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

7 listed parties scored at or above 0.75 against “AL-TIKRITI Sa'd Sabawi Ibrahim Hasan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match166 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listNo match23 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. AL-TIKRITI Sa'd Sabawi Ibrahim Hasan1.000 likely

    SDN list entry 9354, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Sa'd Sabawi Ibrahim Hasan

    • name "AL-TIKRITI Sa'd Sabawi Ibrahim Hasan" matched the primary name "AL-TIKRITI Sa'd Sabawi Ibrahim Hasan" at 1: al, tikriti, sad, sabawi, ibrahim, hasan
  2. AL-TIKRITI Sab'awi Ibrahim Hassan0.881 review

    SDN list entry 7878, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Sab'awi Ibrahim Hassan

    • name "AL-TIKRITI Sa'd Sabawi Ibrahim Hasan" matched the primary name "AL-TIKRITI Sab'awi Ibrahim Hassan" at 0.881: al, tikriti, sabawi, ibrahim, hasan~hassan (skeleton, credit 0.9); not found in listed name: sad
  3. AL-TIKRITI Yasir Sabawi Ibrahim Hasan0.851 review

    SDN list entry 9329, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Yasir Sab'awi Ibrahim Hasan

    • name "AL-TIKRITI Sa'd Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Yasir Sab'awi Ibrahim Hasan" at 0.851: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: sad; listed tokens not in query: yasir
  4. AL-TIKRITI Omar Sabawi Ibrahim Hasan0.850 review

    SDN list entry 9330, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Umar Sabawi Ibrahim Hasan

    • name "AL-TIKRITI Sa'd Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Umar Sabawi Ibrahim Hasan" at 0.85: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: sad; listed tokens not in query: umar
  5. 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 Sa'd 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: sad; listed tokens not in query: ibrahim
  6. 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 Sa'd 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: sad; listed tokens not in query: ayman
  7. AL-TIKRITI Bashar Sabawi Ibrahim Hasan0.840 review

    SDN list entry 9353, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Bashar Sab'awi Ibrahim Hasan

    • name "AL-TIKRITI Sa'd Sabawi Ibrahim Hasan" matched the A.K.A. strong alias "AL-TIKRITI Bashar Sab'awi Ibrahim Hasan" at 0.84: al, tikriti, sabawi, ibrahim, hasan; not found in listed name: sad; listed tokens not in query: bashar

Matcher m1.n1. Screened 2026-10-09 21:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.