Xhemail PASMACIU
Sanctioned entityBorn 11 Mar 1965 (61 years old),Albania. Named in 4 sanctions listings.
Summary
(also Ylli Bahri NDROQI)
(also Xhemal PASMACIU, Xhemail PASMACIU)
Sanctions and listings4
- Listed
- 11 Apr 2022
Balkans-Related Sanctions - BALKANS-EO14033
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BALKANS-EO14033 and block
Executive Order 14033 (Balkans)
Programme US-BALKANSReference 35961treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Dec 2022
- Effective
- 11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names5
Also known as5
Addresses1
Tirana
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