Search OpenSanctions

Ramiz Hysa

Sanctioned entity

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

Type	Person				[sources]
Name	Ramiz Hysa				[sources]
Birth date	1962-09-08				[sources]
Place of birth	Belsh, Albania				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
Country	Albania · Mexico				[sources]
First name	Ramiz				[sources]
Last name	Hysa				[sources]
Passport number	`BC5006114`				[sources]
Address	Rosarito				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-13	Last processed	2025-11-13	First seen	2025-11-13

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

Address
Full address	Country
Rosarito	Mexico

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

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

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.