Statements: Fatos Hysa

Canonical ID: NK-Q2FVqiP7y3LjUCnZrpziDA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-06-15us_ofac_sdnofac-56315
Person:countryalus_sam_exclusionsusgsa-s4mrx1wlr
Person:countryalus_ofac_sdnofac-56315
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wlr
Person:firstNameFATOSengus_sam_exclusionsusgsa-s4mrx1wlr
Person:firstNameFatosengus_ofac_sdnofac-56315
Person:gendermaleus_ofac_sdnofac-56315
Person:id9531c01f10257a14a4ca90f61220cd7b4dcb1f44us_trade_cslofac-56315
Person:idea5bb89c51af0968f101c94edc36660a5b41dbc6us_ofac_sdnofac-56315
Person:id0d44d99fe7a769b116d3218341f87ecf880fde5aus_sam_exclusionsusgsa-s4mrx1wlr
Person:lastNameHYSAengus_sam_exclusionsusgsa-s4mrx1wlr
Person:lastNameHysaengus_ofac_sdnofac-56315
Person:nameFATOS HYSAengus_sam_exclusionsusgsa-s4mrx1wlr
Person:nameFatos Hysaengus_ofac_sdnofac-56315
Person:nameHYSA, Fatosus_trade_cslofac-56315
Person:nationalityalus_ofac_sdnofac-56315
Person:passportNumberBF5921175engus_ofac_sdnofac-56315
Person:programIdUS-TCOengus_ofac_sdnofac-56315
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56315us_ofac_sdnofac-56315
Person:topicssanctionus_ofac_sdnofac-56315
Person:topicssanctionus_trade_cslofac-56315
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wlr
Person:uniqueEntityIdPFV9Y93FZPC7engus_sam_exclusionsusgsa-s4mrx1wlr
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