SDN list · entry 56313
Hysa Arben
Yes. Hysa Arben is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 56313, added on November 13, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hysa Arben | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | BJ4897370 | Albania |
| C.U.R.P. | HAXA700915HNEYXR02 | Mexico |
Details published by OFAC
| Date of birth | September 15, 1970 |
|---|---|
| Place of birth | Belsh, Albania |
| Nationality | Albania |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)