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
One listed party scored at or above 0.75 against “Al-Samarra'i Waleed Khaled Hameed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match142 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match25 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- Al-Samarra'i Waleed Khaled Hameed1.000 likely
SDN list entry 55082, individual, IRAN-EO13902
Matched on the primary name
Al-Samarra'i Waleed Khaled Hameed
- name "Al-Samarra'i Waleed Khaled Hameed" matched the primary name "Al-Samarra'i Waleed Khaled Hameed" at 1: al, samarrai, waleed, khaled, hameed
Matcher m1.n1. Screened 2026-10-10 08:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.