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
5 listed parties scored at or above 0.75 against “AL-MASLI 'Abd-al-Hamid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match20 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- AL-MASLI 'Abd-al-Hamid1.000 likely
SDN list entry 16000, individual, SDGT
Matched on the primary name
AL-MASLI 'Abd-al-Hamid
- name "AL-MASLI 'Abd-al-Hamid" matched the primary name "AL-MASLI 'Abd-al-Hamid" at 1: al, al, masli, abd, hamid
- AL-MUJIL Abd Al Hamid Sulaiman Muhammed0.778 review
SDN list entry 9932, individual, SDGT
Matched on A.K.A.
AL MU'JIL Abd al-Hamid Sulaiman
- name "AL-MASLI 'Abd-al-Hamid" matched the A.K.A. strong alias "AL MU'JIL Abd al-Hamid Sulaiman" at 0.778: al, al, abd, hamid; not found in listed name: masli; listed tokens not in query: mujil, sulaiman
- AL-TALHI Abdul Rahim0.763 review
SDN list entry 10477, individual, SDGT
Matched on A.K.A.
AL-TALHI Abd' Al-Rahim Hamad
- name "AL-MASLI 'Abd-al-Hamid" matched the A.K.A. strong alias "AL-TALHI Abd' Al-Rahim Hamad" at 0.763: al, al, abd, hamid~hamad (skeleton, credit 0.9); not found in listed name: masli; listed tokens not in query: talhi, rahim
- MUSTAFA BAKRI Ali Sa'd Muhammad0.756 review
SDN list entry 9486, individual, SDGT
Matched on A.K.A.
AL-MASRI Abd Al-Aziz
- name "AL-MASLI 'Abd-al-Hamid" matched the A.K.A. strong alias "AL-MASRI Abd Al-Aziz" at 0.756: al, al, abd, masli~masri (jaro-winkler, credit 0.641); not found in listed name: hamid; listed tokens not in query: aziz
- FADHIL Mustafa Mohamed0.754 review
SDN list entry 6924, individual, SDGT
Matched on A.K.A.
AL MASRI Abd Al Wakil
- name "AL-MASLI 'Abd-al-Hamid" matched the A.K.A. strong alias "AL MASRI Abd Al Wakil" at 0.754: al, al, abd, masli~masri (jaro-winkler, credit 0.641); not found in listed name: hamid; listed tokens not in query: wakil
Matcher m1.n1. Screened 2026-10-10 03:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.