{"id":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","canonicalName":"Fabjon HYSA","primaryCountryId":"AL","dateOfBirth":"27 Sep 1993","placeOfBirth":"Elbasan, Albania","nationality":"AL","position":null,"createdAt":"2026-08-28T16:22:11.076Z","updatedAt":"2026-08-28T16:22:11.076Z","aliases":[{"id":"80884dfb-3107-4a83-a559-15ee2ca15dbd","personId":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","name":"Fabjon HYSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.078Z","source":{"name":"OFAC SDN"}},{"id":"e792a89b-d464-4421-9110-d78a79025afe","personId":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","name":"HYSA, Fabjon","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.081Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"557b4dac-b71a-4579-ad84-47ac39fec45d","personId":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","type":"passport","value":"1893770","countryId":"AL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.084Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0f3c94e3-5c7e-4e65-b73f-1b20f8e42243","personId":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.086Z","lastSeenAt":"2026-10-19T04:10:47.042Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HYSA ORGANIZED CRIME GROUP)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56316","fetchedAt":"2026-10-19T04:10:47.042Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"c23261f0-3734-445f-bb9e-334f9a9e0575","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","name":"Fabjon HYSA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.182Z","personId":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","canonicalName":"HYSA ORGANIZED CRIME GROUP","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"3249d14d-836d-4e9f-8b30-8741b0e30aae","entityId":"bdd3f02b-6595-4b82-9fec-29373e7e04d7","name":"HYSA, Fabjon","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:33.771Z","personId":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"bdd3f02b-6595-4b82-9fec-29373e7e04d7","canonicalName":"ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","entityType":"company","primaryCountryId":"PL","sanctions":[{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}