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 “Fawaz Samer Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match143 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- Fawaz Samer Hasan1.000 likely
SDN list entry 54584, individual, SDGT
Matched on the primary name
Fawaz Samer Hasan
- name "Fawaz Samer Hasan" matched the primary name "Fawaz Samer Hasan" at 1: fawaz, samer, hasan
- Foz Samer0.803 review
SDN list entry 26886, individual, PAARSSR-EO13894
Matched on A.K.A.
Fawaz Samer
- name "Fawaz Samer Hasan" matched the A.K.A. strong alias "Fawaz Samer" at 0.803: fawaz, samer; not found in listed name: hasan
Matcher m1.n1. Screened 2026-10-09 17:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.