Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
3 listed parties scored at or above 0.75 against “ABU HASSAN Khaled”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | Potential match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- ABU HASSAN Khaled1.000 likely
Consolidated (non-SDN) list entry 9689, individual, NS-PLC
Matched on the primary name
ABU HASSAN Khaled
- name "ABU HASSAN Khaled" matched the primary name "ABU HASSAN Khaled" at 1: abu, hassan, khaled
- Irlu Hasan0.803 review
SDN list entry 30544, individual, SDGT, IFSR, IRGC
Matched on A.K.A.
Hassan Abu
- name "ABU HASSAN Khaled" matched the A.K.A. strong alias "Hassan Abu" at 0.803: abu, hassan; not found in listed name: khaled
- HAWATMA Nayif0.760 review
SDN list entry 2681, individual, SDGT
Matched on A.K.A.
KHALID Abu
- name "ABU HASSAN Khaled" matched the A.K.A. strong alias "KHALID Abu" at 0.76: abu, khaled~khalid (skeleton, credit 0.9); not found in listed name: hassan
Matcher m1.n1. Screened 2026-10-09 16:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.