Statements: Luftar Hysa

Canonical ID: NK-np5cQfUWw8tmAJYUiUZFnu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMontreal, Quebecengus_ofac_sdnofac-56264
Person:addressMONTREALengus_sam_exclusionsusgsa-s4mrx1wkl
Person:addressEntityaddr-8f822167173ba9620e654b3b546174ad5efde431us_ofac_sdnofac-56264
Person:birthDate1967-03-01us_ofac_sdnofac-56264
Person:birthPlaceElbasan, Albaniaengus_ofac_sdnofac-56264
Person:countryalus_ofac_sdnofac-56264
Person:countrycaus_sam_exclusionsusgsa-s4mrx1wkl
Person:countrycaus_ofac_sdnofac-56264
Person:countrymxus_ofac_sdnofac-56264
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wkl
Person:firstNameLUFTARengus_sam_exclusionsusgsa-s4mrx1wkl
Person:firstNameLuftarengus_ofac_sdnofac-56264
Person:gendermaleus_ofac_sdnofac-56264
Person:id53e75e6955e66650ce2f474a59d5a53a86c09a04us_sam_exclusionsusgsa-s4mrx1wkl
Person:id28e33aeb55c434ae2ddfb8426e99d46b751628f0us_ofac_sdnofac-56264
Person:idb48a7982892d3a1986aae80e254612d35d18e651us_trade_cslofac-56264
Person:idNumberHAXL670301HNEYXF01engus_ofac_sdnofac-56264
Person:lastNameHYSAengus_sam_exclusionsusgsa-s4mrx1wkl
Person:lastNameHysaengus_ofac_sdnofac-56264
Person:nameLUFTAR HYSAengus_sam_exclusionsusgsa-s4mrx1wkl
Person:nameLuftar Hysaengus_ofac_sdnofac-56264
Person:nameHYSA, Luftarus_trade_cslofac-56264
Person:nationalityalus_ofac_sdnofac-56264
Person:passportNumberBC5833174engus_ofac_sdnofac-56264
Person:programIdUS-TCOengus_ofac_sdnofac-56264
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56264us_ofac_sdnofac-56264
Person:topicssanctionus_ofac_sdnofac-56264
Person:topicssanctionus_trade_cslofac-56264
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wkl
Person:uniqueEntityIdYT1NNKLB2FS3engus_sam_exclusionsusgsa-s4mrx1wkl
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