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Xhemail PASMACIU

Debarred entity · Sanctioned entity

Xhemail PASMACIU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NDROQI, Ylli Bahri · Xhemail PASMACIU · Xhemal PASMACIU · Ylli Bahri Ndroqi				[sources]
Alias	Xhemail Pasmaciu · Xhemal Pasmaciu				[sources]
Birth date	1965-03-11				[sources]
Place of birth	Tirana, Albania				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
Country	Albania				[sources]
First name	Xhemail · Xhemal · Ylli · Ylli Bahri				[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	2026-05-08	Last processed	2026-05-08	First seen	2023-04-20

Descriptions

(also Ylli Bahri NDROQI )

— US SAM Procurement Exclusions, 2026-03-30

(also Ylli Bahri NDROQI )

— US SAM Procurement Exclusions, 2026-03-30

(also Xhemail PASMACIU , Xhemal PASMACIU )

— US SAM Procurement Exclusions, 2026-05-08

Relationships

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

Address
Full address	Country
Tirana	Albania

Data sources

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,853

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 SAM Procurement Exclusions106,616

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

United States · GSA

Source data IDs: ofac-pr-853c59311ba977929a50d83de7f7d3b90be99efb · usgsa-68e7299ba719f2f6f0f903b5f34d96068eb43b1e · usgsa-4f4777b7dda82bf76469f6a553e58272696369d4 · usgsa-s4mrtydj9 · usgsa-s4mrn945s · ofac-35961 · usgsa-2d76cc82cc71e778bf8179797ea15effc6872b8e · usgsa-s4mrtydjb

For experts: raw data explorer