Lists › OFAC SDN › ofac_sdn-56315
Fatos HYSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56315.
Programs
Names and aliases
| Fatos HYSA | primary |
Identifiers
| Passport | BF5921175 | Albania |
Details
| Countries |  Albania |
| Birth dates | 1972-06-15 |
| Addresses | Albania |
Remarks (as published)
(Linked To: HYSA ORGANIZED CRIME GROUP)
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.