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SDN list · entry 56315

Hysa Fatos

Yes. Hysa Fatos 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 56315, 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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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listNovember 13, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hysa FatosPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportBF5921175Albania

Details published by OFAC

Date of birthJune 15, 1972
NationalityAlbania
AddressAlbania
GenderMale

Legal basis