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-HASSAN Bassam”. 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 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- AL-HASSAN Bassam1.000 likely
SDN list entry 16235, individual, PAARSSR-EO13894
Matched on the primary name
AL-HASSAN Bassam
- name "AL-HASSAN Bassam" matched the primary name "AL-HASSAN Bassam" at 1: al, hassan, bassam
- al-Majidi Basim Mohammad Hasab0.853 review
SDN list entry 46312, individual, SDGT
Matched on A.K.A.
al-Majidi Basim Hasan
- name "AL-HASSAN Bassam" matched the A.K.A. strong alias "al-Majidi Basim Hasan" at 0.853: al, hassan~hasan (skeleton, credit 0.9), bassam~basim (skeleton, credit 0.9); listed tokens not in query: majidi
Matcher m1.n1. Screened 2026-10-10 01:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.