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
4 listed parties scored at or above 0.75 against “AL-SHAMI Husayn”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- AL-SHAMI Husayn1.000 likely
SDN list entry 9966, individual, SDGT
Matched on the primary name
AL-SHAMI Husayn
- name "AL-SHAMI Husayn" matched the primary name "AL-SHAMI Husayn" at 1: al, shami, husayn
- Al-Hisn0.767 review
SDN list entry 21206, entity, PAARSSR-EO13894
Matched on A.K.A.
al-Husn
- name "AL-SHAMI Husayn" matched the A.K.A. strong alias "al-Husn" at 0.767: al, husayn~husn (skeleton, credit 0.9); not found in listed name: shami
- Qahtan al-Sa'idi Muhammad0.761 review
SDN list entry 55930, individual, SDGT, IFSR
Matched on A.K.A.
Qahtan Hasan Muhammad al-Shimawi Muhammad
- name "AL-SHAMI Husayn" matched the A.K.A. strong alias "Qahtan Hasan Muhammad al-Shimawi Muhammad" at 0.761: al, husayn~hasan (skeleton, credit 0.9), shami~shimawi (phonetic, credit 0.85); listed tokens not in query: qahtan, muhammad, muhammad
- CHAM HOLDING0.751 review
SDN list entry 12744, entity, PAARSSR-EO13894
Matched on A.K.A.
AL SHAM COMPANY
- name "AL-SHAMI Husayn" matched the A.K.A. strong alias "AL SHAM COMPANY" at 0.751: al, shami~sham (skeleton, credit 0.9); not found in listed name: husayn
Matcher m1.n1. Screened 2026-10-10 02:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.