VerifySanctions

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

8 listed parties scored at or above 0.75 against “AL-TIKRITI Ali Barzan Ibrahim Hasan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match161 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) listNo match41 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

  1. AL-TIKRITI Ali Barzan Ibrahim Hasan1.000 likely

    SDN list entry 8186, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Ali Barzan Ibrahim Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the primary name "AL-TIKRITI Ali Barzan Ibrahim Hasan" at 1: al, tikriti, ali, barzan, ibrahim, hasan
  2. AL-TIKRITI Barzan Ibrahim Hassan0.889 review

    SDN list entry 7880, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Barzan Ibrahim Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Barzan Ibrahim Hasan" at 0.889: al, tikriti, barzan, ibrahim, hasan; not found in listed name: ali
  3. AL-TIKRITI Khawla Barzan Ibrahim Hasan0.838 review

    SDN list entry 8189, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Khawla Barzan Ibrahim Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the primary name "AL-TIKRITI Khawla Barzan Ibrahim Hasan" at 0.838: al, tikriti, barzan, ibrahim, hasan; not found in listed name: ali; listed tokens not in query: khawla
  4. AL-TIKRITI Noor Barzan Ibrahim Hasan0.838 review

    SDN list entry 8191, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Noor Barzan Ibrahim Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the primary name "AL-TIKRITI Noor Barzan Ibrahim Hasan" at 0.838: al, tikriti, barzan, ibrahim, hasan; not found in listed name: ali; listed tokens not in query: noor
  5. AL-TIKRITI Saja Barzan Ibrahim Hasan0.838 review

    SDN list entry 8194, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Saja Barzan Ibrahim Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the primary name "AL-TIKRITI Saja Barzan Ibrahim Hasan" at 0.838: al, tikriti, barzan, ibrahim, hasan; not found in listed name: ali; listed tokens not in query: saja
  6. AL-TIKRITI Thoraya Barzan Ibrahim Hasan0.836 review

    SDN list entry 8195, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Thoraya Barzan Ibrahim Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the primary name "AL-TIKRITI Thoraya Barzan Ibrahim Hasan" at 0.836: al, tikriti, barzan, ibrahim, hasan; not found in listed name: ali; listed tokens not in query: thoraya
  7. AL-TIKRITI Mohammad Barzan Ibrahim Hasan0.835 review

    SDN list entry 8190, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Mohammad Barzan Ibrahim Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the primary name "AL-TIKRITI Mohammad Barzan Ibrahim Hasan" at 0.835: al, tikriti, barzan, ibrahim, hasan; not found in listed name: ali; listed tokens not in query: mohammad
  8. AL-TIKRITI Watban Ibrahim Hassan0.779 review

    SDN list entry 7879, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Watban Ibrahim al-Hasan

    • name "AL-TIKRITI Ali Barzan Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Watban Ibrahim al-Hasan" at 0.779: al, tikriti, ibrahim, hasan, ali~al (jaro-winkler, credit 0.556); not found in listed name: barzan; listed tokens not in query: watban

Matcher m1.n1. Screened 2026-10-09 17:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.