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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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1wkm · usgsa-0c80b88a4b9c3ac11784b01c735f61d1aa53fc7d · ofac-56265 · ofac-pr-c9a195e4884adaf0e92482ef643cfad4e72b5858For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hiSgPDXw3u4vmCyRCXZSWf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Fabjon Hysa Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |
| Fatos Hysa Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| Ramiz Hysa Sanctioned entity | Acting for or on behalf of | - | - |
| Arben Hysa Sanctioned entity | Acting for or on behalf of | - | - |
| Luftar Hysa Sanctioned entity | Acting for or on behalf of | - | - |