Statements: Arben Hysa

Canonical ID: NK-QPo7L2drAT53ECaJ7g7jD8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-09-15us_ofac_sdnofac-56313
Person:birthPlaceBelsh, Albaniaengus_ofac_sdnofac-56313
Person:countrymxus_sam_exclusionsusgsa-s4mrx1wlp
Person:countrymxus_ofac_sdnofac-56313
Person:countryalus_ofac_sdnofac-56313
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wlp
Person:firstNameArbenengus_ofac_sdnofac-56313
Person:firstNameARBENengus_sam_exclusionsusgsa-s4mrx1wlp
Person:gendermaleus_ofac_sdnofac-56313
Person:id05d12c22106aa2664a23334ce0cbffe95a168d1dus_trade_cslofac-56313
Person:ide1470b11de9b130a1244fb6986352764ec32e958us_sam_exclusionsusgsa-s4mrx1wlp
Person:id09360a8c5a640accecd0d77d55f84f3b19ef527bus_ofac_sdnofac-56313
Person:idNumberHAXA700915HNEYXR02engus_ofac_sdnofac-56313
Person:lastNameHYSAengus_sam_exclusionsusgsa-s4mrx1wlp
Person:lastNameHysaengus_ofac_sdnofac-56313
Person:nameHYSA, Arbenus_trade_cslofac-56313
Person:nameArben Hysaengus_ofac_sdnofac-56313
Person:nameARBEN HYSAengus_sam_exclusionsusgsa-s4mrx1wlp
Person:nationalityalus_ofac_sdnofac-56313
Person:passportNumberBJ4897370engus_ofac_sdnofac-56313
Person:programIdUS-TCOengus_ofac_sdnofac-56313
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56313us_ofac_sdnofac-56313
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wlp
Person:topicssanctionus_trade_cslofac-56313
Person:topicssanctionus_ofac_sdnofac-56313
Person:uniqueEntityIdYUNWDBMR2C66engus_sam_exclusionsusgsa-s4mrx1wlp
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