Lists › OFAC SDN › ofac_sdn-56316
Fabjon HYSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56316.
Programs
Names and aliases
| Fabjon HYSA | primary |
Identifiers
| Passport | 1893770 | Albania |
Details
| Countries |  Albania  Canada |
| Birth dates | 1993-09-27 |
| Birth places | Elbasan, Albania |
| Addresses | Canada |
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.