HYSA, Luftar

Individual · Québec · 9 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Montreal, Quebec, CA
MX
Montreal, Quebec, CA
Born: 1967-03-01
Nationality: AL
Identifiers: Passport, BC5833174, AL, 22 Jul 2020; C.U.R.P., HAXL670301HNEYXF01, MX; 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