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-TIKRITI Ahmed Watban Ibrahim Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- AL-TIKRITI Ahmed Watban Ibrahim Hasan1.000 likely
SDN list entry 10374, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Ahmed Watban Ibrahim Hasan
- name "AL-TIKRITI Ahmed Watban Ibrahim Hasan" matched the primary name "AL-TIKRITI Ahmed Watban Ibrahim Hasan" at 1: al, tikriti, ahmed, watban, ibrahim, hasan
- AL-TIKRITI Watban Ibrahim Hassan0.864 review
SDN list entry 7879, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Watban Ibrahim Hassan
- name "AL-TIKRITI Ahmed Watban Ibrahim Hasan" matched the primary name "AL-TIKRITI Watban Ibrahim Hassan" at 0.864: al, tikriti, watban, ibrahim, hasan~hassan (skeleton, credit 0.9); not found in listed name: ahmed
Matcher m1.n1. Screened 2026-10-09 23:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.