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Listed on sanctions / export-control lists
HYSA, Arben
US OFAC
Individual · 1 listing(s)
HYSA, Arben appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-13 | US OFAC · listed · Programs: TCO · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2025-11-13 |
| Date of birth | 15 Sep 1970 |
| Place of birth | Belsh, Albania |
| Nationality | Albania |
| ID / passport | BJ4897370 (Albania) expires 09 Mar 2024 |
| Linked to (per the official record) | HYSA ORGANIZED CRIME GROUP |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION