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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hysa Organized Crime Group | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Albania · Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Source link | 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
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Arben Hysa Sanctioned entity | Acting for or on behalf of | - | - | |
| Luftar Hysa Sanctioned entity | Acting for or on behalf of | |||
| - |
| Fatos Hysa Sanctioned entity | Acting for or on behalf of | - | - |
| Fabjon Hysa Sanctioned entity | Acting for or on behalf of | - | - |
| Ramiz Hysa Sanctioned entity | Acting for or on behalf of | - | - |