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Luftar Hysa

Debarred entity · Sanctioned entity

Luftar Hysa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HYSA, Luftar · Luftar Hysa				[sources]
Birth date	1967-03-01				[sources]
Place of birth	Elbasan, Albania				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
Country	Albania · Canada · Mexico				[sources]
First name	Luftar				[sources]
ID Number	`HAXL670301HNEYXF01`				[sources]
Last name	Hysa				[sources]
Passport number	`BC5833174`				[sources]
Unique Entity ID	`YT1NNKLB2FS3`				[sources]
Address	MONTREAL · Montreal, Quebec				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Montreal, Quebec	Canada

Assets and shares
Asset	Percentage held	Start date	End date
Operadora de Empresas LH S.A. de C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Hysa Organized Crime Group Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

Source data IDs: usgsa-s4mrx1wkl · ofac-56264

For experts: raw data explorer

Factsheet Data sources

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