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 Kamal Mustafa Sultan Abdallah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- AL-TIKRITI Kamal Mustafa Sultan Abdallah1.000 likely
SDN list entry 7852, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Kamal Mustafa Abdallah Sultan
- name "AL-TIKRITI Kamal Mustafa Sultan Abdallah" matched the A.K.A. strong alias "AL-TIKRITI Kamal Mustafa Abdallah Sultan" at 1: al, tikriti, kamal, mustafa, sultan, abdallah
- AL-TIKRITI Jamal Mustafa Abdallah Sultan0.857 review
SDN list entry 7864, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Jamal Mustafa Abdallah Sultan
- name "AL-TIKRITI Kamal Mustafa Sultan Abdallah" matched the primary name "AL-TIKRITI Jamal Mustafa Abdallah Sultan" at 0.857: al, tikriti, mustafa, sultan, abdallah; not found in listed name: kamal; listed tokens not in query: jamal
Matcher m1.n1. Screened 2026-10-10 07:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.