Person
Screen this subjectFabjon Hysa
Sanctioned entityBorn 27 Sep 1993 (33 years old),Albania. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 56316treasury.govofac.treasury.gov
Connections2
Owns1
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIASanctionedDebarredShare not statedOwned or Controlled ByPoland
Other links1
- Hysa Organized Crime GroupSanctionedDebarredAgent for"Acting for or on behalf of"AlbaniaMexico
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 1893770 | |||
| Passport | 1893770 | Albania | 15 Jun 2006 |
Other names1
Also known as1
HYSA, Fabjon
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