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 “Al-Khatuni Umar Abdul Hamid Salim Brukan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- Al-Khatuni Umar Abdul Hamid Salim Brukan1.000 likely
SDN list entry 40399, individual, SDGT
Matched on the primary name
Al-Khatuni Umar Abdul Hamid Salim Brukan
- name "Al-Khatuni Umar Abdul Hamid Salim Brukan" matched the primary name "Al-Khatuni Umar Abdul Hamid Salim Brukan" at 1: al, khatuni, umar, abdul, hamid, salim, brukan
- Al-Khatuni Muhammad Abdul Hamid Salim Brukan0.871 review
SDN list entry 40400, individual, SDGT
Matched on the primary name
Al-Khatuni Muhammad Abdul Hamid Salim Brukan
- name "Al-Khatuni Umar Abdul Hamid Salim Brukan" matched the primary name "Al-Khatuni Muhammad Abdul Hamid Salim Brukan" at 0.871: al, khatuni, abdul, hamid, salim, brukan; not found in listed name: umar; listed tokens not in query: muhammad
Matcher m1.n1. Screened 2026-10-09 19:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.