VerifySanctions

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 “Farhat Muhammad 'Abd-Al-Hadi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match163 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listNo match41 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. SDN list entry 26060, individual, SDGT

    Matched on the primary name Farhat Muhammad 'Abd-Al-Hadi

    • name "Farhat Muhammad 'Abd-Al-Hadi" matched the primary name "Farhat Muhammad 'Abd-Al-Hadi" at 1: farhat, muhammad, abd, al, hadi
  2. SDN list entry 21563, individual, SDGT, IFSR, IRGC

    Matched on the primary name Farhat Muhammad 'Abd-al-Amir

    • name "Farhat Muhammad 'Abd-Al-Hadi" matched the primary name "Farhat Muhammad 'Abd-al-Amir" at 0.817: farhat, muhammad, abd, al; not found in listed name: hadi; listed tokens not in query: amir

Matcher m1.n1. Screened 2026-10-09 21:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.