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
7 listed parties scored at or above 0.75 against “AL-TIKRITI Omar Sabawi Ibrahim Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match161 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- AL-TIKRITI Omar Sabawi Ibrahim Hasan1.000 likely
SDN list entry 9330, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Omar Sab'awi Ibrahim Hasan
- name "AL-TIKRITI Omar Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Omar Sab'awi Ibrahim Hasan" at 1: al, tikriti, omar, sabawi, ibrahim, hasan
- AL-TIKRITI Sab'awi Ibrahim Hassan0.877 review
SDN list entry 7878, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Sab'awi Ibrahim Hassan
- name "AL-TIKRITI Omar Sabawi Ibrahim Hasan" matched the primary name "AL-TIKRITI Sab'awi Ibrahim Hassan" at 0.877: al, tikriti, sabawi, ibrahim, hasan~hassan (skeleton, credit 0.9); not found in listed name: omar
- AL-TIKRITI Yasir Sabawi Ibrahim Hasan0.848 review
SDN list entry 9329, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Yasir Sab'awi Ibrahim Hasan
- name "AL-TIKRITI Omar Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Yasir Sab'awi Ibrahim Hasan" at 0.848: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: omar; listed tokens not in query: yasir
- AL-TIKRITI Sa'd Sabawi Ibrahim Hasan0.848 review
SDN list entry 9354, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan
- name "AL-TIKRITI Omar Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan" at 0.848: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: omar; listed tokens not in query: saad
- AL-TIKRITI Ibrahim Sabawi Ibrahim Hasan0.847 review
SDN list entry 9332, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan
- name "AL-TIKRITI Omar Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan" at 0.847: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: omar; listed tokens not in query: ibrahim
- AL-TIKRITI Bashar Sabawi Ibrahim Hasan0.844 review
SDN list entry 9353, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Bashar Sab'awi Ibrahim Hasan
- name "AL-TIKRITI Omar Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Bashar Sab'awi Ibrahim Hasan" at 0.844: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: omar; listed tokens not in query: bashar
- AL-TIKRITI Ayman Sabawi Ibrahim Hasan0.841 review
SDN list entry 9331, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Ayman Sab'awi Ibrahim Hasan
- name "AL-TIKRITI Omar Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Ayman Sab'awi Ibrahim Hasan" at 0.841: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: omar; listed tokens not in query: ayman
Matcher m1.n1. Screened 2026-10-09 19:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.