Ylli Bahri NDROQI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BALKANS-EO14033 |
| Date of publication | 11.04.2022 |
Names (3)
| Last name/Name | NDROQI |
|---|---|
| First name/Name | Ylli Bahri |
| Full name/Name | Ylli Bahri NDROQI |
| Type | Name |
| Last name/Name | PASMACIU |
|---|---|
| First name/Name | Xhemail |
| Full name/Name | Xhemail PASMACIU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PASMACIU |
|---|---|
| First name/Name | Xhemal |
| Full name/Name | Xhemal PASMACIU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Albania |
|---|
Addresses (1)
| City | Tirana |
|---|---|
| Country | Albania |
| Full address | Tirana, Albania |
Birth data (2)
| Birthdate |
|---|
| Place | Tirana, Albania |
|---|---|
| Country | Albania |
Historical data
No records
Updated: 07.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.