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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hysa Organized Crime Group | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Albania · Mexico | [sources] | |||
| Unique Entity ID | YT45FK53MGA8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Fatos Hysa Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ramiz Hysa | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Arben Hysa Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Luftar Hysa Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Fabjon Hysa Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |