Statements: XHEMAIL PASMACIU

Canonical ID: NK-YBiYrjrQKyCYQDPJof2Q42 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTIRANA, ALBengus_sam_exclusionsusgsa-s4mrn945s
Person:addressTIRANA, ALBengus_sam_exclusionsusgsa-s4mrtydjb
Person:addressTiranaengus_ofac_sdnofac-35961
Person:addressTIRANA, ALBengus_sam_exclusionsusgsa-s4mrtydj9
Person:addressEntityaddr-55911b09183412bb9328f1f9faad9f9fda4de368engus_ofac_sdnofac-35961
Person:aliasXhemal Pasmaciuengus_ofac_sdnofac-35961
Person:aliasXhemail Pasmaciuengus_ofac_sdnofac-35961
Person:birthDate1965-03-11engus_ofac_sdnofac-35961
Person:birthPlaceTirana, Albaniaengus_ofac_sdnofac-35961
Person:countryalengus_sam_exclusionsusgsa-s4mrn945s
Person:countryalengus_ofac_sdnofac-35961
Person:countryalengus_sam_exclusionsusgsa-s4mrtydj9
Person:countryalengus_sam_exclusionsusgsa-s4mrtydjb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj9
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn945s
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjb
Person:firstNameXHEMAILengus_sam_exclusionsusgsa-s4mrtydj9
Person:firstNameYLLI BAHRIengus_sam_exclusionsusgsa-s4mrn945s
Person:firstNameYlliengus_ofac_sdnofac-35961
Person:firstNameXhemalengus_ofac_sdnofac-35961
Person:firstNameXHEMALengus_sam_exclusionsusgsa-s4mrtydjb
Person:firstNameXhemailengus_ofac_sdnofac-35961
Person:gendermaleengus_ofac_sdnofac-35961
Person:id6625e60944ab9ae71f14e49e06797d13572e1f70us_trade_cslofac-35961
Person:id9452eaaef4cb20bc225dd9cae519260234550353engus_sam_exclusionsusgsa-s4mrtydj9
Person:id9d090d501439f2741cdb297fd62a358266998799engus_sam_exclusionsusgsa-s4mrtydjb
Person:idf79fe7275c018e95dd470b18945af4de992f3788engus_sam_exclusionsusgsa-s4mrn945s
Person:idd248e594d300afef35184019267359b3e7fa7351engus_ofac_sdnofac-35961
Person:lastNamePasmaciuengus_ofac_sdnofac-35961
Person:lastNameNdroqiengus_ofac_sdnofac-35961
Person:lastNamePASMACIUengus_sam_exclusionsusgsa-s4mrtydjb
Person:lastNamePASMACIUengus_sam_exclusionsusgsa-s4mrtydj9
Person:lastNameNDROQIengus_sam_exclusionsusgsa-s4mrn945s
Person:middleNameBahriengus_ofac_sdnofac-35961
Person:nameXHEMAIL PASMACIUengus_sam_exclusionsusgsa-s4mrtydj9
Person:nameNDROQI, Ylli Bahrius_trade_cslofac-35961
Person:nameXHEMAL PASMACIUengus_sam_exclusionsusgsa-s4mrtydjb
Person:nameYlli Bahri Ndroqiengus_ofac_sdnofac-35961
Person:nameYLLI BAHRI NDROQIengus_sam_exclusionsusgsa-s4mrn945s
Person:nationalityalengus_ofac_sdnofac-35961
Person:notes(also YLLI BAHRI NDROQI)engus_sam_exclusionsusgsa-s4mrtydj9
Person:notes(also YLLI BAHRI NDROQI)engus_sam_exclusionsusgsa-s4mrtydjb
Person:notes(also XHEMAIL PASMACIU, XHEMAL PASMACIU)engus_sam_exclusionsusgsa-s4mrn945s
Person:programIdUS-BALKANSengus_ofac_sdnofac-35961
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35961engus_ofac_sdnofac-35961
Person:topicssanctionengus_ofac_sdnofac-35961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn945s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydj9
Person:topicssanctionus_trade_cslofac-35961
Person:uniqueEntityIdPPSWA7FY81E7engus_sam_exclusionsusgsa-s4mrtydjb
Person:uniqueEntityIdPPSUNKG3FNR4engus_sam_exclusionsusgsa-s4mrtydj9
Person:uniqueEntityIdMDHLW2FFLD65engus_sam_exclusionsusgsa-s4mrn945s
  • 1 - 53 of 53
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting