Statements: Luftar Hysa

Canonical ID: ofac-56264 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMontrealengus_ofac_sdnofac-56264
Person:addressEntityaddr-780359feb3ec40e36728b0f9af0fc19896b15daaengus_ofac_sdnofac-56264
Person:birthDate1967-03-01engus_ofac_sdnofac-56264
Person:birthPlaceElbasan, Albaniaengus_ofac_sdnofac-56264
Person:countrycaengus_ofac_sdnofac-56264
Person:countryalengus_ofac_sdnofac-56264
Person:countrymxengus_ofac_sdnofac-56264
Person:firstNameLuftarengus_ofac_sdnofac-56264
Person:gendermaleengus_ofac_sdnofac-56264
Person:id44cc1eecfb0aa218ea21965f0288ff39fc816033engus_ofac_sdnofac-56264
Person:idNumberHAXL670301HNEYXF01engus_ofac_sdnofac-56264
Person:lastNameHysaengus_ofac_sdnofac-56264
Person:nameLuftar Hysaengus_ofac_sdnofac-56264
Person:nationalityalengus_ofac_sdnofac-56264
Person:passportNumberBC5833174engus_ofac_sdnofac-56264
Person:programIdUS-TCOengus_ofac_sdnofac-56264
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56264engus_ofac_sdnofac-56264
Person:topicssanctionengus_ofac_sdnofac-56264
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