Statements: Ramiz Hysa

Canonical ID: NK-Xhdpvnkvsmk26h6tHiNVxw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRosaritoengus_ofac_sdnofac-56314
Person:addressROSARITO, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrx1wlq
Person:addressEntityaddr-c45ca22d95a121df9603a24520e9a5ec7eefca3fus_ofac_sdnofac-56314
Person:birthDate1962-09-08us_ofac_sdnofac-56314
Person:birthPlaceBelsh, Albaniaengus_ofac_sdnofac-56314
Person:countryalus_ofac_sdnofac-56314
Person:countrymxus_sam_exclusionsusgsa-s4mrx1wlq
Person:countrymxus_ofac_sdnofac-56314
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wlq
Person:firstNameRamizengus_ofac_sdnofac-56314
Person:firstNameRAMIZengus_sam_exclusionsusgsa-s4mrx1wlq
Person:gendermaleus_ofac_sdnofac-56314
Person:id9eec5d2369a3a012d94211e5c785ad09600f8a23us_trade_cslofac-56314
Person:idfc46241f40dcda967a13fc305de4ac5ac7a0bfecus_ofac_sdnofac-56314
Person:ide015a22988af8e49cc3be96fcb0c2d90c7ab90dcus_sam_exclusionsusgsa-s4mrx1wlq
Person:lastNameHYSAengus_sam_exclusionsusgsa-s4mrx1wlq
Person:lastNameHysaengus_ofac_sdnofac-56314
Person:nameRAMIZ HYSAengus_sam_exclusionsusgsa-s4mrx1wlq
Person:nameHYSA, Ramizus_trade_cslofac-56314
Person:nameRamiz Hysaengus_ofac_sdnofac-56314
Person:nationalityalus_ofac_sdnofac-56314
Person:passportNumberBC5006114engus_ofac_sdnofac-56314
Person:programIdUS-TCOengus_ofac_sdnofac-56314
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56314us_ofac_sdnofac-56314
Person:topicssanctionus_trade_cslofac-56314
Person:topicssanctionus_ofac_sdnofac-56314
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wlq
Person:uniqueEntityIdYUPJYCANQVY5engus_sam_exclusionsusgsa-s4mrx1wlq
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