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Canonical ID: NK-YBiYrjrQKyCYQDPJof2Q42 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TIRANA | eng | us_sam_exclusions | usgsa-s4mrn945s | |||
Person:address | TIRANA | eng | us_sam_exclusions | usgsa-s4mrtydjb | |||
Person:address | TIRANA | eng | us_sam_exclusions | usgsa-s4mrtydj9 | |||
Person:address | Tirana | eng | us_ofac_sdn | ofac-35961 | |||
Person:addressEntity | addr-6093c2a81c370939886db43ee2b672ced80e416d | us_ofac_sdn | ofac-35961 | ||||
Person:alias | Xhemal Pasmaciu | eng | us_ofac_sdn | ofac-35961 | |||
Person:alias | Xhemail Pasmaciu | eng | us_ofac_sdn | ofac-35961 | |||
Person:birthDate | 1965-03-11 | us_ofac_sdn | ofac-35961 | ||||
Person:birthPlace | Tirana, Albania | eng | us_ofac_sdn | ofac-35961 | |||
Person:country | al | us_sam_exclusions | usgsa-s4mrtydj9 | ||||
Person:country | al | us_ofac_sdn | ofac-35961 | ||||
Person:country | al | us_sam_exclusions | usgsa-s4mrtydjb | ||||
Person:country | al | us_sam_exclusions | usgsa-s4mrn945s | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydj9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydjb | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn945s | ||||
Person:firstName | Xhemail | eng | us_ofac_sdn | ofac-35961 | |||
Person:firstName | Ylli | eng | us_ofac_sdn | ofac-35961 | |||
Person:firstName | XHEMAL | eng | us_sam_exclusions | usgsa-s4mrtydjb | |||
Person:firstName | Xhemal | eng | us_ofac_sdn | ofac-35961 | |||
Person:firstName | XHEMAIL | eng | us_sam_exclusions | usgsa-s4mrtydj9 | |||
Person:firstName | YLLI BAHRI | eng | us_sam_exclusions | usgsa-s4mrn945s | |||
Person:gender | male | us_ofac_sdn | ofac-35961 | ||||
Person:id | 9aa4f9001004738ca1b324508879e9bf85ce6d45 | us_ofac_sdn | ofac-35961 | ||||
Person:id | 6625e60944ab9ae71f14e49e06797d13572e1f70 | us_trade_csl | ofac-35961 | ||||
Person:id | 25f254702026a9625f674780a1fc555578146335 | us_sam_exclusions | usgsa-s4mrtydj9 | ||||
Person:id | 8790ae03df651f2b2035a83970d66d8412c48008 | us_sam_exclusions | usgsa-s4mrtydjb | ||||
Person:id | 229d1eb8cc9f3d7eb249d7e518da5368879c9658 | us_sam_exclusions | usgsa-s4mrn945s | ||||
Person:lastName | PASMACIU | eng | us_sam_exclusions | usgsa-s4mrtydjb | |||
Person:lastName | NDROQI | eng | us_sam_exclusions | usgsa-s4mrn945s | |||
Person:lastName | PASMACIU | eng | us_sam_exclusions | usgsa-s4mrtydj9 | |||
Person:lastName | Ndroqi | eng | us_ofac_sdn | ofac-35961 | |||
Person:lastName | Pasmaciu | eng | us_ofac_sdn | ofac-35961 | |||
Person:middleName | Bahri | eng | us_ofac_sdn | ofac-35961 | |||
Person:name | YLLI BAHRI NDROQI | eng | us_sam_exclusions | usgsa-s4mrn945s | |||
Person:name | XHEMAL PASMACIU | eng | us_sam_exclusions | usgsa-s4mrtydjb | |||
Person:name | Ylli Bahri Ndroqi | eng | us_ofac_sdn | ofac-35961 | |||
Person:name | XHEMAIL PASMACIU | eng | us_sam_exclusions | usgsa-s4mrtydj9 | |||
Person:name | NDROQI, Ylli Bahri | us_trade_csl | ofac-35961 | ||||
Person:nationality | al | us_ofac_sdn | ofac-35961 | ||||
Person:notes | (also XHEMAIL PASMACIU, XHEMAL PASMACIU) | eng | us_sam_exclusions | usgsa-s4mrn945s | |||
Person:notes | (also YLLI BAHRI NDROQI) | eng | us_sam_exclusions | usgsa-s4mrtydj9 | |||
Person:notes | (also YLLI BAHRI NDROQI) | eng | us_sam_exclusions | usgsa-s4mrtydjb | |||
Person:programId | US-BALKANS | eng | us_ofac_sdn | ofac-35961 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35961 | us_ofac_sdn | ofac-35961 | ||||
Person:topics | sanction | us_trade_csl | ofac-35961 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydj9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydjb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35961 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn945s | ||||
Person:uniqueEntityId | PPSWA7FY81E7 | eng | us_sam_exclusions | usgsa-s4mrtydjb | |||
Person:uniqueEntityId | MDHLW2FFLD65 | eng | us_sam_exclusions | usgsa-s4mrn945s | |||
Person:uniqueEntityId | PPSUNKG3FNR4 | eng | us_sam_exclusions | usgsa-s4mrtydj9 | |||