SDN list · entry 56314
Hysa Ramiz
Yes. Hysa Ramiz is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56314, added on November 13, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hysa Ramiz | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | BC5006114 | Albania |
Details published by OFAC
| Date of birth | September 8, 1962 |
|---|---|
| Place of birth | Belsh, Albania |
| Nationality | Albania |
| Address | Rosarito, Baja California, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)