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-IRAQI Abd al-Hadi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- AL-IRAQI Abd al-Hadi1.000 likely
SDN list entry 6906, individual, SDGT
Matched on the primary name
AL-IRAQI Abd al-Hadi
- name "AL-IRAQI Abd al-Hadi" matched the primary name "AL-IRAQI Abd al-Hadi" at 1: al, al, iraqi, abd, hadi
- Zarqun Abd al Hadi0.776 review
SDN list entry 21204, individual, SDGT
Matched on A.K.A.
al-Warfalli Abd al-Hadi Zarqun
- name "AL-IRAQI Abd al-Hadi" matched the A.K.A. strong alias "al-Warfalli Abd al-Hadi Zarqun" at 0.776: al, al, abd, hadi; not found in listed name: iraqi; listed tokens not in query: warfalli, zarqun
Matcher m1.n1. Screened 2026-10-10 05:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.