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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_ofac_sdn | ofac-35961 | |||
Person:addressEntity | addr-55911b09183412bb9328f1f9faad9f9fda4de368 | eng | 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 | eng | us_ofac_sdn | ofac-35961 | |||
Person:birthPlace | Tirana, Albania | eng | us_ofac_sdn | ofac-35961 | |||
Person:country | al | eng | us_ofac_sdn | ofac-35961 | |||
Person:firstName | Xhemal | eng | us_ofac_sdn | ofac-35961 | |||
Person:firstName | Xhemail | eng | us_ofac_sdn | ofac-35961 | |||
Person:firstName | Ylli | eng | us_ofac_sdn | ofac-35961 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35961 | |||
Person:id | d248e594d300afef35184019267359b3e7fa7351 | eng | us_ofac_sdn | ofac-35961 | |||
Person:lastName | Pasmaciu | eng | us_ofac_sdn | ofac-35961 | |||
Person:lastName | Ndroqi | eng | us_ofac_sdn | ofac-35961 | |||
Person:middleName | Bahri | eng | us_ofac_sdn | ofac-35961 | |||
Person:name | Ylli Bahri Ndroqi | eng | us_ofac_sdn | ofac-35961 | |||
Person:nationality | al | eng | us_ofac_sdn | ofac-35961 | |||
Person:programId | US-BALKANS | eng | us_ofac_sdn | ofac-35961 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35961 | eng | us_ofac_sdn | ofac-35961 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35961 | |||