SDN list · entry 35961
Ndroqi Ylli Bahri
Yes. Ndroqi Ylli Bahri is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS-EO14033 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 35961, added on April 11, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BALKANS-EO14033 |
| Type | individual |
| Added to the list | April 11, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ndroqi Ylli Bahri | Primary name | strong |
| Pasmaciu Xhemail | A.K.A. | strong |
| Pasmaciu Xhemal | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 11, 1965 |
|---|---|
| Place of birth | Tirana, Albania |
| Nationality | Albania |
| Address | Tirana, Albania |
| Gender | Male |
Legal basis
- Executive Order 14033 (Balkans)