SDN list · entry 51043
Atwi Silvana
Yes. Atwi Silvana is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51043, added on October 16, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Atwi Silvana | Primary name | strong |
| عطوي سلفانا | Primary name | strong |
| 'Utwi Silvana Rida | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000020552228 | Lebanon |
Details published by OFAC
| Date of birth | January 13, 1995 |
|---|---|
| Place of birth | Markaba, Marjayoun, Nabatieh, Lebanon |
| Nationality | Lebanon |
| Address | Kaafat Atwi Building, Baabda, Lebanon |
| Gender | Female |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)