Statements: Fatos Hysa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-06-15engus_ofac_sdnofac-56315
Person:countryalengus_sam_exclusionsusgsa-s4mrx1wlr
Person:countryalengus_ofac_sdnofac-56315
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wlr
Person:firstNameFATOSengus_sam_exclusionsusgsa-s4mrx1wlr
Person:firstNameFatosengus_ofac_sdnofac-56315
Person:gendermaleengus_ofac_sdnofac-56315
Person:idb7c05cff12aa84eadd247ee95fc76a1741e07bc0engus_sam_exclusionsusgsa-s4mrx1wlr
Person:idbb768efdaddf7218905443b187a3a89853357b82us_trade_cslofac-56315
Person:id84347dd8d975b0e659b46e50821a45e52363261bengus_ofac_sdnofac-56315
Person:lastNameHYSAengus_sam_exclusionsusgsa-s4mrx1wlr
Person:lastNameHysaengus_ofac_sdnofac-56315
Person:nameHYSA, Fatosus_trade_cslofac-56315
Person:nameFatos Hysaengus_ofac_sdnofac-56315
Person:nameFATOS HYSAengus_sam_exclusionsusgsa-s4mrx1wlr
Person:nationalityalengus_ofac_sdnofac-56315
Person:passportNumberBF5921175engus_ofac_sdnofac-56315
Person:programIdUS-TCOengus_ofac_sdnofac-56315
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56315engus_ofac_sdnofac-56315
Person:topicssanctionengus_ofac_sdnofac-56315
Person:topicssanctionus_trade_cslofac-56315
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wlr
Person:uniqueEntityIdPFV9Y93FZPC7engus_sam_exclusionsusgsa-s4mrx1wlr
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