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 Muthanna Harith”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- AL-DARI Muthanna Harith1.000 likely
SDN list entry 11493, individual, SDGT
Matched on the primary name
AL-DARI Muthanna Harith
- name "AL-DARI Muthanna Harith" matched the primary name "AL-DARI Muthanna Harith" at 1: al, dari, muthanna, harith
- AL-DARI Harith Sulayman0.850 review
SDN list entry 11169, individual, IRAQ3
Matched on A.K.A.
AL-DARI Harith
- name "AL-DARI Muthanna Harith" matched the A.K.A. strong alias "AL-DARI Harith" at 0.85: al, dari, harith; not found in listed name: muthanna
Matcher m1.n1. Screened 2026-10-10 03:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.