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-Moussawi Hamad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- Al-Moussawi Hamad1.000 likely
SDN list entry 47348, individual, SDGT, IFSR
Matched on the primary name
Al-Moussawi Hamad
- name "Al-Moussawi Hamad" matched the primary name "Al-Moussawi Hamad" at 1: al, moussawi, hamad
- AL-MUSAWI Ali Mussa Daqduq0.809 review
SDN list entry 15584, individual, SDGT
Matched on A.K.A.
AL-MUSAWI Hamid Muhammad Jabur
- name "Al-Moussawi Hamad" matched the A.K.A. strong alias "AL-MUSAWI Hamid Muhammad Jabur" at 0.809: al, moussawi~musawi (skeleton, credit 0.9), hamad~hamid (skeleton, credit 0.9); listed tokens not in query: muhammad, jabur
Matcher m1.n1. Screened 2026-10-09 17:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.