Statements: Arben Hysa

Canonical ID: ofac-56313 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-09-15engus_ofac_sdnofac-56313
Person:birthPlaceBelsh, Albaniaengus_ofac_sdnofac-56313
Person:countryalengus_ofac_sdnofac-56313
Person:countrymxengus_ofac_sdnofac-56313
Person:firstNameArbenengus_ofac_sdnofac-56313
Person:gendermaleengus_ofac_sdnofac-56313
Person:iddb91970a65100e0faaf35441ceb61de5b3e7fc5aengus_ofac_sdnofac-56313
Person:idNumberHAXA700915HNEYXR02engus_ofac_sdnofac-56313
Person:lastNameHysaengus_ofac_sdnofac-56313
Person:nameArben Hysaengus_ofac_sdnofac-56313
Person:nationalityalengus_ofac_sdnofac-56313
Person:passportNumberBJ4897370engus_ofac_sdnofac-56313
Person:programIdUS-TCOengus_ofac_sdnofac-56313
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56313engus_ofac_sdnofac-56313
Person:topicssanctionengus_ofac_sdnofac-56313
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