VerifySanctions

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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

15 listed parties scored at or above 0.75 against “AL-TIKRITI Watban Ibrahim Hassan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match151 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:30 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:30 UTC

Candidates to review

  1. AL-TIKRITI Watban Ibrahim Hassan1.000 likely

    SDN list entry 7879, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Watban Ibrahim Hassan

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Watban Ibrahim Hassan" at 1: al, tikriti, watban, ibrahim, hassan
  2. AL-TIKRITI Ahmed Watban Ibrahim Hasan0.907 likely

    SDN list entry 10374, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the A.K.A. strong alias "AL-TIKRITI Ahmad Watban Ibrahim Hasan" at 0.907: al, tikriti, watban, ibrahim, hassan~hasan (skeleton, credit 0.9); listed tokens not in query: ahmad
  3. AL-TIKRITI Sab'awi Ibrahim Hassan0.821 review

    SDN list entry 7878, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Sab'awi Ibrahim Hassan" at 0.821: al, tikriti, ibrahim, hassan; not found in listed name: watban; listed tokens not in query: sabawi
  4. AL-TIKRITI Barzan Ibrahim Hassan0.811 review

    SDN list entry 7880, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Barzan Ibrahim Hassan

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Barzan Ibrahim Hassan" at 0.811: al, tikriti, ibrahim, hassan; not found in listed name: watban; listed tokens not in query: barzan
  5. AL-TIKRITI Yasir Sabawi Ibrahim Hasan0.777 review

    SDN list entry 9329, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Yasir Sabawi Ibrahim Hassan

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the A.K.A. strong alias "AL-TIKRITI Yasir Sabawi Ibrahim Hassan" at 0.777: al, tikriti, ibrahim, hassan; not found in listed name: watban; listed tokens not in query: yasir, sabawi
  6. AL-TIKRITI Omar Sabawi Ibrahim Hasan0.777 review

    SDN list entry 9330, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Omar Sabawi Ibrahim Hassan

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the A.K.A. strong alias "AL-TIKRITI Omar Sabawi Ibrahim Hassan" at 0.777: al, tikriti, ibrahim, hassan; not found in listed name: watban; listed tokens not in query: omar, sabawi
  7. AL-TIKRITI Ibrahim Sabawi Ibrahim Hasan0.775 review

    SDN list entry 9332, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the A.K.A. strong alias "AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan" at 0.775: al, tikriti, ibrahim, hassan; not found in listed name: watban; listed tokens not in query: sabawi, ibrahim
  8. AL-TIKRITI Ayman Sabawi Ibrahim Hasan0.768 review

    SDN list entry 9331, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Ayman Sabawi Ibrahim Hassan

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the A.K.A. strong alias "AL-TIKRITI Ayman Sabawi Ibrahim Hassan" at 0.768: al, tikriti, ibrahim, hassan; not found in listed name: watban; listed tokens not in query: ayman, sabawi
  9. AL-TIKRITI Sa'd Sabawi Ibrahim Hasan0.757 review

    SDN list entry 9354, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Sa'd Sabawi Ibrahim Hasan" at 0.757: al, tikriti, ibrahim, hassan~hasan (skeleton, credit 0.9); not found in listed name: watban; listed tokens not in query: sad, sabawi
  10. AL-TIKRITI Bashar Sabawi Ibrahim Hasan0.753 review

    SDN list entry 9353, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the A.K.A. strong alias "AL-TIKRITI Bashar Sab'awi Ibrahim Hasan" at 0.753: al, tikriti, ibrahim, hassan~hasan (skeleton, credit 0.9); not found in listed name: watban; listed tokens not in query: bashar, sabawi
  11. AL-TIKRITI Khawla Barzan Ibrahim Hasan0.752 review

    SDN list entry 8189, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Khawla Barzan Ibrahim Hasan" at 0.752: al, tikriti, ibrahim, hassan~hasan (skeleton, credit 0.9); not found in listed name: watban; listed tokens not in query: khawla, barzan
  12. AL-TIKRITI Noor Barzan Ibrahim Hasan0.752 review

    SDN list entry 8191, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Noor Barzan Ibrahim Hasan" at 0.752: al, tikriti, ibrahim, hassan~hasan (skeleton, credit 0.9); not found in listed name: watban; listed tokens not in query: noor, barzan
  13. AL-TIKRITI Saja Barzan Ibrahim Hasan0.752 review

    SDN list entry 8194, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Saja Barzan Ibrahim Hasan" at 0.752: al, tikriti, ibrahim, hassan~hasan (skeleton, credit 0.9); not found in listed name: watban; listed tokens not in query: saja, barzan
  14. AL-TIKRITI Ali Barzan Ibrahim Hasan0.751 review

    SDN list entry 8186, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Ali Barzan Ibrahim Hasan" at 0.751: al, tikriti, ibrahim, hassan~hasan (skeleton, credit 0.9); not found in listed name: watban; listed tokens not in query: ali, barzan
  15. AL-TIKRITI Thoraya Barzan Ibrahim Hasan0.751 review

    SDN list entry 8195, individual, IRAQ2

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

    • name "AL-TIKRITI Watban Ibrahim Hassan" matched the primary name "AL-TIKRITI Thoraya Barzan Ibrahim Hasan" at 0.751: al, tikriti, ibrahim, hassan~hasan (skeleton, credit 0.9); not found in listed name: watban; listed tokens not in query: thoraya, barzan

Matcher m1.n1. Screened 2026-10-10 11:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.