NDROQI, Ylli Bahri SDN — Treasury

Specially Designated Nationals List · Individual · AL · view upstream ↗

Programs

BALKANS-EO14033

Key facts

CSL entity number: 35961
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AL
Aliases tracked: 2

Aliases / AKAs

PASMACIU, Xhemail
PASMACIU, Xhemal

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