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
2 listed parties scored at or above 0.75 against “AL-BAGHDADI Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match159 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- AL-BAGHDADI Hassan1.000 likely
SDN list entry 30219, individual, SDGT
Matched on the primary name
AL-BAGHDADI Hassan
- name "AL-BAGHDADI Hassan" matched the primary name "AL-BAGHDADI Hassan" at 1: al, baghdadi, hassan
- AL-BADRI Dr. Ibrahim 'Awwad Ibrahim 'Ali0.787 review
SDN list entry 12926, individual, SDGT
Matched on A.K.A.
AL-BAGHDADI Abu Bakr al-Husayni
- name "AL-BAGHDADI Hassan" matched the A.K.A. strong alias "AL-BAGHDADI Abu Bakr al-Husayni" at 0.787: al, baghdadi, hassan~husayni (skeleton, credit 0.9); listed tokens not in query: abu, bakr, al
Matcher m1.n1. Screened 2026-10-09 18:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.