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
6 listed parties scored at or above 0.75 against “AL-MASRI Abu Hamza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- AL-MASRI Abu Hamza1.000 likely
SDN list entry 7210, individual, SDGT
Matched on the primary name
AL-MASRI Abu Hamza
- name "AL-MASRI Abu Hamza" matched the primary name "AL-MASRI Abu Hamza" at 1: al, masri, abu, hamza
- al-Banna Ibrahim0.781 review
SDN list entry 21325, individual, SDGT
Matched on A.K.A.
al-Masri Abu Ayman
- name "AL-MASRI Abu Hamza" matched the A.K.A. strong alias "al-Masri Abu Ayman" at 0.781: al, masri, abu; not found in listed name: hamza; listed tokens not in query: ayman
- AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad0.779 review
SDN list entry 16280, individual, SDGT
Matched on A.K.A.
AL-MASRI Abu Ahmad
- name "AL-MASRI Abu Hamza" matched the A.K.A. strong alias "AL-MASRI Abu Ahmad" at 0.779: al, masri, abu; not found in listed name: hamza; listed tokens not in query: ahmad
- AL-MASRI Abu Hafs0.775 review
SDN list entry 6367, individual, SDGT
Matched on the primary name
AL-MASRI Abu Hafs
- name "AL-MASRI Abu Hamza" matched the primary name "AL-MASRI Abu Hafs" at 0.775: al, masri, abu; not found in listed name: hamza; listed tokens not in query: hafs
- AL-BAHTIYTI Muhammad Rab'a al-Sayid0.773 review
SDN list entry 11379, individual, SDGT
Matched on A.K.A.
AL-MASRI Abu Dujana
- name "AL-MASRI Abu Hamza" matched the A.K.A. strong alias "AL-MASRI Abu Dujana" at 0.773: al, masri, abu; not found in listed name: hamza; listed tokens not in query: dujana
- ABDULLAH Abdullah Ahmed0.771 review
SDN list entry 6915, individual, SDGT
Matched on A.K.A.
AL-MASRI Abu Mohamed
- name "AL-MASRI Abu Hamza" matched the A.K.A. strong alias "AL-MASRI Abu Mohamed" at 0.771: al, masri, abu; not found in listed name: hamza; listed tokens not in query: mohamed
Matcher m1.n1. Screened 2026-10-10 06:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.