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 “Abdallah Hussein Ahmad Jalal”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- Abdallah Hussein Ahmad Jalal1.000 likely
SDN list entry 37430, individual, SDGT
Matched on the primary name
Abdallah Hussein Ahmad Jalal
- name "Abdallah Hussein Ahmad Jalal" matched the primary name "Abdallah Hussein Ahmad Jalal" at 1: abdallah, hussein, ahmad, jalal
- Abdallah Ahmad Jalal Reda0.774 review
SDN list entry 37416, individual, SDGT
Matched on the primary name
Abdallah Ahmad Jalal Reda
- name "Abdallah Hussein Ahmad Jalal" matched the primary name "Abdallah Ahmad Jalal Reda" at 0.774: abdallah, ahmad, jalal; not found in listed name: hussein; listed tokens not in query: reda
Matcher m1.n1. Screened 2026-10-09 20:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.