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
4 listed parties scored at or above 0.75 against “Al-Khalil Husayn”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- Al-Khalil Husayn1.000 likely
SDN list entry 24528, individual, SDGT
Matched on the primary name
Al-Khalil Husayn
- name "Al-Khalil Husayn" matched the primary name "Al-Khalil Husayn" at 1: al, khalil, husayn
- Khalil Ali Hassan0.824 review
SDN list entry 28572, individual, SDGT
Matched on the primary name
Khalil Ali Hassan
- name "Al-Khalil Husayn" matched the primary name "Khalil Ali Hassan" at 0.824: khalil, husayn~hassan (skeleton, credit 0.9), al~ali (jaro-winkler, credit 0.556)
- Al-Hisn0.766 review
SDN list entry 21206, entity, PAARSSR-EO13894
Matched on A.K.A.
al-Husn
- name "Al-Khalil Husayn" matched the A.K.A. strong alias "al-Husn" at 0.766: al, husayn~husn (skeleton, credit 0.9); not found in listed name: khalil
- Khalil Hassan0.754 review
SDN list entry 40134, individual, SDGT
Matched on the primary name
Khalil Hassan
- name "Al-Khalil Husayn" matched the primary name "Khalil Hassan" at 0.754: khalil, husayn~hassan (skeleton, credit 0.9); not found in listed name: al
Matcher m1.n1. Screened 2026-10-09 18:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.