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-JASIM Mohammad Hussein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- AL-JASIM Mohammad Hussein1.000 likely
SDN list entry 44621, individual, PAARSSR-EO13894
Matched on the primary name
AL-JASIM Mohammad Hussein
- name "AL-JASIM Mohammad Hussein" matched the primary name "AL-JASIM Mohammad Hussein" at 1: al, jasim, mohammad, hussein
- AL-JASIM Walid Hussein0.776 review
SDN list entry 44622, individual, PAARSSR-EO13894
Matched on the primary name
AL-JASIM Walid Hussein
- name "AL-JASIM Mohammad Hussein" matched the primary name "AL-JASIM Walid Hussein" at 0.776: al, jasim, hussein; not found in listed name: mohammad; listed tokens not in query: walid
Matcher m1.n1. Screened 2026-10-09 23:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.