materials, medicine, medical supplies, rice, beans, sugar,
wheat flour, milk, powdered milk, cooking oil, and edible
tallow and donations of articles intended to relieve human
suffering (such as food or clothing).
■ ASSEMBLY SECTOR - Specific licenses may be granted
on a case by case basis to persons already engaged in
assembly operations in Haiti, authorizing the export of the
parts and materials they had been sending from the U.S. to
Haiti and the importation into the U.S. of the finished products
containing those parts or materials. All such licenses that
were issued and in effect as of August 31,1993, are consid
ered to be valid with the reimposition of the sanctions on
October 18, 1993. Holders of such licenses need not file
requests for renewal or reinstatement with FAC. Stringent
reporting requirements apply. For further information, con
tact the Licensing Division of the Office of Foreign Assets
Control at 202/622-2480.
■ PAYMENTS - No transfers may be made to the de facto
regime in Haiti except into blocked accounts under U.S.
jurisdiction. Pursuant to the Regulations and in order to be
given proper credit once democracy has been restored to
Haiti, U.S. persons owing money to actual Departments or
Agencies of the Government of Haiti (such as taxes, fees, or
utility charges) must make those payments into a special
blocked account at the Federal Reserve Bank of New York or,
by specific FAC license, escrow the funds on the corporate
ledgers of the party owing the funds. Except as authorized,
no U.S. person may grant or extend credits or loans to the
Government of Haiti.
■ VESSELS - Any vessel that has called in a Haiti since the
later of October 19,1993, or the vessel's last date of call in the
United States, is prohibited from entering into a U.S. port
unless it can demonstrate that all calls in Haiti since that time
were for transactions exempted from the prohibitions. Ex
empted transactions include those specifically licensed by
the Office of Foreign Assets Control or authorized by a
member state of the Organization of American States.
If you have information regarding possible violations of the
Haitian Transactions Regulations, please call the Office of
Foreign Assets Control at 202/622-2430.
SPECIALLY DESIGNATED NATIONALS OF THE DE FACTO REGIME IN HAITI
27TH COMPANY, FIRE DEPARTMENT (a.k.a. 27EME
COMPAGNIE, CORPS POMPIER); Haiti
A C C ID EN T/IN S U R A N C E O FFIC E (a.k.a. O FFIC E
D’ASSURANCE MALADIE/ACCIDENT
a.k.a. OFATMA; a.k.a. WORKERS' COMPENSATION,
SICKNESS AND MATERNITY INSURANCE AGENCY; a.k.a.
OFFICE D’ASSURANCE ACCIDENTS DU TRAVAIL,
MALADIE ET MATERNITE) Chancerelles - Cite Militaire,
P.O. Box 1012, Port-au-Prince; Haiti
ACCLUCHE, Alberic L., Lieutenant; Haiti; DOB 29 Oct 44
(individual)
ADOLPHE, Francois J., Lieutenant; Haiti; DOB 07 Apr 47
(individual)
ALEXANDRE, Samuel, Captain; Ha*i. DOB 05 Oct 55 ( « * vidual)
ALEXIS, Dioget, Lieutenant; Haiti; DOB 10 Jul 59 (ndrvtduaf)
ALEXIS, Jean Carlo, Captain; Hali. DOB 19 Jan 58 (« J h
vidual)
ALEXIS, Joseph B., Lieutenant Cotonel. Haiti. DOB 16 Jan
42 (individual)
ALEXIS, Roland, Lieutenant; Haiti, DOB 22 Apr 61 (nd»vidual)
ALFRED, Joseph Brice, Lieutenant. Haiti. DOB 14 Nov 46
(individual)
AIM ABLE, Jacques Jean, Lieutenant; Haiti; DOB 21 Jan 42
(individual)
ALMONOR, Herard, Lieutenant; Haiti; DOB 12 Aug 48 (nd»vidual)
ALTIDOR, Garie, Captain; Haiti; DOB 11 Apr 58 (individual)
ALCENAT, Jean-Dugas, Lieutenant; Haiti; DOB 25 Jun 40
(individual)
ALTIDOR, Rodrigue, Lieutenant; Haiti; DOB 30 Nov 50
(individual)
ALCEUS, Raoul, Captain; Haiti; DOB 15 Apr 53 (individual)
ALZUPHAR, Aldof, Major; Haiti; DOB 16 Dec 46 (individual)
ALCIDE, Anthony, Major; Haiti; DOB 15 Sep 44 (individual)
ALZUPHAR, Jean-Marie B., Lieutenant; Haiti; DOB 21 Nov
60 (individual)
ALCY, Pierre-Antoine, Lieutenant; Haiti; DOB 15 Aug 40
(individual)
ANDOU, Adolphe, Captain; Haiti; DOB 24 May 53 (individual)
ALEUS, Louisme, Lieutenant; Haiti; DOB 08 May 56 (indi
vidual)
ANDRE, Charles Altenor, Commander; Les Cayes, Haiti;
DOB 01 Dec 53 (individual)
ALEXANDRE, Amos, Lieutenant; Haiti; DOB 24 Jul 46 (indi
vidual)
ANDRE, Louis-Frito, Lieutenant; Haiti; DOB 07 Jun 48 (indi
vidual)
ALEXANDRE, Carel Camille, Lieutenant; Haiti; DOB 19 Jul
63 (individual)
ANDRE, Ruguins, Lieutenant; Haiti; DOB 01 Oct 64 (indi
vidual)
ALEXANDRE, Dusner, Lieutenant; Haiti; DOB 27 Jul 60
(individual)
ANDRE, Voltaire, Lieutenant; Haiti; DOB 15 Dec 50 (indi
vidual)
ALEXANDRE, Jean Charlaime, Lieutenant. Haiti. DOB 01
Feb 45 (individual)
ANDRESOL, Mario, Lieutenant; Haiti; DOB 20 Jul 60 (indi
vidual)
ALEXANDRE, Johel, Lieutenant. Ha*i. DOB 28 Mar 54
(individual)
ANTOINE, Jean Edouard M„ Lieutenant; Haiti; DOB 28 Apr
40 (individual)
ALEXANDRE, Joseph Dieunor, Captain. Haiti. DOB 23 Apr
58 (individual)
ANTOINE, Jonas, Lieutenant; Haiti; DOB 30 Nov 42 (indi
vidual)
ALEXANDRE, Kebeau, Ensign; Hafc. DOB 30 Dec 52 (ndh
vidual)
ANTOINE, Raynald Fritz, Captain; Haiti; DOB 24 Sep 61
(individual)
ALEXANDRE, Paul Francois, Captan, Hato. DOB 27 Oct 45
(individual)
ASMATH. Luc Roger, Lieutenant; Haiti; DOB 04 Jun 53
(individual)
ATOURISTE, Antoine, Colonel, Delmas 31, Rue Verty 9,
Port-au-Prince, Haiti; 4141 N.W. 5th Avenue, Miami, FL
33127, U.S.A., Passport No. 79-039396, DOB 03 Jul 51
(individual)
AUDATE, Frantz, Lieutenant; Haiti; DOB 16 Jun 68 (indivxJuaf)
AUGUSTIN, Anne Mario, Lieutenant; Haiti; DOB 10 Jul 61
(ndividual)
AUGUSTIN, Edner, Captain; Haiti; DOB 19 May 49 (indi
vidual)
BEAUBRUN, Mondesir, Colonel, Delmas 75, Port-au-Prince,
Haiti, DOB 10 May 49 (individual)
BEAUBRUN, Noel Sylvatt, Captain; Haiti; DOB 25 Dec 38
(individual)
BEAUDOUIN, Louis Jacques, Major; Haiti; DOB 21 Jul 48
(individual)
BEAUGE, Hugo, Lieutenant; Haiti; DOB 22 May 61 (indi
vidual)
BEAULIEU, Serge, Haiti, U.S.A., (individual)
AUGUSTIN, Henry Robert, Colonel; Haiti; DOB 21 Jun 51
(individuat)
AUGUSTIN. Michel, Lieutenant; Haiti; DOB 04 Jun 37 (indivtiual)
BELHOMME, Patrick, Lieutenant; Haiti; DOB 04 May 59
(individual)
BELNEAU, Sylvio, Lieutenant; Haiti; DOB 18 Aug 38 (indi
vidual)
AVRtL, Buteau, Lieutenant; Haiti; DOB 19 Oct 55 (individual)
BANK OF THE REPUBLIC OF HAITI (a.k.a. CENTRAL
BANK OF HAITI; a.k.a. BANQUE DE LA REPUBLIQUE
D"HAITI; a.k.a. BRH, f.k.a. BANQUE NATIONALE DE LA
REPUBLIQUE D'HAITI), Angle rue du Magasin de I'Etat et
rue des Miracles, P.O. Box 1570, Port-au-Prince, Haiti
BANQUE POPULAIRE HAITIENNE (a.k.a. BPH), Angle rues
Eden et Quai, P.O. Box 1322, Port-au-Prince, Haiti
BELZIR, Ecclesiaste, Lieutenant; Haiti; DOB 19 Feb 54
(individual)
BENECHE, Ery, Lieutenant; Haiti; DOB 19 Dec 49 (indi
vidual)
BENOIT, Etienne, Lieutenant Colonel; Haiti; DOB 13 Jan 35
(individual)
BERTRAND, Dezile, Major; Haiti; DOB31 Mar51 (individual)
BARTHELEMY, Joseph Luma, Lieutenant; Haiti; DOB 14
Jan 54 (individual)
BARTHELUS, Joseph, Lieutenant; Haiti; DOB 28 Oct 48
(individual)
BASTIEN, Baker, Lieutenant Colonel; Haiti; DOB 31 May 46
(individual)
BASTIEN, Karl-Henry, Lieutenant; Haiti; DOB 13 Dec 58
(individual)
BASTIEN, Ludwig, Lieutenant; Haiti; DOB 14 Jun 63 (indi
vidual)
BASTIEN, Patrick Henri, Captain; Haiti; DOB 26 Apr 58
(individual)
BAZARD, Louis Eric, Lieutenant; Haiti; DOB 04 Apr 37
(individual)
BAZELAIS, Antoine, Major; Haiti; DOB 20 Feb 40 (individual)
BAZILE, David, Major; Haiti; DOB 04 Aug 55 (individual)
BAZILE, Franck, Lieutenant; Haiti; DOB 16 Dec 58 (indi
vidual)
BAZILE, Serge, Lieutenant; Haiti; DOB 15 Apr 50 (individual)
BEAUBIEN, Fontane, Major; Haiti; DOB 20 Aug 54 (indi
vidual)
BERTRAND, Dominique, Lieutenant; Haiti; DOB 14 Apr 53
(individual)
BIAMBY, Philippe, Brigadier General. Haiti. DOB 21 Sep 52
(individual)
BIJOUX, Frantz, Lieutenant; Haiti; DOB 20 May 62 (indi
vidual)
BLAiSE, Jean-Baptiste P., Lieutenant; Haiti; DOB 16 Mar 64
(individual)
BLANC, Andree G., Lieutenant; Haiti; DOB 21 Sep 56 (indi
vidual)
BOISNORD, Lherisse, Lieutenant; Haiti; DOB 03 Feb 48
(individual)
BOUCARD, Rosevald, Lieutenant; Haiti; DOB 18 Oct 60
(individual)
BOUCHER, Edner, Major; Haiti; DOB 24 Mar 56 (individual)
BOULIN, Marie-Carmelle, Captain; Haiti; DOB 15 Jul 55
(individual)
BOURDEAU, Serge, Lieutenant Colonel; Haiti; DOB 29 Aug
45 (individual)
BOYER, Christophe D., Lieutenant; Haiti; DOB 19 Sep 55
(individual)
BRICE, Francois, Lieutenant; Haiti; DOB 15 May 53 (indi
vidual)
CHAMPAGNE, Leisner, Lieutenant; Haiti; DOB 14 Jul 59
(individual)
BROSSARD, Harry Alix, Lieutenant; Haiti; DOB 04 Apr 50
(individual)
CHAPUSETTE, Marie Carline, Lieutenant; Haiti; DOB 24
Jan 60 (individual)
BRUNEAU, Jean-Rotchild, Captain; Haiti; DOB 05 Jun 54
(individual)
BUREAUOFTHEINSPECTORGENERALSERVICE(a.k.a.
BUREAU INSPECTEUR GENERALE, GRAND QUARTIER
GENERALE (G.Q.G.)) Haiti
CADET, Emmanuel, Captain; Haiti; DOB 05 Feb 46 (indi
vidual)
CALIXTE, Alix Calice, Lieutenant; Haiti; DOB 25 Aug 44
(individual)
CALIXTE, Geriles, Captain; Haiti; DOB 04 Mar55 (individual)
CANTAVE, Jean-Rociny, Lieutenant; Haiti; DOB 16 May 38
(individual)
CARRENARD, Philippe, Colonel; Haiti; DOB 14 May 49
(individual)
CAZEAU, Jean-Lucien, Lieutenant Colonel, Haiti, DOB 04
Jan 51 (individual)
CEDRAS, Raoul, Lieutenant General, Haiti, Miami, FL33173,
U.S.A., DOB 09 Jul 49 (individual)
CELESTIN, Yves, Lieutenant Commander; Haiti; DOB 19
Oct 54 (individual)
CELIN, Franck, Lieutenant Colonel; Haiti; DOB 10 Sep 50
(individual)
CEMENT COMPANY (a.k.a. LE CIMENT D’HAITI, SA; a.k.a.
CDH), Office Cite de I’Exposition, Port-au-Prince, Haiti; Fond
Mombin, Port-au-Prince, Haiti
CHARLES, Astrel, Lieutenant; Haiti; DOB 25 Dec 50 (indi
vidual)
CHARLES, Benoit, Lieutenant; Haiti; DOB 12 May 59 (indi
vidual)
CHARLES, Faustin, Lieutenant; Haiti; DOB 20 Aug 51 (indi
vidual)
CHARLES, Jean Clement, Lieutenant; Haiti; DOB 08 Sep 48
(individual)
CHARLES, Josel, Major; Haiti; DOB 23 Feb 51 ^individual)
CHARLES, Joseph, Lieutenant; Haiti; DOB 06 Mar 38 (indi
vidual)
CHARLES, Martin Laerte, Lieutenant; Haiti; DOB 27 Jul 57
(individual)
CHARLES, Mercidieu, Lieutenant; Haiti; DOB 05 Aug 53
(individual)
CHARLES, Pierre Gerald, Captain; Haiti; DOB 09 Jul 59
(individual)
CHARLES, Pierre-Hemeric, Captain; Haiti; DOB 06 Jul 57
(individual)
CHARLES-PIERRE, Jean-Marie, Lieutenant; Haiti; DOB 08
Aug 59 (individual)
CHARLES-PIERRE, Sandry F.M., Captain; Haiti; DOB 02
Jun 61 (individual)
CHARLES, Soifaite, Lieutenant; Haiti; DOB 21 Dec 36 (indi
vidual)
CENAFILS, Castera, Captain; Haiti; DOB 22 Oct 53 (indi
vidual)
CHARLES, Webert, Lieutenant; Haiti; DOB 15 Apr 57 (indi
vidual)
CENEAC, Rony, Lieutenant; Haiti; DOB 18 Jan 60 (indi
vidual)
CHARLES-PIERRE, Lima J„ Captain; Haiti; DOB 02 Dec 55
(individual)
CESAR, Abelar, Lieutenant; Haiti; DOB 08 Jan 56 (indi
vidual)
CHARLEUS, Joseph Rivaud, Lieutenant; Haiti; DOB 18 Jan
40 (individual)
CESAR, Jean-Kermichel, Lieutenant; Haiti; DOB 09 Sep 43
(individual)
CHARLIER, Antony, Captain; Haiti; DOB 27 Oct 58 (indi
vidual)
CHAM, Julio, Lieutenant; Haiti; DOB 05 Nov 47 (individual)
CHARLOTIN, Fritz, Lieutenant; Haiti; DOB 15 Dec 53 (indi
vidual)
CHAMBLAIN, Louis Judel, Haiti (individual)
CHAMPAGNE, Jean Yves Haney, Captain; Haiti; DOB 06
Feb 60 (individual)
CHATELIN, Lucien A., Captain; Haiti; DOB 06 Jun 41 (indi
vidual)
CHERENEFANT, Tony, Lieutenant; Haiti; DOB 08 Aug 37
(individual)
CYPRIEN, Jean Thomas, Lieutenant Colonel; Haiti; DOB 24
Apr 58 (individual)
CHERFILS, Serge, Lieutenant; Haiti; DOB 10 Mar 47 (indi
vidual)
CYRILLE, Denis, Lieutenant Colonel; Haiti; DOB 18 Nov 44
(individual)
CHERISKA, Eric, Lieutenant; Haiti; DOB 16 Sep 62 (indi
vidual)
DAGRIN, Pleno, Lieutenant; Haiti; DOB 12 Aug 46 (indi
vidual)
CHERY, Fritzner, Lieutenant; Haiti; DOB 11 Oct 60 (indi
vidual)
DEBROSSE, Neptune M., Captain; Haiti; DOB 21 May 44
(individual)
CHERY, Georges Fils, Lieutenant; Haiti; DOB 30 May 51
(individual)
CHERY, Pierre-Andre, Lieutenant; Haiti; DOB 09 Jul 59
(individual)
DEEB, Joel, Haiti, U.S.A., DOB 28 Jun 54 (individual)
DEGRAFF, Jean Ernst, Lieutenant; Haiti; DOB 24 Nov 43
(individual)
CHERY, Victor Louis, Captain; Haiti; DOB 24 Dec 38 (indi
vidual)
DELAUNAY, Joseph Gracien, Colonel; Haiti; DOB 21 Jan 49
(individual)
CINEAS, Charles R.E., Major; Haiti; DOB 24 May 51 (indi
vidual)
CINEAS, Victor, Lieutenant Colonel; Haiti; DOB 14 Oct 42
(individual)
DELILE, Jehova, Lieutenant; Haiti; DOB 14 Jul 48 (individual)
DELTOR, Pierre Camil, Lieutenant; Haiti; DOB 06 Feb 61
(individual)
CINEUS, Auguste Ulrick, Lieutenant; Haiti; DOB 21 Feb 62
(individual)
DELVA, Reginald, Lieutenant; Haiti; DOB 31 Aug 67 (indi
vidual)
CINTELLUS, Antoine A.H., Lieutenant; Haiti; DOB 14 Oct 59
(individual)
DENIS, Jacques, Major; Haiti; DOB 09 Mar 55 (individual)
CLEMENT, Antony, Captain; Haiti; DOB 07 May 54 (indi
vidual)
CLEMENT, Jacques, Lieutenant; Haiti; DOB 27 Jan 59 (indi
vidual)
CLERJEUNE, Leopold, Colonel, Delmas 31, Rue E. Laforest,
Port-au-Prince, Haiti, Passport No. 90678797, DOB 24 Aug
50 (individual)
CLERMONT, Jean-Roger, Captain; Haiti; DOB 24 Oct 38
(individual)
COFFY, Gesner, Lieutenant; Haiti; DOB 20 Aug 55 (indi
vidual)
CONSTANT, Emmanuel (Toto), Haiti, DOB 27 Dec 56 (indi
vidual)
CORENTIN, Willio, Lieutenant; Haiti; DOB 20 Feb 53 (indi
vidual)
CORIDON, Clausel, Lieutenant; Haiti; DOB 29 Sep 59 (indi
vidual)
COUTARD, Marie E.C., Captain; Haiti; DOB 19 Nov 54
(individual)
CREVECOEUR, Rodrigue, Lieutenant Colonel; Haiti; DOB
10 Feb 55 (individual)
DERVIL, Elie-Franc, Lieutenant; Haiti; DOB 10 Sep 55 (indi
vidual)
DERVILUS, Andre Labanet, Lieutenant; Haiti; DOB 28 Dec
40 (individual)
DESAMOURS, Antoinius, Lieutenant; Haiti; DOB 16 Oct 48
(individual)
DESARMES, Louis, Lieutenant; Haiti; DOB 02 May 38 (indi
vidual)
DESIR, Roland, Captain; Haitr; DOB 24 Nov 55 (individual)
DESPLANTES, Serge, Major; Haiti; DOB 18 Feb 55 (indi
vidual)
DESROSE, Jean-Philippe, Lieutenant; Haiti; DOB 07 Jan 49
(individual)
DESROSIERS, Eddy, Lieutenant; Haiti; DOB 03 Nov 61
(individual)
DESROSIERS, Jean-Guy, Lieutenant; Haiti; DOB 04 Mar 46
(individual)
DESROSIERS, Joseph Hubert, Lieutenant; Haiti; DOB 12
Nov 40 (individual)
DESSANT, Joseph Franck, Lieutenant; Haiti; DOB 07 Jun 55
(individual)
DESSIN, Jean Baptiste C., Captain; Haiti; DOB 15 Jan 44
(individual)
DUFRESNE, Jean Roland, Major, Haiti, DOB 11 Jun 56
(individual)
DEUS, Damas, Lieutenant; Haiti; DOB 01 Aug 39 (individual)
DUMAS, Joseph Laurent, Major; Haiti; DOB 09 Jul 47 (indi
vidual)
DEVILMA, Joseph M., Lieutenant Colonel; Haiti; DOB 04 Dec
48 (individual)
DIEUDONNE, Brutus M„ Colonel; Haiti; DOB 03 Dec 38
(individual)
DIEUDONNE, Louicin, Lieutenant; Haiti; DOB 25 Sep 61
(individual)
DIMANCHE, Jean-Robert, Lieutenant; Haiti; DOB 04 Aug 45
(individual)
DOLCINE, Jean-Marty, Captain; Haiti; DOB 26 Oct 39 (indi
vidual)
DOMINIQUE, Jean Claude, Lieutenant; Haiti; DOB 02 Sep
51 (individual)
DOMINIQUE, Ralph, Lieutenant; Haiti; DOB 11 Feb 61
(individual)
DORELIEN, Carl, Colonel, Haiti, Passport No. 82-57899,
DOB 24 Jan 49 (individual)
DORGEjLUS, Ludovic, Lieutenant; Haiti; DOB 07 Sep 40
(individual)
DORVAL, llertant, Lieutenant; Haiti; DOB 04 Jul 43 (indi
vidual)
DORVIL, Roland, Lieutenant; Haiti; DOB 20 Oct 53 (indi
vidual)
DUMERGEANT, Gilius J.. Captain; Haiti; DOB 17 Jan 41
(individual)
DUMORIN, Ls. Maoari, Lieutenant; Haiti; DOB 25 Jan 48
(individual)
DUPERVAL, Jean-Claude, Major General, Haiti, DOB 19
Feb 47 (individual)
DUPOUX, Serge, Major; Haiti; DOB 22 Jan 56 (individual)
DUVERNE, Jean Emmanuel, Major; Haiti; DOB 22 Nov 51
(individual)
DUVERSEAU, Jean-Robert, Lieutenant; Haiti; DOB 27 May
54 (individual)
EDOUARD, Charles, Lieutenant; Haiti; DOB 12 Jan 46
(individual)
EDOUARD, Eddy, Lieutenant; Haiti; DOB 19 Nov 62 (indi
vidual)
EDOUARZIN, Jean Maurice, Captain; Haiti; DOB 25 Oct 44
(individual)
ELECTRICITY COMPANY (a.k.a. ELECTRICITE D'HAITI;
a.k.a. ELECTRICITY OF HAITI; a.k.a. EDH), me Dante
Destouches, Port-au-Prince, Haiti; Harry S Truman Boule
vard, P.O. Box 1753, Port-au-Prince, Haiti
ELIE, Jean-Nesly, Lieutenant; Haiti; DOB 02 Dec 60 (indi
vidual)
DORVAL, Paul, Major; Haiti; DOB 08 Nov 49 (individual)
DORVILIER, Jean Christian, Lieutenant; Haiti; DOB 09 Sep
39 (individual)
DORZIN, Abner, Ensign; Haiti; DOB 07 Aug 50 (individual)
DOUBY, Frantz, Colonel, Rue Cheriez 9. Rue 4 No. 8, Portau-Prince, Haiti; 1900 Newkirk Avenue. No. 5E, Brooklyn, NY
11226, U.S.A., DOB 19 Jan 48 (individual)
DOUILLON, Lamartine, Lieutenant Colonel; Haiti; DOB 22
Jul 48 (individual)
ELYSEE, Antoine Fenelon, Lieutenant; Haiti; DOB 13 Jun 36
(individual)
EMILE, Jean Abner, Captain ; Haiti; DOB 29 Jan 56 (indi
vidual)
EMILE, Saint-Louis, Lieutenant; Haiti; DOB 01 Jul 40 (indi
vidual)
EMILIEN, Michel, Lieutenant; Haiti; DOB 12 Jun 39 (indi
vidual)
DOURA, Stagne, Captain; Haiti; DOB 18 Jan 58 (individual)
EMMANUEL, Exaus, Lieutenant; Haiti; DOB 05 Jan 40
(individual)
DUBIC, Joseph Raoul, Lieutenant; Haiti; DOB 08 Feb 41
(individual)
ESTIMABLE, Sedeine, Lieutenant; Haiti; DOB 07 Mar 49
(individual)
DUBUCHE, Berrier, Captain; Haiti; DOB 18 May 45 (indi
vidual)
DUCHEMIN, Guy, Colonel; Haiti; DOB 29 Sep31 (individual)
ETIENNE, Ariste Harry, Lieutenant; Haiti; DOB 27 Oct 58
(individual)
ETIENNE, Jean-Mary, Major; Haiti; DOB 21 Sep 52 (indi
vidual)
ETIENNE, Joasilien, Lieutenant; Haiti; DOB 10 Jul 54 (indi
vidual)
FRANCOIS, Jean Hervay, Lieutenant; Haiti; DOB 09 Nov 47
(individual)
ETIENNE, Lord Warner, Major; Haiti; DOB 22 Mar 52 (indi
vidual)
FRANCOIS, Jean-Pierre, Major; Haiti; DOB 18 Mar 51 (indi
vidual)
ETIENNE, Renan, Lieutenant; Haiti; DOB 17 Aug 64 (indi
vidual)
FRANCOIS, Jerome, Lieutenant; Haiti; DOB 04 Apr 44 (indi
vidual)
EUGENE, Antoine, Lieutenant; Haiti; DOB 21 Jul 42 (indi
vidual)
EUSTACHE, Wilson, Colonel; Haiti; DOB 20 Nov 42 (indi
vidual)
FRANCOIS, Paul Audmar, Lieutenant; Haiti; DOB 20 Aug 62
(individual)
EXCELLENT, Bertrand Ronald, Lieutenant; Haiti; DOB 24
May 61 (individual)
EXCEUS, Rock, Lieutenant; Haiti; DOB 16 Aug 61 (indi
vidual)
FAIETON, Dieudonne, Lieutenant; Haiti; DOB 31 Dec 53
(individual)
FELIX, Jean-Daniel, Lieutenant; Haiti; DOB 13 May 59 (indi
vidual)
FELIX, Jean-Rabel, Lieutenant; Haiti; DOB 15 Feb 57 (indi
vidual)
FETIERE, Edmond, Captain; Haiti; DOB 09 Mar 62 (indi
vidual)
FIDELE, Jean-Luckner, Lieutenant; Haiti; DOB 05 Aug 60
(individual)
FILS-AIME, Gerard, Lieutenant; Haiti; DOB 02 Oct 44 (indi
vidual)
FILS-AIME, Herve, Lieutenant; Haiti; DOB 10 Jan 63 (indi
vidual)
FILTIDOR, Louis Jean, Lieutenant; Haiti; DOB 27 Feb 46
(individual)
FRANCOIS, Evans Macfarland. Haiti, Dominican Republic,
Passport No. 466-91, Diplomatic Passport No. 92-012658,
DOB 06 May 52 (individual)
FRANCOIS, Joseph Michel, Lieutenant Colonel, Route
Aeroport, Rue Bergera, Imp. Beauchamp No. 2, Port-auPrince, Haiti, Passport No. 81151112, DOB 08 May 57
(individual)
GABRIEL, Jean Robert, Colonel; Haiti; DOB 11 Aug 58 or 11
Aug 53 (individual)
GARCON, Alterme Maurice, Lieutenant; Haiti; DOB 26 Jul 45
(individual)
GASSAN, Jean Necker, Lieutenant Colonel; Haiti; DOB 12
Feb 42 (individual)
GAUBERT, Carlyle, Lieutenant; Haiti; DOB 09 Mar 59 (indi
vidual)
GAY, Pierre Gerald, Ensign; Haiti; DOB 23 Dec 63 (indi
vidual)
GEDEON, Jean Evans. Lieutenant Colonel, Haiti, DOB 11
Apr 44 (individual)
GEORGEON, Joseph Horres, Lieutenant; Haiti; DOB 14 Jan
51 (individual)
GEORGES, Francois Arnold, Lieutenant; Haiti; DOB 04 Sep
42 (individual)
FLEURY, Antoine, Lieutenant; Haiti; DOB 27 Jul 63 (indi
vidual)
GEORGES, Reynald, Haiti, DOB 16 Oct 46 (individual)
FLORESTANT, Joseph Lemoine, Colonel; Haiti; DOB 18
Nov 49 (individual)
GERMAIN, Anglade, Lieutenant; Haiti; DOB 13 Jul 39 (indi
vidual)
FLOREXIL, Edwin, Major; Haiti; DOB 04 Feb 55 (individual)
GERMAIN, Destorel, Lieutenant; Haiti; DOB 04 Sep 51
(individual)
FLOUR COMPANY (a.k.a. LA MINOTERIE D HAITI, a.k.a
MDH), Lafitteau, P.O. Box 404, Port-au-Prince, Haiti
FORCANT, Carol, Captain; Haiti; DOB 26 Jan 39 (individual)
FRANCE, Pierre-Noel, Lieutenant; Haiti; DOB 18 Dec 52
(individual)
GERMAIN, Henri P., Lieutenant Colonel, Haiti, Brooklyn, NY,
U.S.A., DOB 06 Sep 51 (individual)
GERMAIN, Petiel, Lieutenant; Haiti; DOB 09 Jan 38 (indi
vidual)
GILLES, Joseph Harry, Lieutenant; Haiti; DOB 22 Jan 62
(individual)
GIRAUD, Michel P. L., Captain; Haiti; DOB 14 Dec 40
(individual)
JACOB, Joseph Pierre, Colonel; Haiti; DOB 22 Apr 40
(individual)
GOBY, Jean Brunei, Colonel; Haiti; DOB 28 Sep 51 (indi
vidual)
JACOT, Eristhene, Captain; Haiti; DOB 22 Jun 51 (indi
vidual)
GONEL, Bertrand, Lieutenant; Haiti; DOB 10 Apr 61 (indi
vidual)
JACQUES, Antoine, Lieutenant; Haiti; DOB 24 Nov 50 (indi
vidual)
GRACIA, Diderot, Captain; Haiti; DOB 13 Mar 54 (individual)
JACQUES, Georges I., Lieutenant; Haiti; DOB 28 Dec 40
(individual)
GREFFIN, Jean Gary, Captain; Haiti; DOB 06 Dec 58 (indi
vidual)
GROSHOMME, Belony, Colonel, Haiti, 2422 Marpoc Street,
Hollywood, FL, U.S.A., Passport No. 81-161845, DOB 12
Feb 48 (individual)
GUERRIER, Derby, Lieutenant Colonel, Drouillard Sarthe
Village, Port-au-Prince, Haiti; 71 Webster Street, Irvington,
NJ 07111, U.S.A., Passport No. 85-271932, DOB 14 Oct 49
(individual)
GUERRIER, Jean Roger, Major; Haiti; DOB 20 Apr 57
(individual)
GUILLAUME, Flobert, Lieutenant; Haiti; DOB 28 Jun 61
(individual)
GUILLAUMETTE, Antoine, Lieutenant; Haiti; DOB 08 Nov 51
(individual)
GUSTAVE, Christian, Lieutenant; Haiti; DOB 03 Feb 43
(individual)
HAGE, Mona Isable, Captain; Haiti; DOB 29 May 52 (indi
vidual)
HAITIAN ARMED FORCES (a.k.a. FAD’H; a.k.a. FORCE
ARMEE D’HAITI), Haiti
HENRY, Jean-Mary Fritz, Major; Haiti; DOB 08 Jun 51
(individual)
HENRY, Vemarie, Lieutenant; Haiti; DOB 10 Apr 55 (indi
vidual)
HENRYS, Antoine Gracia, Lieutenant; Haiti; DOB 20 Jan 44
(individual)
HERMANN, Michel-Ange, Lieutenant Colonel; Haiti; DOB 03
Oct 52 (individual)
HEROLD, Andre, Lieutenant; Haiti; DOB 23 Mar 59 (indi
vidual)
JACQUES, Herard-Leblanc, Lieutenant; Haiti; DOB 16 Oct
44 (individual)
JACQUES, Joseph Yvon, Lieutenant; Haiti; DOB 08 Mar 47
(individual)
JACQUES, Josue, Lieutenant; Haiti; DOB 17 Apr 45 (indi
vidual)
JACQUES-LOUIS, Max, Lieutenant; Haiti; DOB 04 Jun 64
(individual)
JACQUET, Henrius, Captain; Haiti; DOB 18 Sep 51 (indi
vidual)
JACQUITTE, Jean Wener, Lieutenant; Haiti; DOB 17 Mar 67
(individual)
JANVIER, Jean-Jacques, Lieutenant; Haiti; DOB 18 Mar 35
(individual)
JASMIN, Jacques-Guy, Lieutenant; Haiti; DOB 22 Nov 45
(individual)
JEAN-BAPTISTE, Charles Eusebe, Colonel; Haiti; DOB 19
Jul 42 (individual)
JEAN-BAPTISTE, Elysee, Lieutenant; Haiti; DOB 17 Sep 46
(individual)
JEAN-BAPTISTE, James, Captain; Haiti; DOB 30 Jul 59
(individual)
JEAN-BAPTISTE, Jean Occelus, Lieutenant; Haiti; DOB 16
Apr 44 (individual)
JEAN-BAPTISTE, Lyonel, Captain; Haiti; DOB 01 Mar 47
(individual)
JEAN-BAPTISTE, Michel-Ange, Lieutenant; Haiti; DOB 05
Jun 60 (individual)
HILAIRE, Max, Captain; Haiti; DOB 03 Jul 60 (individual)
JEAN-BAPTISTE, Rodiny, Captain; Haiti; DOB 05 Oct 59
(individual)
HILMAIN, Adrien D., Lieutenant; Haiti; DOB 07 Feb 45
(individual)
JEAN-BRICE, Ralph Stanley, Lieutenant; Haiti; DOB 25 Mar
68 (individual)
IRA, Joseph Miracle, Major; Haiti; DOB 14 Mar 51 (individual)
JEAN-CHARLES, Frantz S., Captain; Haiti; DOB 17 Dec 60
(individual)
JEAN-FRANCOIS, Frantz, Lieutenant; Haiti; DOB 23 Jun 60
(individual)
JONASSAINT, Renold, Lieutenant; Haiti; DOB 06 Feb 53
(individual)
JEAN-FRANCOIS, Serge, Lieutenant; Haiti; DOB 15 Feb 50
(individual)
JONQUIS, Antoine, Lieutenant; Haiti; DOB 19 Jun 46 (indi
vidual)
JEAN-GILLES, Andre M., Colonel; Haiti; DOB 19 Apr 31
(individual)
JOSAPHAT, Andre Claudel, Lieutenant Colonel, Haiti, DOB
17 Aug 56 (individual)
JEAN, Hasler A., Lieutenant; Haiti; DOB 15 Oct 50 (indi
vidual)
JOSE, Jean-Eugene, Colonel; Haiti; DOB 10 Jun 52 (indi
vidual)
JEAN-JACQUES, Yvon, Captain; Haiti; DOB 25 Nov 58
(individual)
JOSEPH, Antoine Th., Lieutenant; Haiti; DOB 02 Jul 45
(individual)
JEAN-BART, Thomas Kerns, Captain; Haiti; DOB 07 Mar 59
(individual)
JOSEPH, Claude, Captain; Haiti; DOB 12 Aug 56 (individual)
JEAN, Jonas, Colonel; Haiti; DOB 12 Sep 51 (individual)
JOSEPH, Claudy, Lieutenant; Haiti; DOB 14 Sep 61 (indi
vidual)
JEAN-PAUL, Innocent J.-C, Lieutenant; Haiti; DOB 24 Apr 49
(individual)
JOSEPH, Demes G., Lieutenant; Haiti; DOB 04 Apr 43
(individual)
JEAN-PHILIPPE, Joseph Nevert, Lieutenant; Haiti; DOB 03
Oct 50 (individual)
JOSEPH, Jean Ronel. Caotain; Haiti; DOB 15 Mar 54 (indi
vidual)
JEAN, Phito, Captain; Haiti; DOB 02 Apr 54 (individual)
JOSEPH. Jean Ulriaue. Lieutenant; Haiti; DOB 23 Sep 37
(individual)
JEAN-PIERRE, Gannel, Lieutenant; Haiti; DOB 13 May 61
(individual)
JEAN-PIERRE, Mignard, Lieutenant; Haiti; DOB 13 Oct 68
(individual)
JOSEPH, Jethro. Lieutenant; Haiti; DOB 17 Apr 46 (indi
vidual)
JOSEPH, Louisiane. Lieutenant; Haiti; DOB 26 May 56
(individual)
JEAN, Rigaud, Lieutenant; Haiti; DOB 19 Nov 42 (individual)
JEANNITE, Alfred, Lieutenant; Haiti; DOB 11 Jul 46 (indi
vidual)
JOSEPH, Milarion Odamus. Lieutenant: Haiti; DOB 29 Apr41
(individual)
JOSEPH, Raphael Attilio. Lieutenant; Haiti; DOB 20 May 48
(individual)
JEROME, Auguste Raphael, Major; Haiti; DOB 08 Sep 49
(individual)
JOSEPH, Ricot, Maior; Haiti; DOB 30 Oct 50 (individual)
JEUDY.Jean-Claude, Lieutenant Colonel; Haiti; DOB 28 Mar
44 (individual)
JOSEPH, St-Fort, Lieutenant; Haiti; DOB 03 Aug 43 (indi
vidual)
JEVOUSAIME, Max, Lieutenant; Haiti; DOB 26 May 46
(individual)
JULES. Jean Ader, Lieutenant; Haiti: DOB 15 Oct 61 (indi
vidual)
JOACHIM, Marie Gina, Lieutenant; Haiti; DOB 30 SeD 60
(individual)
JULISSE, Rosemond. Lieutenant; Haiti; DOB 07 Mar 52
(individual)
JOANIS, Jackson, Captain, Ruelle Alix Roy, Imp. Telemaque
No. 22, Port-au-Prince, Haiti; 942 Barlow Road, Apt. D, Fort
Belvoir, VA 22060, U.S.A., DOB 25 Oct 58 (individual)
JUSTAFORT, Coulange, Lieutenant Colonel; Haiti; DOB 18
Apr 50 (individual)
JUSTAFORT, Serge, Major, Haiti, DOB 12 Jun 55 (individual)
JOAZILE, Jean-Rodolphe, Lieutenant; Haiti; DOB 15 Sep 62
(individual)
KERCY, Garry Michel, Captain; Haiti; DOB 21 Sep 60 (indi
vidual)
JOCELYN, Fritz, Colonel; Haiti; DOB 12 Nov 41 (individual)
JOLICOEUR, Olius, Lieutenant; Haiti; DOB 18 Mar 49 (indi
vidual)
KERNIZAN, Marc, Major. Delmas 45, No. 8, Port-au-Prince,
Haiti, DOB 05 Sep 55 (individual)
KERSAINT, Esnaider, Major; Haiti; DOB 02 Jan 53 (indi
vidual)
LAFOND, Jean-Dorcin, Lieutenant; Haiti; DOB 15 Jun 45
(individual)
LOUIS, Marc Albert, Major; Haiti; DOB 26 May 52 (individual)
LOUIS, Max-Gabriel, Lieutenant; Haiti; DOB 06 Mar 64
(individual)
LOUIS, Michel, Colonel; Haiti; DOB 28 Sep 49 (individual)
LAMANDE, Rene Raymond, Lieutenant; Haiti; DOB 20 May
42 (individual)
LAMOUR, Phalange, Lieutenant; Haiti; DOB 18 Nov 46
(individual)
LOUISY, Franck, Lieutenant; Haiti; DOB 07 Apr 51 (indi
vidual)
LUBIN, Emmanuel, Lieutenant; Haiti; DOB 25 Dec 44 (indi
vidual)
LAROCHELLE, Gerald, CaDtain; Haiti; DOB 04 Apr 58 (indi
vidual)
LUBIN, Ernst J. M., Major; Haiti; DOB 01 Jan 55 (individual)
LAROQUE, Serge, Lieutenant; Haiti; DOB 17 Dec 43 (indi
vidual)
LUMAS, Jean Justin, Lieutenant; Haiti; DOB 29 Sep 43
(individual)
LASSEGUE. Pierre Philippe, Haiti, U.S.A. (individual)
MAHAUTIERE, Pierre Charles, Lieutenant; Haiti; DOB 31
Aug 44 (individual)
LATORTUE, Youri, Lieutenant; Haiti; DOB 13 Nov 67 (indi
vidual)
LAURORE, Appolos, Colonel; Haiti; DOB 11 Mar 54 (indi
vidual)
LAZARRE, Schubert, Lieutenant; Haiti; DOB 18 Feb 50
(individual)
MARCEL, Fritz Gerald, Lieutenant; Haiti; DOB 12 Aug 64
(individual)
MARCELIN, Eddy, Captain; Haiti; DOB 20 May 58 (indi
vidual)
MARIUS, Hyppolite, Lieutenant; Haiti; DOB 20 Mar 57 (indi
vidual)
LEANDRE, Edrick, Caotain; Haiti; DOB 29 Sep 52 (individual)
LEMITHE, Felix, Lieutenant Colonel; Haiti; DOB 30 Apr 43
(individual)
MARIUS, Mireille, Lieutenant; Haiti; DOB 05 May 62 (indi
vidual)
MARS, Briere, Captain; Haiti; DOB 30 Nov 54 (individual)
LENESCAT, Joseph Chariot, Lieutenant; Haiti; DOB 10 Jun
49 (individual)
LEONIDAS, Bernardo R., Lieutenant Colonel, Rue Oscar
No. 23, Port-au-Prince, Haiti, Brooklvn, NY, U.S.A., DOB 28
Feb 42 (individual)
LESSAGE, Jodel, Colonel; Haiti; DOB 19 Feb 54 (individual)
LEVASSEUR, lliovert, Lieutenant; Haiti; DOB 31 Dec 54
(individual)
MASSENA, Somner, Captain; Haiti; DOB 07 Jun 47 (indi
vidual)
MASSENART, Boniface E., Lieutenant; Haiti; DOB 05 Jun 57
(individual)
MATHURIN, Frerot, Lieutenant Colonel; Haiti; DOB 26 Oct
50 (individual)
MAURICE, Joel, Major; Haiti; DOB 10 Dec 53 (individual)
LOISEAU, Joel, Major, Haiti. DOB 11 Nov 54 (individual)
MAURICE, Joseph Francois, Lieutenant; Haiti; DOB 08 Mar
46 (individual)
LOUIS, Cassinir, Major; Haiti; DOB 26 Jul 52 (individual)
MAXIME, Jean Miguelite, Lieutenant; Haiti; DOB 28 Oct 60
(individual)
LOUIS, Dieuphene, Lieutenant; Haiti; DOB 01 Feb 57 (indi
vidual)
LOUIS, Edy, Colonel; Haiti; DOB 21 Jun 51 (individual)
LOUIS, Gerard E., Jr., Lieutenant; Haiti; DOB 05 Dec 64
(individual)
LOUIS-JACQUES, RicheletS., Major; Haiti; DOB 16 Nov 50
(individual)
LOUIS, Jean Sagesse, Lieutenant; Haiti; DOB 27 Aug 46
(individual)
MAYARD, Henry (Henri) Max, Brigadier General, Haiti, DOB
07 Feb 47 (individual)
MEDACIER, Appolin, Major; Haiti; DOB 04 Oct 51 (indi
vidual)
MEHU, Irving, Lieutenant Colonel; Haiti; DOB 09 Jun 54
(individual)
MENARD, Jean-Emmanuel, Captain; Haiti; DOB 26 Apr 44
(individual)
MENELAS, Jean Gael, Lieutenant; Haiti; DOB 25 Jun 60
(individual)
MERILUS, Exantus, Lieutenant; Haiti; DOB 15 Feb 49 (indi
vidual)
METELLUS, Marc Antoine, Lieutenant Colonel; Haiti; DOB
18 Nov 52 (individual)
MINISTRY OF HEALTH UNIT FOR POTABLE WATER (a.k.a.
COMMUNITY HEALTH AND DRINKING WATER POSTS;
a.k.a. PROGRAMME DE SANTE DEL’EAU POTABLE;a.k.a.
POSTES COMMUNAUTAIRES D’HYGIENE ET D’EAU PO
TABLE; a.k.a. POCHEP), Petite Place Cazeau, P.O. Box
2580, Port-au-Prince, Haiti
MINISTRY OF INFORMATION AND COORDINATION, 300
route de Delmas, Port-au-Prince, Haiti
METROPOLITAN WATER CONCERN (a.k.a. WATER COM
PANY; a.k.a. CENTRALE AUTONOME M E TR O P O LITA N
D’EAU POTABLE; a.k.a. CAMEP) Paul VI Avenue 104, Portau-Prince, Haiti
MINISTRY OF INTERIOR AND NATIONAL DEFENSE(a.k.a.
MINISTERE DE L'INTERIEUR ET DEFENSE NATIONALE),
Palais des Ministeres, Port-au-Prince, Haiti
MICHAUD, Eugene Henry, Lieutenant; Haiti; DOB 04 Nov37
(individual)
MINISTRY OF JUSTICE, Boulevard Harry Truman, Cite de
TExposition, Port-au-Prince, Haiti
MICHEL, Fils, Lieutenant; Haiti; DOB 31 May 52 (individual)
MINISTRY OF PLANNING AND EXTERNAL COOPERA
TION (a.k.a. MINISTERE DE LA PURIFICATIO N ET COOP
ERATION EXTERNELLE), Palais des Ministeres, rue
Monseigneur Guilloux, Port-au-Prince, Haiti
MICHEt., Francis, Lieutenant; Haiti; DOB 25 Dec 52 (indi
vidual)
MICHEL, Fritz, Lieutenant; Haiti; DOB 23 Nov 60 (individual)
MICHEL, Jean-Fritz, Lieutenant; Haiti; DOB 09 Oct 37 (indi
vidual)
MICHEL, Stanislas A., Lieutenant; Haiti; DOB 13 Nov 40
(individual)
MICHEL, Joseph, Captain; Haiti; DOB 15 Oct 57 (individual)
MILITARY DEPARTMENT - ARTIBONITE REGION (a.k.a.
DEPARTEMENT MILITAIRE DE L’ARTIBONITE), Haiti
MILITARY DEPARTMENT OF THE METROPOLITAN ZONE
(a-k.a. DEPARTEM ENT M ILITAIRE DE LA ZONE
M ETR O P O LITA N ; a.k.a. COMET). Haiti
MINISTRY OF PUBLIC HEALTH (a.k.a. SANTE PUBLIQUE;
a.k.a. MINISTRY OF PUBLIC HEALTH AND POPULATION;
a.k.a. MINISTERE DE LA SANTE PUBLIQUE ET DE LA
POPULATION; a.k.a. MINISTRY OF PUBLIC HEALTH AND
HOUSING), Palais des Ministeres, Port-au-Prince, Haiti
MINISTRY OF PUBLIC WORKS, TRANSPORT AND COM
MUNICATIONS (a.k.a. MINISTERE DES TRAVAUX PUB
LICS, TRANSPORT ETCOMMUNICATIONS;a.k.a.MTPTC),
Palais des Ministeres, P.O. Box 2002, Port-au-Prince, Haiti
MINISTRY OF SOCIAL AFFAIRS, ruede la Revolution, Portau-Prince, Haiti
MITTON, Jacky, Captain; Haiti; DOB 02 Nov 57 (individual)
MINGOT, Marc, Lieutenant; Haiti; DOB 17 Oct 39 (individuaO
MOMBES, Tessier, Lieutenant; Haiti; DOB 22 Jan 56 (indi
vidual)
MINISTE, Yves Plaisimond, Lieutenant; Haiti; DOB 15 Aug
56 (individual)
MOM POINT, Fred Renaud, Lieutenant; Haiti; DOB 07 Oct 67
(individual)
MINISTRY OF AGRICULTURE. NATURAL RESOURCES
AND RURAL DEVELOPMENT (a k a . MINISTERE DE
L’AGRICULTURE, DES RESSOURCESNATURELLES ET
DU DEVELOPPEMENT RURAL; aJi.a MARNDR). Damien,
Port-au-Prince, Haiti
MINISTRY OF COMMERCE AND INDUSTRY. Rue Leglme,
Champ de Mars, Port-au-Prince. Haiti
MINISTRY OF ECONOMY AND FINANCE (a k a MEF),
Palais des Ministeres. Port-au-Pnnce. Haiti
MINISTRY OF EDUCATION. YOUTH AND SPORTS (a.k.a.
MENJS), Boulevard Harry Truman. Cite de PExposition,
Port-au-Prince, Haiti
MINISTRY OF FOREIGN AFFAIRS AND WORSHIP. Boule
vard Harry Truman, Cite de TExposition, Port-au-Prince,
Haiti
MOMPOINT, Hemtz, Captain; Haiti; DOB 25 May 59 (indi
vidual)
MONDELUS, Gilbert, Lieutenant; Haiti; DOB 19 Nov 53
(individual)
MONFORT, Jean-Mathild, Lieutenant; Haiti; DOB 24 Nov 46
(individual)
MONTHERVIL, Josue, Lieutenant; Haiti; DOB 05 Mar 59
(individual)
MONUMA, Pradel J., Major; Haiti; DOB 17 Apr 50 (individual)
MUSSET, Odius, Lieutenant; Haiti; DOB 04 Feb 50 (indi
vidual)
NARCISSE, Margareth I., Lieutenant; Haiti; DOB 03 Mar 62
(individual)
OLIVIER, Jean Wodchil, Lieutenant; Haiti; DOB 16 Aug 48
(individual)
NASSAR, Marie Elva S., Lieutenant; Haiti; DOB 10 Oct 59
(individual)
ORMILICE, Antoine O.P., Lieutenant; Haiti; DOB 13 Jul 42
(individual)
NATIONAL CREDIT BANK (a.k.a. BANQUE NATIONALE DE
CREDIT; a.k.a. BNC), Angle me du Quai et rue des Miracles,
P.O. Box 1320, Port-au-Prince, Haiti
OVIL, Michel Jerome, Lieutenant; Haiti; DOB 29 Sep 60
(individual)
NATIONAL INSURANCE (a.k.a. OLD AGE INSURANCE;
a.k.a. OFFICE NATIONAL D’ASSURANCE VIEILLESSE;
a.k.a. ONA), Champ de Mars, Port-au-Prince, Haiti
NATIONAL OFFICE FOR INDUSTRIAL PARKS (a.k.a. NA
TIONAL INDUSTRIAL PARK COMPANY: a.k.a. GOVERN
MENT INDUSTRIAL PARK; a.k.a. SOCIETE NATIONALE
DES PARCS INDUSTRIELS; a.k.a. SONAPI), Industrial Park,
P.O. Box 2345, Port-au-Prince, Haiti
OVILMAR, Sagesse, Lieutenant; Haiti; DOB 20 Feb 63 (indi
vidual)
PASCAL, Jean Benes, Lieutenant; Haiti; DOB 15 Jan 52
(individual)
PASCAL, Jose, Lieutenant; Haiti; DOB 20 Apr 49 (individual)
PASCAL, Paul, Lieutenant; Haiti; DOB 30 Jun 51 (individual)
PAUL, Benedict, Ensign; Haiti; DOB 23 Apr 62 (individual)
NATIONAL PO RT A U TH O R ITY (a .k.a . AUTO RITE
PORTUAIRE NATIONALE; a.k.a. PORT AUTHORITY; a.k.a.
AIRPORT; a.k.a. APN), La Saline Boulevard, P.O. Box 616,
Port-au-Prince, Haiti; P.O. Box 1792, Port-au-Prince, Haiti
NATIONAL WATER SERVICE (a.k.a. SERVICE NATIONAL
D’EAU POTABLE; a.k.a. SNEP), Delmas 45 - Delmas Road,
Port-au-Prince, Haiti
NELSON, Jean Thomas, Captain; Haiti; DOB 01 Jun 60
(individual)
PAUL, Mario, Lieutenant; Haiti; DOB 02 Aug 53 (individual)
PAUL, Max, Bourdon, Impasse Iginac No. 7, Haiti; 1019
Lenox Road, Brooklyn, New York 11212, U.S.A.; La Saline
Boulevard, P.O. Box 616, Port-au-Prince. Haiti; P.O. Box
1792, Port-au-Prince, Haiti, Passport No. 90-705113, DOB
17 May 45 (individual)
PAUL, Normeus, Lieutenant; Haiti; DOB 13 Jul 36 (individual)
PAUL, Patrick, Lieutenant; Haiti; DOB 20 Feb 63 (individual)
NEPTUNE, Pierre E.C., Captain; Haiti; DOB 25 May 58
(individual)
NICOLAS, Marie Greta, Lieutenant; Haiti; DOB 27 Dec 49
(individual)
NOEL, Pierre Edriss, Lieutenant; Haiti; DOB 22 Mar 60
(individual)
OCCENAD, Jean-Claude, Lieutenant Colonel; Haiti; DOB 02
Oct 55 (individual)
OCCIL, Jean-Raymond, Lieutenant; Haiti; DOB 23 May 63
(individual)
OFFICE FOR PERMANENT MAINTENANCE OF ROAD
NETWORK (a.k.a. SERVICE D’ENTRETIEN PERMANENT
DU RESEAU ROUTIER NATIONAL; a.k.a. SERVICE
D’ENTRETIEN DU RESEAU ROUTIER NATIONAL; a.k.a.
SEPRRN; a.k.a. OFFICE OF ROAD MAINTENANCE),
Varreux - National Road, 10 Vaneux Road, Port-au-Prince,
Haiti
PAULEMON, Joseph Willy, Lieutenant; Haiti; DOB 11 M ar42
(individual)
PAULIN, Jean-Benito, Lieutenant; Haiti; DOB 18 Aug 47
(individual)
PERMISSION, Jean Jacob, Lieutenant; Haiti; DOB 15 Jan 32
(individual)
PETION, Mendes Lesly, Lieutenant; Haiti; DOB 20 Jul 60
(individual)
PETIT-FRERE, Charles P., Lieutenant; Haiti; DOB 25 May 39
(individual)
PETIT-PHAT, Jean Marcel, Lieutenant; Haiti; DOB 12 Jan58
(individual)
PHILIPPE, Cruz Daniel, Colonel; Haiti; DOB 03 May 33
(individual)
PHILIPPE, Jean-Luther, Lieutenant; Haiti; DOB 26 Jul 53
(individual)
O FFICE OF CUSTO M S (a .k.a . A D M IN IS TR A TIO N
GENERALE DES DOUANES), 161 Route de Delmas. Portau-Prince, Haiti
PHILIPPE, Leonard, Lieutenant; Haiti; DOB 21 Oct 41 (indi
vidual)
OFFICE OF MILITARY ATTACHES (a.k.a. BUREAU DES
ATTACHES MILITAIRES), Haiti
PHILOGENE, Jacques Joseph, Major; Haiti; DOB 30 Dec 45
(individual)
PIERRE-ANTOINE, Joseph, Colonel; Haiti; DOB 19 Mar 51
(individual)
PIERRE, Patrick Rene, Captain; Haiti; DOB 09 Apr 60 (indi
vidual)
PIERRE, Bancks, Lieutenant; Haiti; DOB 21 Jun 47 (indi
vidual)
PIERRE-PAUL, Edda, Lieutenant; Haiti; DOB 01 Dec 58
(individual)
PIERRE-CHARLES, Frantz, Captain; Haiti; DOB 27 Feb 58
(individual)
PIERRE, Pierre Gerard, Major; Haiti; DOB 19 Jul 48 (indi
vidual)
PIERRE, Chevenel, Lieutenant; Haiti; DOB 06 Jan 60 (indi
vidual)
PIERRE, Raguel, Lieutenant; Haiti; DOB 07 Nov 40 (indi
vidual)
PIERRE, Edwige, Captain; Haiti; DOB 05 Nov 58 (individual)
PIERRE, Remy, Lieutenant Colonel; Haiti; DOB 17 May 47
(individual)
PIERRE, Enelite, Lieutenant; Haiti; DOB 27 Oct 59 (indi
vidual)
PIERRE, Rene, Lieutenant; Haiti; DOB 23 Jan 38 (individual)
PIERRE-FILS, Aniceau, Lieutenant; Haiti; DOB 06 Oct 44
(individual)
PIERRE, Edward, Lieutenant; Haiti; DOB 15 Feb 61 (indi
vidual)
PIERRE-FILS, Israel, Lieutenant; Haiti; DOB 18 Sep 37
(individual)
PIERRE, Robert, Lieutenant; Haiti; DOB 05 Jan 66 (indi
vidual)
PIERRE-FRANCOIS, Jean Dany, Captain; Haiti; DOB 05
May 60 (individual)
PIERRE, Ulrick, Captain; Haiti; DOB 15 Nov 42 (individual)
PIERRE-FRANCOIS, Marc-Henry, Captain; Haiti; DOB 30
Jun 61 (individual)
PIERRE, Jean Daniel, Captain; Haiti; DOB 05 Jun 59 (indi
vidual)
PIERRE, Jean Paiies, Lieutenant; Haiti; DOB 16 Jan 49
(individual)
PIERRE, Jean Ulrick, Captain; Haiti; DOB 04 Oct 58 (indi
vidual)
PIERRE, Jean Winel, Lieutenant; Haiti; DOB 13 Dec 51
(individual)
PIERRE-JEROME, Gream Innocent, Lieutenant; Haiti; DOB
28 Oct 65 (individual)
PIERRE, Joseph Fils-Aime, Lieutenant; Haiti; DOB 08 Feb 37
(individual)
PIERRE, Joseph Reynold, Lieutenant; Haiti; DOB 14 Jun 47
(individual)
POISSON, Bemadin, Colonel, Haiti, DOB 16 Feb 48 (indi
vidual)
POULARD, Duval, Lieutenant; Haiti; DOB 09 May 57 (indi
vidual)
PRATO, Nicolas A., Lieutenant; Haiti; DOB 04 Jul 65 (indi
vidual)
PREVAL, Alland, Lieutenant; Haiti; DOB 03 Sep 50 (indi
vidual)
PROPHETE, Gerard, Lieutenant; Haiti; DOB 21 Dec 50
(individual)
PRUD’HOMME, Ernst, Colonel, Haiti, DOB 22 Sep 54 (indi
vidual)
PYRAM, Jean Emery, Lieutenant; Haiti; DOB 14 Jun 53
(individual)
RAPHAEL, Francois, Lieutenant Colonel; Haiti; DOB 14 Nov
43 (individual)
RAPHAEL, Rigo, Captain; Haiti; DOB 27 May 41 (individual)
PIERRE, Joseph Wistong, Lieutenant; Haiti; DOB 01 Sep 40
(individual)
PIERRE-LOUIS, Hubert Michel, Captain; Haiti; DOB 24 Dec
52 (individual)
PIERRE, Luc, Lieutenant; Haiti; DOB 26 May 59 (individual)
PIERRE, Marie Jessie, Lieutenant; Haiti; DOB 27 Aug 51
(individual)
RAVILUS, Raymond M„ Captain; Haiti; DOB 17 Mar 61
(individual)
RAYNALD, Paul, Lieutenant; Haiti; DOB 19 Jul 38 (individual)
REMEUS, Daniel, Lieutenant; Haiti; DOB 02 Dec 40 (indi
vidual)
REMY, Jean-Luc, Lieutenant; Haiti; DOB 06 Jun 46 (indi
vidual)
REMY, Jean Sergo, Lieutenant; Haiti; DOB 11 Apr 55 (indi
vidual)
REMY, Jean-Thomas, Lieutenant; Haiti; DOB 14 Apr 48
(individual)
RENAUD, Lener, Major, Haiti, DOB 22 Mar 56 (individual)
RENE, Jacques, Lieutenant; Haiti; DOB 08 Mar 49 (indi
vidual)
RENE, Jean-Nissage, Captain; Haiti; DOB 29 Dec 40 (indi
vidual)
RENE, Jean Robert, Lieutenant Colonel; Haiti; DOB 03 May
53 (individual)
RENE, Jean Roosevelt, Lieutenant; Haiti; DOB 02 Oct 66
(individual)
RENE, Marie Alix, Colonel; Haiti; DOB 28 Jul 51 (individual)
RENE, Yolette M„ Lieutenant; Haiti; DOB 24 Sep 52 (indi
vidual)
RICHARD, Denis, Lieutenant; Haiti; DOB 02 Mar 43 (indi
vidual)
RICHARD, Louis-Marie M., Lieutenant; Haiti; DOB 15 Jun 51
(individual)
ROY, Chiller, Lieutenant; Haiti; DOB 06 Sep 64 (individual)
SAIDEL, Jean Fricot, Lieutenant; Haiti; DOB 14 May 62
(individual)
SAINT-ELOI, Inereste, Lieutenant; Haiti; DOB 04 Mar 45
(individual)
SAINT-FLEUR, Alix-Robert, Lieutenant; Haiti; DOB 12 May
46 (individual)
SAINT-FLEUR, Aristhote, Captain; Haiti; DOB 22 May 43
(individual)
SAINT-FLEUR, Erick, Lieutenant; Haiti; DOB 30 Oct 60
(individual)
SAINT-FLEUR, Michaud, Major; Haiti; DOB 01 Dec 55 (indi
vidual)
SAINT GERMAIN, Rubens, Lieutenant; Haiti; DOB 02 May
63 (individual)
SAINT-JEAN, Jonique, Lieutenant; Haiti; DOB 03 Oct 65
(individual)
SAINT-JOY, Jean Armand, Major; Haiti; DOB 07 Nov 56
(individual)
SAINT-JUSTE, Joseph, Lieutenant; Haiti; DOB 10 Mar 40
(individual)
RICOT, Myrtho, Major; Haiti; DOB 11 Jun 37 (individual)
ROBERT, Jean-Edwige, Lieutenant; Haiti; DOB 15 Aug 62
(individual)
RODNEY, Francois Dukene, Captain; Haiti; DOB 29 Oct 58
(individual)
ROLAND, Louis-Charles, Captain; Haiti; DOB 18 Sep 48
(individual)
ROLLAND, Jean-Clausel, Major; Haiti; DOB 23 Apr 49 (indi
vidual)
SAINT-LOUIS, Herve, Lieutenant; Haiti; DOB 10 Jul 41 (indi
vidual)
SAINT-LOUIS, Jacques N., Lieutenant; Haiti; DOB 05 Dec47
(individual)
SAINT-PHAT, Cetelus, Lieutenant; Haiti; DOB 20 Apr 40
(individual)
SAINT-PIERRE, Jean Claude, Lieutenant; Haiti; DOB 28 Oct
52 (individual)
SAINT-PIERRE, Reynald, Lieutenant; Haiti; DOB 29 Aug 65
(individual)
ROMAIN, Franck, Haiti, DOB 29 Jan 36 (individual)
ROMULUS, Jean Maceres, Captain; Haiti; DOB 23 Aug 57
(individual)
ROMULUS, Dumarsais, Colonel, Haiti, DOB 18 Aug 48 (or)
16 Aug 48 (individual)
SAINT-VIL, Jean Adzor, Lieutenant; Haiti; DOB 26 Feb 49
(individual)
SAINTIL, Agnes, Lieutenant; Haiti; DOB 26 Feb 45 (indi
vidual)
SAINTIL, Sadrac, Colonel; Haiti; DOB 29 Jan 53 (individual)
ROMULUS, Martial P., Colonel, Haiti; 11903 Coronada Place,
Kensington, MD 29895, U.S.A.; SSN 214-02-7585; DOB 26
Feb 49 (individual)
ROSARION, Jean Romann, Lieutenant; Haiti; DOB 17 Nov
67 (individual)
ROSEMBERG, Yves Marie R, Captain; Haiti; DOB 26 Dec55
(individual)
SAINTILAIRE, Joseph Odes, Lieutenant Colonel; Haiti; DOB
04 Feb 45 (individual)
SAINVIL, Ramus, Colonel, Delmas 68, Rue C. Henry No. 2,
Port-au-Prince, Haiti; 1040 Carroll Street, Apt. 4K, Brooklyn,
NY 11225, U.S.A., Passport No. 84-161640, DOB 15 Sep 52
(individual)
SALOMON, Richard, Lieutenant; Haiti; DOB 18 Jan 60 (indi
vidual)
TELFORT, Adrien, Lieutenant; Haiti; DOB 28 Jul 49 (indi
vidual)
SANON, Anthony, Lieutenant; Haiti; DOB 18 Jun 43 (indi
vidual)
TELUSMA, Joseph, Lieutenant; Haiti; DOB 07 Oct 54 (indi
vidual)
SANON, Mercidieu, Captain; Haiti; DOB 27 Jun 48 (indi
vidual)
THELISMA, Mac Gregor, Lieutenant; Haiti; DOB 01 Sep 68
(individual)
SANZ, Joseph Lesly, Major; Haiti; DOB 26 Apr 53 (individual)
THERANUS, Mario, Lieutenant; Haiti; DOB 17 Dec 66 (indi
vidual)
SCOTT, Emmanuel E.L.E., Lieutenant; Haiti; DOB 03 Mar 51
(individual)
SEIDE, Ambroise Lucien, Captain; Haiti; DOB 19 Aug 52
(individual)
SHOUTE, Jean Michelet, Lieutenant; Haiti; DOB 14 Jun 60
(individual)
THERLONGE, Jean-Claude, Lieutenant; Haiti; DOB 15 Dec
45 (individual)
THIBAUD, Emmanuel, Lieutenant; Haiti; DOB 15 Jun 64
(individual)
THOMAS, Joseph Jacques, Major; Haiti; DOB 15 Mar 55
(individual)
SIMEON, Jean-Claude, Lieutenant; Haiti; DOB 21 Jul 43
(individual)
TIMO, Raynald, Captain; Haiti; DOB 09 Aug 57 (individual)
SIMILIEN, Frito, Lieutenant; Haiti; DOB 04 Apr 47 (individual)
TOUSSAINT, Henrio, Lieutenant; Haiti; DOB 11 Mar 62
(individual)
SIMON, Estimien, Lieutenant Colonel. Haiti. DOB 03 Mar 41
(individual)
SOUFFRANT, Yves Jean-Marie, Captain; Haiti; DOB 11 Oct
57 (individual)
ST-FLEUR, Jean, Lieutenant; Haiti; DOB 28 Jun 61 (indi
vidual)
ST-FLEUR, Martial Raynald, Major; Haiti; DOB 03 Aug 48
(individual)
ST-JULIEN, Adrien, Lieutenant; Haiti; DOB 15 Aug 37 (indi
vidual)
SUPRIEN, Jean-Fleurant, Lieutenant; Haiti; DOB 10 Jan 53
(individual)
TOUSSAINT, Ludovic P., Lieutenant; Haiti; DOB 17 Jul 42
(individual)
TOUSSAINT, Tacite, Lieutenant; Haiti; DOB 02 Mar 64
(individual)
TRAVERSIERE, Jacques, Ensign; Haiti; DOB 06 Jun 45
(individual)
TRECILE, Jean-Yonel, Lieutenant; Haiti; DOB 22 Dec 61
(individual)
TUFFET, Jean-Victor, Lieutenant; Haiti; DOB 24 Sep 42
(individual)
TURENNE, Jean Alfone, Lieutenant; Haiti; DOB 16 Mar 44
(individual)
SURIN. Gerard, Captain; Haiti; DOB 01 Feb 42 (individual)
SYDNEUS, Damaxe, Colonel; Haiti; DOB 10 Apr 44 (indi
vidual)
SYLVAIN, Andre, Lieutenant; Haiti; DOB 04 Oct 39 (indi
vidual)
SYLVAIN, Diderot Lyonel (Lionel), Colonel, Haiti, DOB 10
Jun 50 (individual)
TACHOUTE, Livingsma, Lieutenant; Haiti; DOB 22 Jan 53
(individual)
TELEPHONE COMPANY (a.k.a. TELECOMMUNICATIONS
D’HAITI, SAM; a.k.a. TECO), J.J. Dessalines Boulevard,
P.O. Box 814, Port-au-Prince, Haiti
ULYSSE, Michaelle, Lieutenant; Haiti; DOB 21 Sep 62 (indi
vidual)
VALET, Jean-Edmon, Lieutenant; Haiti; DOB 03 Nov 41
(individual)
VALET, Paul Ludovic, Lieutenant; Haiti; DOB 13 Jun 43
(individual)
VALLES, Emmanuel A.M.J., Captain; Haiti; DOB 30 Mar 56
(individual)
VALME, Marc, Major, Avenue Martin Luther King No. 152,
Port-au-Prince, Haiti; Passport No. 81-142979, DOB 05 Dec
53 (individual)
VALMOND, Hebert, Colonel, Haiti, DOB 17 May 49 (indi
vidual)
VELIA, Guy Gerard, Lieutenant; Haiti; DOB 11 Dec 49 (indi
vidual)
VILLARD, Montfort, Lieutenant; Haiti; DOB 17 Aug 48 (indi
vidual)
WAGNAC, Joseph Jean M., Ensign; Haiti; DOB 14 Sep 62
(individual)
WILLIAM, Donald G., Lieutenant; Haiti; DOB 18 Jan 64
(individual)
WILLIAMS, Nixon, Lieutenant; Haiti; DOB 16 Jul 64 (indi
vidual)
WILSON, Eustache, Colonel; Haiti; DOB 20 Nov 42 (indi
vidual)
YVON, Jules, Captain; Haiti; DOB 16 Mar 36 (individual)
VILME, Abner, Lieutenant; Haiti; DOB 23 Oct 64 (individual)
ZAMOR, Claudel, Captain; Haiti; DOB 05 Oct 60 (individual)
VILSON, Lineau, Captain; Haiti; DOB 24 Mar 53 (individual)
VOLTAIRE, Anatin O., Lieutenant; Haiti; DOB 15 Sep 44
(individual)
ZAMOR, Jean Denis, Lieutenant; Haiti; DOB 07 Apr 62
(individual)
The Treasury Department’s Office of Foreign Assets Control also administers sanctions programs involving Libya, Iraq, North
Korea, Cuba, Vietnam, Iran, the National Union for the Total Independence of Angola (UNITA), and the Federal Republic of
Yugoslavia (Serbia and Montenegro), and restricts the involvement of U.S. persons in third country strategic exports. It has
certain residual authority with regard to former sanctions against South Africa, Cambodia, and the deposed Noreiga regime
in Panama. For additional information about the Haitian sanctions program, please contact:
OFFICE OF FOREIGN ASSETS CONTROL
U.S. Department of the Treasury
Washington, D.C. 20220
202/622*2520
01/27/94
@FedFRASER