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-Nahari Mohammed Abdulwasea Hael”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- Al-Nahari Mohammed Abdulwasea Hael1.000 likely
SDN list entry 54495, individual, SDGT
Matched on the primary name
Al-Nahari Mohammed Abdulwasea Hael
- name "Al-Nahari Mohammed Abdulwasea Hael" matched the primary name "Al-Nahari Mohammed Abdulwasea Hael" at 1: al, nahari, mohammed, abdulwasea, hael
- Al-Nahari Hisham Abdulwasea Hael Mohammed0.940 likely
SDN list entry 54501, individual, SDGT
Matched on the primary name
Al-Nahari Hisham Abdulwasea Hael Mohammed
- name "Al-Nahari Mohammed Abdulwasea Hael" matched the primary name "Al-Nahari Hisham Abdulwasea Hael Mohammed" at 0.94: al, nahari, mohammed, abdulwasea, hael; listed tokens not in query: hisham
Matcher m1.n1. Screened 2026-10-10 04:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.