Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NDROQI, Ylli Bahri · XHEMAIL PASMACIU · XHEMAL PASMACIU · Ylli Bahri Ndroqi | [sources] | |||
| Alias | Xhemail Pasmaciu · Xhemal Pasmaciu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tirana, Albania | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Albania | [sources] | |||
| Country | Albania | [sources] | |||
| First name | Xhemail · Xhemal · YLLI BAHRI · Ylli | [sources] | |||
| Last name | Ndroqi · Pasmaciu | [sources] | |||
| Middle name | Bahri | [sources] | |||
| Unique Entity ID | MDHLW2FFLD65 · PPSUNKG3FNR4 · PPSWA7FY81E7 | [sources] | |||
| Address | TIRANA · Tirana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YLLI BAHRI NDROQI)
(also YLLI BAHRI NDROQI)
(also XHEMAIL PASMACIU, XHEMAL PASMACIU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtydjb · ofac-35961 · usgsa-s4mrtydj9 · usgsa-s4mrn945sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tirana | Albania | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |