Statements: Fabjon Hysa

Canonical ID: NK-bLcgYH5qhD7Qy2G7mDBBKs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1993-09-27engus_ofac_sdnofac-56316
Person:birthPlaceElbasan, Albaniaengus_ofac_sdnofac-56316
Person:countrycaengus_ofac_sdnofac-56316
Person:countrycaengus_sam_exclusionsusgsa-s4mrx1wls
Person:countryalengus_ofac_sdnofac-56316
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wls
Person:firstNameFABJONengus_sam_exclusionsusgsa-s4mrx1wls
Person:firstNameFabjonengus_ofac_sdnofac-56316
Person:gendermaleengus_ofac_sdnofac-56316
Person:idf316526036ac647355eea418640d846a80620e25engus_sam_exclusionsusgsa-s4mrx1wls
Person:idf59a3e96888db7d6c7160a7c67e4d423b72330c4us_trade_cslofac-56316
Person:iddd29efce1c9a10ff5ac8d15ce9f37f26d6db9f78engus_ofac_sdnofac-56316
Person:lastNameHYSAengus_sam_exclusionsusgsa-s4mrx1wls
Person:lastNameHysaengus_ofac_sdnofac-56316
Person:nameHYSA, Fabjonus_trade_cslofac-56316
Person:nameFabjon Hysaengus_ofac_sdnofac-56316
Person:nameFABJON HYSAengus_sam_exclusionsusgsa-s4mrx1wls
Person:nationalityalengus_ofac_sdnofac-56316
Person:passportNumber1893770engus_ofac_sdnofac-56316
Person:programIdUS-TCOengus_ofac_sdnofac-56316
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56316engus_ofac_sdnofac-56316
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wls
Person:topicssanctionus_trade_cslofac-56316
Person:topicssanctionengus_ofac_sdnofac-56316
Person:uniqueEntityIdPFVGLBVVXAF3engus_sam_exclusionsusgsa-s4mrx1wls
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