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-HUSSEINI Wael”. 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 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | Potential match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- AL-HUSSEINI Wael1.000 likely
Consolidated (non-SDN) list entry 9695, individual, NS-PLC
Matched on the primary name
AL-HUSSEINI Wael
- name "AL-HUSSEINI Wael" matched the primary name "AL-HUSSEINI Wael" at 1: al, husseini, wael
- Al-Hisn0.766 review
SDN list entry 21206, entity, PAARSSR-EO13894
Matched on A.K.A.
al-Husn
- name "AL-HUSSEINI Wael" matched the A.K.A. strong alias "al-Husn" at 0.766: al, husseini~husn (skeleton, credit 0.9); not found in listed name: wael
Matcher m1.n1. Screened 2026-10-09 21:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.