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Canonical ID: NK-QPo7L2drAT53ECaJ7g7jD8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-09-15 | us_ofac_sdn | ofac-56313 | ||||
Person:birthPlace | Belsh, Albania | eng | us_ofac_sdn | ofac-56313 | |||
Person:country | mx | us_ofac_sdn | ofac-56313 | ||||
Person:country | al | us_ofac_sdn | ofac-56313 | ||||
Person:firstName | Arben | eng | us_ofac_sdn | ofac-56313 | |||
Person:gender | male | us_ofac_sdn | ofac-56313 | ||||
Person:id | 09360a8c5a640accecd0d77d55f84f3b19ef527b | us_ofac_sdn | ofac-56313 | ||||
Person:idNumber | HAXA700915HNEYXR02 | eng | us_ofac_sdn | ofac-56313 | |||
Person:lastName | Hysa | eng | us_ofac_sdn | ofac-56313 | |||
Person:name | Arben Hysa | eng | us_ofac_sdn | ofac-56313 | |||
Person:nationality | al | us_ofac_sdn | ofac-56313 | ||||
Person:passportNumber | BJ4897370 | eng | us_ofac_sdn | ofac-56313 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-56313 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56313 | us_ofac_sdn | ofac-56313 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56313 | ||||