KnowSanctions
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Hysa Luftar

Sanctioned
Type
person
Subtype
Country
Canada, Mexico
Date of birth
1967-03-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56264
Asset freeze
2025-11-13activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hysa LuftarPrimary name
    OFAC ↗
    Record provenance
    ID
    56264
    SHA-256
    20b361f501d31b83b837612aca78b0e3c3ddf3186ca61dea7944c589cb3a75b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BC5833174PASSPORT
    Country: Albania
    OFAC ↗
    Record provenance
    ID
    56264
    SHA-256
    72f38390d06265fadec12e8feb364e9a959706f498487985f95db38acac2d899
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HAXL670301HNEYXF01C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    56264
    SHA-256
    72f38390d06265fadec12e8feb364e9a959706f498487985f95db38acac2d899
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56264OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56264
    SHA-256
    72f38390d06265fadec12e8feb364e9a959706f498487985f95db38acac2d899
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-03-01Birth date
    Source not recordedOriginal record not linked

Places

  • Elbasan, AlbaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    56264
    SHA-256
    20b361f501d31b83b837612aca78b0e3c3ddf3186ca61dea7944c589cb3a75b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CanadaResidence
    OFAC ↗
    Record provenance
    ID
    56264
    SHA-256
    20b361f501d31b83b837612aca78b0e3c3ddf3186ca61dea7944c589cb3a75b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)