Base
Individual2 sanctions listsALMXCA

Luftar Hysa

First seen Nov 13, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Luftar Hysa
Entity Type
Individual (Person)
Countries
AL, MX, CA
OpenSanctions ID
NK-np5cQfUWw8tmAJYUiUZFnu
Date of Birth
Mar 1, 1967
Place of Birth
Elbasan, Albania
Gender
male
First Seen
Nov 13, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Montreal, Quebec

Aliases (1)

Also Known As
HYSA, Luftar

Identification Numbers

TypeNumber
ID NumberHAXL670301HNEYXF01
PassportBC5833174

Related Entities (8)

Fatos HysaIndividual
us_trade_cslus_ofac_sdn
Arben HysaIndividual
us_trade_cslus_ofac_sdn
AL-HARAMAIN : Albania BranchOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ramiz HysaIndividual
us_trade_cslus_ofac_sdn
Ylli Bahri NdroqiIndividual
us_trade_cslus_ofac_sdn
Fabjon HysaIndividual
us_trade_cslus_ofac_sdn
Hysa Organized Crime GroupOrganization
us_trade_cslus_ofac_sdn
Aqif RakipiIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.