Reportes de Crédito en Albania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Albania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Albania
Huriya Private FZE LLE
| Nombre : | Huriya Private FZE LLE | | País : | ae; al; ch; cy; qa | | Dirección : | Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Suite 1601 Lake Central Tower, Business Bay, Dubai; United Arab Emirates | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Teléfono : | 97145896434 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
ABDYL LATIF SALEH
| Nombre : | ABDYL LATIF SALEH | | Alias : | ABD AL-LATIF SALIH; ABDUL LATIF A.A. SALEH; ABDUL LATIF A.A. SALEH ABU HUSSEIN; ABU AMIR; Abd al-Latif SALIH; Abd al-Latif Salih; Abdul Latif A. A. Saleh; Abdul Latif A. A. Saleh Abu Hussein; Abdul Latif A.A.; Abdul Latif A.A. SALEH; Abdul Latif A.A. SALEH ABU HUSSEIN; Abdyl Latif; Abdyl Latif SALEH; Abdyl Latif Saleh; Abu Amir; DR. ABD AL-LATIF SALEH; Dr. Abd al-Latif SALEH; Dr. Abd al-Latif Saleh; Dr. Abdul Latif SALEH; Latif Saleh; SALEH ABU HUSSEIN, Abdul Latif A.A.; SALEH, Abdul Latif A.A.; SALEH, Abdyl Latif; SALEH, Dr. Abd al-Latif; SALEH, Dr. Abdul Latif; SALIH Abd al-Latif; SALIH, Abd al-Latif; Saleh; Saleh Abdul Latif; Saleh Abdul Latif A.A; Saleh Abu Hussein; Saleh Dr Abd al-Latif; Абд ал-Латиф Салих; Абдил Латиф Салех; Абдул Латиф А. А. Салех; Абдул Латиф А. А. Салех Абу Хуссеин; Абу Амир; Д-р Абд ал-Латиф Салех; Латиф Салех | | Fecha de nacimiento : | 1957-03-05 | | País : | ae; al; jo; us | | Dirección : | Last known residence: United Arab Emirates; United Arab Emirates | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Fatos Hysa
| Nombre : | Fatos Hysa | | Alias : | HYSA, Fatos | | Fecha de nacimiento : | 1972-06-15 | | País : | al | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
Arben Hysa
| Nombre : | Arben Hysa | | Alias : | HYSA, Arben | | Fecha de nacimiento : | 1970-09-15 | | País : | al; mx | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
GLOBAL RELIEF FOUNDATION, INC.
| Nombre : | GLOBAL RELIEF FOUNDATION, INC. | | Alias : | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | País : | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Dirección : | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
AL-HARAMAIN : Albania Branch
| Nombre : | AL-HARAMAIN : Albania Branch | | Alias : | AL-HARAMAIN (ALBANIA BRANCH); AL-HARAMAIN - ALBANIA BRANCH; AL-HARAMAIN: ALBANIA BRANCH; Al-Haramain (Albanian branch); Al-Haramain (branche Albanie); Al-Haramain: Albania Branch; Ал-Харамаин: Албански клон; אלחרמין סניף אלבניה; אלחרמין-אלבאניא; الحرمين -- ألبانيا; الحرمين، فرع ألبانيا; アル・ハラマイン：アルバニア・ブランチ | | País : | al | | Dirección : | IFRAN TOMINI STREET, #58, TIRANA; Ifran Tomini street, #58 Tirana Albania; Ifran Tomini street, #58, Tirana; Irfan Tomini Street 58, Tirana; Irfan Tomini Street, #58; Irfan Tomini Street, #58 Tirana Albania at time of listing; Irfan Tomini Street, #58 Tirana at time of listing Albania; Irfan Tomini Street, #58, Tirana, Albania; Irfan Tomini Street, #58, Tirana, Albania (at time of listing); Irfan Tomini Street, #58, Tirana, Albania (pada saat pendaftaran); Irfan Tomini Street, #58, Tirana, Albania（リスト掲載時点）; Irfan Tomini Street, 58, Tirana, ALBANIA; Irfan Tomini Street, No 58, Tirana, Albania; ул. Ирфан Томини № 58, Тирана, Албания | | Sanciones : | ; (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1277/2004 (OJ L241); Al-Qaida - 2004-07-06; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-07-06; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 316/2012 (OJ L103) - 2012-04-12; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2023-04-18 - 2012-03-21 - 2012-10-25 - 2004-07-06 - 2020-11-24 - 2004-08-26 - 2023-03-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Genç İnşaat Limited Şirketi
| Nombre : | Genç İnşaat Limited Şirketi | | Alias : | Genc Insaat Limited Sirketi; Genç Inşaat Limited Şirketi | | País : | al; tr | | Dirección : | ILKBAHAR, 606. SOKAK NO: 22, YILDIZ/ANKARA, Turkiye; Ilkbahar, 606. Sokak No: 22 Yildiz/Ankara Türkiye; Ilkbahar, 606. Sokak No: 22, Yildiz/Ankara, Turkey | | Sanciones : | CROSS DEBARMENT : EBRD - 2022-12-06 - 2026-12-05; Cross Debarment: EBRD - 2023-03-08 - 2026-12-05; Cross-Debarment: EBRD - Debarred - 2023-03-01 - 2026-12-05; Fraud - 2023-03-03 - 2026-12-05; Fraudulent Practice - 2022-12-06 - 2026-12-05 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Ramiz Hysa
| Nombre : | Ramiz Hysa | | Alias : | HYSA, Ramiz | | Fecha de nacimiento : | 1962-09-08 | | País : | al; mx | | Dirección : | ROSARITO, BAJA CALIFORNIA; Rosarito, Baja California | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-07T16:05:19 |
XHEMAIL PASMACIU
| Nombre : | XHEMAIL PASMACIU | | Alias : | NDROQI, Ylli Bahri; XHEMAL PASMACIU; Xhemail Pasmaciu; Xhemal Pasmaciu; Ylli Bahri Ndroqi | | Fecha de nacimiento : | 1965-03-11 | | País : | al | | Dirección : | TIRANA; Tirana | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2022-04-11 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Fabjon Hysa
| Nombre : | Fabjon Hysa | | Alias : | HYSA, Fabjon | | Fecha de nacimiento : | 1993-09-27 | | País : | al; ca | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-08T16:05:23 |
MALO, Shpendi
| Nombre : | MALO, Shpendi | | Fecha de nacimiento : | 1991-03-04 | | País : | al | | Fuente : | Germany BKA Wanted Fugitives | | Fecha : | 2025-11-11T14:02:01 |
RAIFFEISEN BANK SH.A.
| Nombre : | RAIFFEISEN BANK SH.A. | | Alias : | RAIFFEISEN BANK SH.A | | País : | al | | Dirección : | RR 'DESHMORET E 4 SHKURTIT' 6 TIRANA TIRANA ALBANIA; RRUGA E KAVAJES PALLLATI.71, SHK.1, AP.4 TIRANA ALBANIA; Rruga e Kavajes, Palllati.71, shk.1, ap.4, 1000 Tirane | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-02-03T00:56:10 |
Hysa Organized Crime Group
| Nombre : | Hysa Organized Crime Group | | País : | al; mx | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T16:05:21 |
Bledar LALA
| Nombre : | Bledar LALA | | Fecha de nacimiento : | 1991-06-19 | | País : | al | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Bledar LALA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (“the Regulations”) on the basis of the following grounds:
He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it with a view to obtaining a benefit. Specifically, he is in control of the ‘Belgium operations’ of an organised criminal group which engages in the smuggling of persons from Belgium across the English Channel to the United Kingdom.
He is or has been involved in a relevant activity, namely people smuggling, by receiving funds and economic resources which constitute payment for the unlawful arrival of a person who is not a national of that country or permanently resident in it. Specifically, he receives payment for the smuggling of persons from Belgium across the English Channel to the United Kingdom. - Bledar LALA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it with a view to obtaining a benefit. Specifically, he is in control of the ‘Belgium operations’ of an organised criminal group which engages in the smuggling of persons from Belgium across the English Channel to the United Kingdom. He is or has been involved in a relevant activity, namely people smuggling, by receiving funds and economic resources which constitute payment for the unlawful arrival of a person who is not a national of that country or permanently resident in it. Specifically, he receives payment for the smuggling of persons from Belgium across the English Channel to the United Kingdom. - 2025-07-23"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
| Nombre : | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | | Alias : | DITE; International Epirotic Construction And Trading S.A. D.I.T.E. Sa.; International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.); International Epirotic Construction and Trading S.A., D.I.T.E. SA. | | País : | al; gr | | Dirección : | 10TH KM. , NATIONAL , HIGHWAY, IOANNINA-ATHENS 45500 , Greece; 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece; 10th KM. National Highway, Ioannina-Athens 45500 | | Sanciones : | CROSS DEBARMENT : WBG - 2015-09-25; Cross-Debarment: WB - Debarred - 2015-10-28; Fraud - 2015-11-09; Fraudulent Practice - 2015-10-26; Procurement Guidelines, 1.16(a)(ii) - 2015-09-25 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
ALEKS BURRELI
| Nombre : | ALEKS BURRELI | | Fecha de nacimiento : | 1968-02-01 | | País : | al | | Sanciones : | "1. Conspiracy to commit a felony
2. Premeditated murder
3. Conspiracy to kill
4. Attempt to kill
5. Illegal possession and carriage of weapons
6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives
7. Theft
8. Arson
9. Accessories after the fact - 1. Conspiracy to commit felony,
2. Premeditated murder
3. Conspiracy to kill
4. Attempt to kill
5. Illegal possession and carriage of weapons
6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives
7. Theft
8. Arson
9. Accessories after the fact - 1. Conspiracy to commit a felony
2. Illegal possession and carriage of weapons
3. Possession, carriage and use of explosive without the written consent of the Inspector of explosives - 1. Conspiracy to commit felony
2. Conspiracy to kill,
3. Illegal possession and carriage of weapons," | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
Development and Relief Corporation B.V. (
| Nombre : | Development and Relief Corporation B.V. ( | | Alias : | DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (also known as DRC b.v.); Drc B.V. | | País : | al; iq; kg; kh; nl; ro; tl; uz; ws | | Dirección : | INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands; INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands | | Sanciones : | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31; CROSS DEBARMENT : WBG - 2013-09-09; Cross-Debarment: WB - Debarred - 2013-09-18; Fraud, Corruption - 2013-09-09; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
REVIVAL OF ISLAMIC HERITAGE SOCIETY
| Nombre : | REVIVAL OF ISLAMIC HERITAGE SOCIETY | | Alias : | ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; Al-Furqan Foundation Welfare Trust; Al-Furqan Welfare Foundation; CCFW; CENTER OF CALL FOR WISDOM; COMMITTEE FOR EUROPE AND THE AMERICAS; DORA E MIRESISE; Deuxième Comité économique; GENERAL KUWAIT COMMITTEE; HAND OF MERCY; IHRS; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; ISLAMIC HERITAGE RESTORATION SOCIETY; ISLAMIC HERITAGE REVIVAL PARTY; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAMIATUL IHYA UL TURATH; JAMIATUL-YAHYA UT TURAZ; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; Jamia Ihya ul Turath; JamiaIhyaulTurath; Jamiat Ihia Al-Turath Al-Islamiya; JamiatIhia Al-Turath Al-Islamiya; KJRC-BOSNIA AND HERZEGOVINA; KUWAIT GENERAL COMMITTEE FOR AID; KUWAITI HERITAGE; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; LAJNAT IHYA AL-TURATH AL-ISLAMI; NARA WELFARE AND EDUCATION ASSOCIATION; NGO TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHF; RIHS; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS AFRICAN CONTINENT COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS AUDIO RECORDINGS COMMITTEE; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS CENTRAL ASIA COMMITTEE; RIHS CHAOM CHAU CENTER; RIHS COMMITTEE FOR AFRICA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR INDIA; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS COMMITTEE FOR WEST ASIA; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS CULTURAL COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS FATWAS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS HEADQUARTERS-KUWAIT; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS MOSQUES COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS PUBLIC RELATIONS COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS SOUTHEAST ASIA COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS YOUTH CENTER COMMITTEE; RIHS-ALBANIA; RIHS-AZERBAIJAN; RIHS-BANGLADESH; RIHS-BENIN; RIHS-BOSNIA AND HERZEGOVINA; RIHS-CAMBODIA; RIHS-CAMEROON; RIHS-GHANA; RIHS-IVORY COAST; RIHS-KOSOVO; RIHS-LEBANON; RIHS-LIBERIA; RIHS-NIGERIA; RIHS-RUSSIA; RIHS-SENEGAL; RIHS-SOMALIA; RIHS-TANZANIA; Revival of Islamic Society Heritage on the African Continent; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; Second Economic Committee; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; THIRRJA PER UTESI; اللجنة الاقتصادية الثانية; جمعية احياء التراث الاسلامي | | País : | af; al; ba; bd; gh; kh; kw; lb; pk; so; xk | | Dirección : | Afganistan; Afghanistan; Afghanistan, Pakistan; Al-Amiriyah; Al-Amiriyah Kuwait; Al-Andalus; Al-Andalus Kuwait; Al-Aridiyah; Al-Aridiyah Kuwait; Al-Dhahr; Al-Dhahr Kuwait; Al-Fayha'; Al-Fayha' Kuwait; Al-Firdaws; Al-Firdaws Kuwait; Al-Jahra'; Al-Jahra' Kuwait; Al-Khalidiya; Al-Khalidiya Kuwait; Al-Nuzhah; Al-Nuzhah Kuwait; Al-Qadisiyah; Al-Qadisiyah Kuwait; Al-Qurayn; Al-Qurayn Kuwait; Al-Rawdah; Al-Rawdah Kuwait; Al-Riqah; Al-Riqah Kuwait; Al-Rumaythiyah; Al-Rumaythiyah Kuwait; Al-Sabahiyah; Al-Sabahiyah Kuwait; Al-Salimiyah; Al-Salimiyah Kuwait; Al-Shamiyah Wa Al-Shuwaykh; Al-Shamiyah Wa Al-Shuwaykh Kuwait; Bayan Wa Mashrif; Bayan Wa Mashrif Kuwait; City of Sidon; City of Sidon Lebanon; Dangkor District Phnom Penh Cambodia; Dangkor District, Phnom Penh; Hadiyah; Hadiyah Kuwait; House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka -; Jalib Al-Shiyukh; Jalib Al-Shiyukh Kuwait; KANESHI QUARTER OF ACCRA; Kaneshi Quarter of Accra; Kaneshi Quarter of Accra Ghana; Kangdong, Democratic People's Republic of Korea; Kangdong, RPDC; Khitan; Khitan Kuwait; Kifan; Kifan Kuwait; Kismayo; Kismayo Somalia; M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina; Number 6 Donji Hotonj Street, Sarajevo; Pakistan; Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; Qurtubah Kuwait; RIHS Alija House Ilidza Bosnia and Herzegovina; RIHS Alija House, Ilidza; RIHS Office Ilidza Bosnia and Herzegovina; RIHS Office Pristina Kosovo; RIHS Office Tirana Albania; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Nasir Kuwait; Sabah Al-Salim; Sabah Al-Salim Kuwait; Tripoli; Tripoli Lebanon | | Sanciones : | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224); Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Reciprocal; SDGT - Unknown; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-06-18 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Luftar Hysa
| Nombre : | Luftar Hysa | | Alias : | HYSA, Luftar | | Fecha de nacimiento : | 1967-03-01 | | País : | al; ca; mx | | Dirección : | MONTREAL; Montreal, Quebec | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
Eselda Baku
| Nombre : | Eselda Baku | | Alias : | BAKU, Eselda; ESELDA HYSA; Eselda Hysa | | Fecha de nacimiento : | 1987-06-24 | | País : | al; mx | | Dirección : | ENSENADA, BAJA CALIFORNIA; Ensenada, Baja California | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
Bashkim Pitarka
| Nombre : | Bashkim Pitarka | | País : | al | | Información pública adicional : | Id Q101109994 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Andrea I Thopia
| Nombre : | Andrea I Thopia | | Alias : | Ανδρέας Α΄ Τόπια; Андреа I Топия | | País : | al | | Información pública adicional : | Id Q103854604 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Gjergj Teneqexhiu
| Nombre : | Gjergj Teneqexhiu | | Alias : | ジェルジ・テネケチェジウ | | Fecha de nacimiento : | 1959-06-30 | | País : | al | | Información pública adicional : | Id Q105554312 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-16T00:12:01 |
Bajram Balota
| Nombre : | Bajram Balota | | País : | al | | Información pública adicional : | Id Q107283486 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Bajram Begaj
| Nombre : | Bajram Begaj | | Alias : | Bajrams Begajs; Bayram Begay; Bayram Beqay; Μπαϊράμ Μπεγκάι; Байрам Бегай; Байрам Бегоӣ; Байрам Беґай; Бајрам Бегај; Бегай Байрам; Бегай, Байрам; בג'רם בגג'; باجرام بيجاج; بایرام بگای; بیرام بیگج; बजराम बेगज; বাজরাম বেগাজ; ბაირამ ბეგაი; バイラム・ベガイ; 巴伊拉姆·贝加伊; 바이람 베가이 | | Fecha de nacimiento : | 1967-03-20 | | País : | al | | Información pública adicional : | Id Q107422711 | | Fuente : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T13:01:01 |
Frida Krifca
| Nombre : | Frida Krifca | | Alias : | Фрида Крифца; Фрида Крифча | | Fecha de nacimiento : | 1978-03-20 | | País : | al | | Información pública adicional : | Id Q108597695 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Delina Ibrahimaj
| Nombre : | Delina Ibrahimaj | | Alias : | Делина Ибрахимай; Дэліна Ібрахімай | | Fecha de nacimiento : | 1983-12-23 | | País : | al | | Información pública adicional : | Id Q108698181 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Arian Spasse
| Nombre : | Arian Spasse | | Fecha de nacimiento : | 1971-08-16 | | País : | al | | Información pública adicional : | Id Q108709737 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-16T00:12:01 |
Edona Bilali
| Nombre : | Edona Bilali | | Alias : | Эдона Билали | | Fecha de nacimiento : | 1989-06-13 | | País : | al | | Información pública adicional : | Id Q109179095 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Bora Muzhaqi
| Nombre : | Bora Muzhaqi | | Alias : | Бора Мужаки; Бора Музаки | | Fecha de nacimiento : | 1990-03-11 | | País : | al | | Información pública adicional : | Id Q109524653 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Gent Strazimiri
| Nombre : | Gent Strazimiri | | Alias : | Gent Hysen Strazimiri; STRAZIMIRI GENT; جينت سترازيميرى | | Fecha de nacimiento : | 1972-10-06 | | País : | al | | Información pública adicional : | Id Q10953116 | | Email : | gent.strazimiri@parlament.al | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Linda Rama
| Nombre : | Linda Rama | | Alias : | Linda Basha; Linda Eama; Linda Ramaová; Linda Xhillari; Lindita Basha; Lindita Rama; Lindita Xhillari; Λίντα Μπάσα; Λίντα Ράμα; Λιντίτα Τζιλλάρι; Линда Баша; לינדה רמה; ლინდა რამა | | Fecha de nacimiento : | 1964-12-30 | | País : | al | | Información pública adicional : | Id Q109562957 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Delina Fico
| Nombre : | Delina Fico | | Alias : | Delina Ficová; Ντελίνα Φίτσο; Делина Фико; דלינה פיקו; დელინა ფიკო; デニーナ・フィッツォ | | País : | al | | Información pública adicional : | Id Q109564030 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Kara Seit Pasha
| Nombre : | Kara Seit Pasha | | Alias : | Kara Seit | | País : | al | | Información pública adicional : | Id Q109637757 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-26T12:48:25 |
Aleksandër Furxhi
| Nombre : | Aleksandër Furxhi | | Alias : | Furxhi, Aleksandër | | País : | al | | Información pública adicional : | Id Q110113054 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Etjen Xhafaj
| Nombre : | Etjen Xhafaj | | Fecha de nacimiento : | 1982-04-06 | | País : | al | | Información pública adicional : | Id Q110113159 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Myqerem Tafaj
| Nombre : | Myqerem Tafaj | | Alias : | Мюкерем Тафай; Тафай, Мюкерем; 뮈체렘 타파이 | | Fecha de nacimiento : | 1957-11-14 | | País : | al | | Información pública adicional : | Id Q1103899 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Romina Kuko
| Nombre : | Romina Kuko | | Alias : | Ромина Куко | | Fecha de nacimiento : | 1984-04-19 | | País : | al | | Información pública adicional : | Id Q110854436 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Gazmend Barbullushi
| Nombre : | Gazmend Barbullushi | | Fecha de nacimiento : | 1964-03-08 | | País : | al | | Información pública adicional : | Id Q111566174 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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