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-DARI Harith Sulayman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match133 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- AL-DARI Harith Sulayman1.000 likely
SDN list entry 11169, individual, IRAQ3
Matched on the primary name
AL-DARI Harith Sulayman
- name "AL-DARI Harith Sulayman" matched the primary name "AL-DARI Harith Sulayman" at 1: al, dari, harith, sulayman
- AL-DARI Muthanna Harith0.927 likely
SDN list entry 11493, individual, SDGT
Matched on A.K.A.
AL-DARI Muthanna Harith Sulayman
- name "AL-DARI Harith Sulayman" matched the A.K.A. strong alias "AL-DARI Muthanna Harith Sulayman" at 0.927: al, dari, harith, sulayman; listed tokens not in query: muthanna
Matcher m1.n1. Screened 2026-10-10 01:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.