Sherif Abdallah

Sherif Abdallah (born 18 August 1958) is a Haitian insurance businessman and a close associate of former Haitian President Jovenel Moïse.[1]

Sherif Abdallah
Born (1958-08-18) 18 August 1958
Cairo, Egypt
NationalityHaitian

Early years

Abdallah was born in Cairo, Egypt, in 1958 and is the son of an Egyptian father and an Italian mother. He emigrated to Haiti in 1981.[2][1]

Canadian Government sanctions

On December 5, 2022, the Canadian government imposed sanctions on three Haitian businessmen, including Abdallah, Reynold Deeb, and Gilbert Bigio. The Canadian government alleged that Abdallah and others had financially supported gangs in Haiti that have contributed to the Haitian humanitarian crisis. The Canadian government placed a freeze on Abdallah's assets in Canada.[1] In response, Abdallah resigned from Sogebank, one of the largest commercial banks in Haiti.[3]

See also

References
  1. "Sanctioned Businessmen From Haiti Run Business Operations In The Dominican Republic". The Latin Times. 7 December 2022. Retrieved 2024-01-06.
  2. "Persons". Government of Canada. 2 December 2022. Retrieved 2024-01-06.
  3. "How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada". International Consortium of Investigative Journalists. 7 February 2023. Retrieved 2024-01-06.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.