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Filtered: Albania

Search guide · Data current as of 2026-05-19

Monika Kryemadhi
Person · PEP · Albania
Mesila Doda
Person · PEP · Albania
Gholamhossein Mohammadnia
Person · Crime · PEP · Sanctioned entity · Wanted · Albania · Iran
Jakup Krasniqi
Person · PEP · Albania · Kosovo
Fatmir Mediu
Person · PEP · Albania
Mira Murati
Person · Person of interest · Albania · United States
Mimi Kodheli
Person · PEP · Albania
Vanghel Dule
Person · PEP · Albania
Aqif Rakipi
Person · PEP · Sanctioned entity · Albania
Edmond Haxhinasto
Person · PEP · Albania
Namik Dokle
Person · PEP · Albania
Elisa Spiropali
Person · PEP · Albania
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Xhemail PASMACIU
Person · Sanctioned entity · Albania
Aleksandër Meksi
Person · PEP · Albania
Lindita Nikolla
Person · PEP · Albania
Skënder Gjinushi
Person · PEP · Albania
Majlinda Bregu
Person · PEP · Albania
Gramoz Ruçi
Person · PEP · Albania
Ben Blushi
Person · PEP · Albania
Iván Balliu
Person · Close Associate · Albania · Spain
Fredis Beleris
Person · PEP · Albania · European Union · Greece
Albulena Haxhiu
Person · PEP · Albania · Kosovo
Niko Peleshi
Person · PEP · Albania
Aldo Bumçi
Person · PEP · Albania

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