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XHEMAIL PASMACIU

Sanctioned entity
TypePerson[sources]
NameNDROQI, Ylli Bahri · XHEMAIL PASMACIU · XHEMAL PASMACIU · Ylli Bahri Ndroqi[sources]
AliasXhemail Pasmaciu · Xhemal Pasmaciu[sources]
Birth date[sources]
Place of birthTirana, Albania[sources]
Gendermale[sources]
NationalityAlbania[sources]
CountryAlbania[sources]
First nameXhemail · Xhemal · YLLI BAHRI · Ylli[sources]
Last nameNdroqi · Pasmaciu[sources]
Middle nameBahri[sources]
Unique Entity IDMDHLW2FFLD65 · PPSUNKG3FNR4 · PPSWA7FY81E7[sources]
AddressTIRANA, ALB · Tirana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also XHEMAIL PASMACIU, XHEMAL PASMACIU)

— US SAM Procurement Exclusions,

(also YLLI BAHRI NDROQI)

— US SAM Procurement Exclusions,

(also YLLI BAHRI NDROQI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtydjb · ofac-35961 · usgsa-s4mrn945s · usgsa-s4mrtydj9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting