Lists › OFAC SDN › ofac_sdn-35961
Ylli Bahri NDROQI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35961.
Programs
Names and aliases
| Ylli Bahri NDROQI | primary |
| Xhemail PASMACIU | alias (strong) |
| Xhemal PASMACIU | alias (strong) |
Details
| Countries |  Albania |
| Birth dates | 1965-03-11 |
| Birth places | Tirana, Albania |
| Addresses | Tirana Albania |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.