Nex Systems
Organization

Hysa Organized Crime Group

Sanctioned entity

Albania. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Nov 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 56265treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    13 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Other links5

All 5 markedSanctionedDebarred
  • Fatos Hysa
    Represented by
    "Acting for or on behalf of"Born 15 Jun 1972Albania
  • Luftar Hysa
    Represented by
    "Acting for or on behalf of"Born 1 Mar 1967AlbaniaCanadaMexico
  • Arben Hysa
    Represented by
    "Acting for or on behalf of"Born 15 Sep 1970AlbaniaMexico
  • Ramiz Hysa
    Represented by
    "Acting for or on behalf of"Born 8 Sep 1962AlbaniaMexico
  • Fabjon Hysa
    Represented by
    "Acting for or on behalf of"Born 27 Sep 1993AlbaniaCanada

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