HYSA, Fabjon

Individual · Canada · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: CA
CA
Born: 1993-09-27
Nationality: AL
Identifiers: Passport, 1893770, AL, 15 Jun 2006; Gender, Male
Remarks: (Linked To: HYSA ORGANIZED CRIME GROUP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists