Deri n\u00eb fillim t\u00eb qershorit 2026, n\u00eb list\u00ebn e zez\u00eb amerikane ishin vendosur 131 individ\u00eb dhe subjekte nga gjasht\u00eb shtete t\u00eb Ballkanit Per\u00ebndimor.<\/p>\n
Numri m\u00eb i madh i sanksioneve lidhet me Serbin\u00eb (49), pasuar nga Kosova (29), Bosnje e Hercegovina (26), Maqedonia e Veriut (12), Shqip\u00ebria (8) dhe Mali i Zi (7).<\/p>\n
Vendimet p\u00ebr sanksione i merr Zyra p\u00ebr Kontrollin e Pasurive t\u00eb Huaja, shkurt OFAC, e cila vepron n\u00eb kuad\u00ebr t\u00eb Departamentit amerikan t\u00eb Thesarit.<\/p>\n
B\u00ebhet fjal\u00eb p\u00ebr nj\u00eb list\u00eb individ\u00ebsh dhe biznesesh q\u00eb SHBA-ja i sanksionon – n\u00eb rastin e Ballkanit Per\u00ebndimor, kryesisht p\u00ebr shkak t\u00eb dyshimeve p\u00ebr lidhje me krimin e organizuar, korrupsionin ose destabilizimin rajonal.<\/p>\n
Po ashtu, n\u00eb mesin e t\u00eb sanksionuarve n\u00eb Ballkan ka edhe persona dhe subjekte q\u00eb lidhen me aktivitete terroriste ose me ndikimin ket\u00eb Rusis\u00eb.<\/p>\n
N\u00eb list\u00ebn e zez\u00eb t\u00eb SHBA n\u00eb Shqip\u00ebri \u00ebsht\u00eb Luftar Hysa i cili b\u00ebn biznes me licencat e dh\u00ebna nga Rama.<\/p>\n
<\/p>\n
N\u00eb Shqip\u00ebri, n\u00eb list\u00ebn e OFAC-it ndodhen pes\u00eb entitete:<\/p>\n
Statusi: <\/strong>E mbyllur dhe e sanksionuar.<\/p>\n Lokacioni: <\/strong>P\u00ebrve\u00e7 Shqip\u00ebris\u00eb, nga shtetet e Ballkanit Per\u00ebndimor organizata Al-Haramain \u00ebsht\u00eb e pranishme edhe n\u00eb Bosnje e Hercegovin\u00eb.<\/p>\n Programi: <\/strong>Specially Designated Global Terrorist (SDGT) \/ Terrorist global i ve\u00e7uar posa\u00e7\u00ebrisht.<\/p>\n Veprimtaria: <\/strong>Pun\u00eb humanitare.<\/p>\n Data e sanksionimit: <\/strong>2 qershor 2004.<\/p>\n Statusi: <\/strong>E mbyllur dhe e sanksionuar.<\/p>\n Lokacioni: <\/strong>P\u00ebrve\u00e7 Shqip\u00ebris\u00eb, nga shtetet e Ballkanit Per\u00ebndimor, Global Relief Foundation ka qen\u00eb e pranishme edhe n\u00eb Bosnje e Hercegovin\u00eb dhe n\u00eb Serbi.<\/p>\n Programi: <\/strong>Specially Designated Global Terrorist (SDGT) \/ Terrorist global i ve\u00e7uar posa\u00e7\u00ebrisht.<\/p>\n *Ajo gjendet gjithashtu n\u00eb listat e konsoliduara t\u00eb sanksioneve t\u00eb K\u00ebshillit t\u00eb Sigurimit t\u00eb OKB-s\u00eb dhe t\u00eb Bashkimit Evropian.<\/em><\/p>\n Veprimtaria: <\/strong>Organizat\u00eb humanitare<\/p>\n Data e sanksionimit: <\/strong>18 tetor 2002. Nd\u00ebrsa pasurit\u00eb dhe llogarit\u00eb e saj u bllokuan n\u00eb dhjetor t\u00eb vitit 2001.<\/p>\n Lokacioni:<\/strong> Si nj\u00eb rrjet multinacional q\u00eb sh\u00ebrbente p\u00ebr shmangien e sanksioneve, HURIYA PRIVATE FZE LLE nuk ka nj\u00eb adres\u00eb fikse n\u00eb Shqip\u00ebri, por n\u00eb baz\u00ebn e t\u00eb dh\u00ebnave t\u00eb OFAC-it Shqip\u00ebria \u00ebsht\u00eb e sh\u00ebnuar si pika e saj operative.<\/p>\n Adresat e kompanis\u00eb jan\u00eb t\u00eb sh\u00ebnuara n\u00eb Emiratet e Bashkuara Arabe si selia kryesore, si dhe n\u00eb Qipro, Zvic\u00ebr dhe Katar.<\/p>\n Programi: <\/strong>RUSSIA-E014024<\/p>\n Veprimtaria:<\/strong> Ofrimi i sh\u00ebrbimeve p\u00ebr sektorin korporativ.<\/p>\n Kompania \u00ebsht\u00eb sanksionuar, s\u00eb bashku me drejtorin e saj ekzekutiv John Desmond Hanafin, shtetas irlandez, p\u00ebr shkak t\u00eb ndihm\u00ebs q\u00eb u ka ofruar shtetasve rus\u00eb p\u00ebr shmangien e sanksioneve, sipas hetimeve t\u00eb OFAC-it. Kompania \u00ebsht\u00eb akuzuar p\u00ebr pastrim parash dhe transferim t\u00eb pasuris\u00eb ruse jasht\u00eb vendit (kryesisht n\u00eb Emiratet e Bashkuara Arabe) pas pushtimit t\u00eb Ukrain\u00ebs n\u00eb shkurt 2022.<\/p>\n Data e sanksionimit:<\/strong> 19 maj 2023.<\/p>\n Lokacioni:<\/strong> Grupi kriminal \u00ebsht\u00eb i vendosur n\u00eb Shqip\u00ebri dhe n\u00eb Meksik\u00eb.<\/p>\n Program<\/strong>: TCO (Transnational Criminal Organisation) \/ Organizat\u00eb kriminale transnacionale.<\/p>\n Veprimtaria<\/strong>: Organizat\u00eb kriminale<\/p>\n An\u00ebtar\u00ebt e familjes Hysa (Luftar, Arben, Ramiz, Fatos dhe Fabion) kan\u00eb p\u00ebrdorur investime n\u00eb biznese n\u00eb Meksik\u00eb dhe Evrop\u00eb p\u00ebr t\u00eb legalizuar qindra miliona dollar\u00eb t\u00eb fituara nga shitja e narkotik\u00ebve, sipas nj\u00eb hetimi t\u00eb p\u00ebrbashk\u00ebt nd\u00ebrkomb\u00ebtar t\u00eb agjencive amerikane dhe meksikane.<\/p>\n P\u00ebrve\u00e7 kazinove, grupi ka pastruar para p\u00ebrmes nj\u00eb zinxhiri restorantesh luksoze dhe kompanish t\u00eb regjistruara n\u00eb Meksik\u00eb, Kanada dhe Poloni.<\/p>\n Ai \u00ebsht\u00eb i lidhur me kartelin meksikan Sinaloa, nj\u00eb sindikat\u00eb e organizuar kriminale e transnacionale q\u00eb \u00ebsht\u00eb n\u00eb list\u00ebn e sanksioneve t\u00eb OFAC-it.<\/p>\n Data e sanksionimit:<\/strong> 13 n\u00ebntor 2025.<\/p>\n Statusi: <\/strong>E mbyllur dhe e sanksionuar.<\/p>\n Lokacioni:<\/strong> Tiran\u00eb<\/p>\n *Organizata kishte deg\u00eb t\u00eb regjistruara n\u00eb Bosnje e Hercegovin\u00eb dhe n\u00eb Kosov\u00eb.<\/em><\/p>\n Program:<\/strong> Specially Designated Global Terrorist (SDGT) \/ Terrorist global i ve\u00e7uar posa\u00e7\u00ebrisht.<\/p>\n Veprimtaria: <\/strong>Pun\u00eb humanitare.<\/p>\n N\u00eb fund t\u00eb viteve 1990 dhe n\u00eb fillim t\u00eb viteve 2000, autoritetet shqiptare, n\u00eb bashk\u00ebpunim me agjencit\u00eb nd\u00ebrkomb\u00ebtare t\u00eb siguris\u00eb, kryen nj\u00eb bastisje n\u00eb zyrat e RIHS-it n\u00eb Tiran\u00eb, p\u00ebr shkak t\u00eb dyshimeve p\u00ebr lidhje me rrjete ekstremiste. Zyra u mbyll p\u00ebrgjithmon\u00eb.<\/p>\n Data e sanksionimit:<\/strong> 13 qershor 2008.<\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" Deri n\u00eb fillim t\u00eb qershorit 2026, n\u00eb list\u00ebn e zez\u00eb amerikane ishin vendosur 131 individ\u00eb dhe subjekte nga gjasht\u00eb shtete t\u00eb Ballkanit Per\u00ebndimor. Numri m\u00eb i madh i sanksioneve lidhet me Serbin\u00eb (49), pasuar nga Kosova (29), Bosnje e Hercegovina (26), Maqedonia e Veriut (12), Shqip\u00ebria (8) dhe Mali i Zi (7). Vendimet p\u00ebr sanksione …<\/p>\n","protected":false},"author":3,"featured_media":148111,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-148110","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/148110","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=148110"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/148110\/revisions"}],"predecessor-version":[{"id":148112,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/148110\/revisions\/148112"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/148111"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=148110"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=148110"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=148110"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}\n
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