Person
Screen this subjectLuftar Hysa
Sanctioned entityBorn 1 Mar 1967 (59 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 56264treasury.govofac.treasury.gov
Connections9
Owns8
All 8 markedSanctionedDebarred- Share not statedOwned or Controlled ByCanada
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByCanada
- Share not statedOwned or Controlled ByMexico
Other links1
- Hysa Organized Crime GroupSanctionedDebarredAgent for"Acting for or on behalf of"AlbaniaMexico
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | HAXL670301HNEYXF01 | |||
| Passport | BC5833174 | |||
| C u r p | HAXL670301HNEYXF01 | Mexico | ||
| Passport | BC5833174 | Albania | 22 Jul 2020 |
Other names1
Also known as1
HYSA, Luftar
Addresses2
MONTREAL
Montreal, Quebec
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