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 “Gharib Abbas Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match152 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- Gharib Abbas Hassan1.000 likely
SDN list entry 31756, individual, SDGT
Matched on the primary name
Gharib Abbas Hassan
- name "Gharib Abbas Hassan" matched the primary name "Gharib Abbas Hassan" at 1: gharib, abbas, hassan
- HARB Abbas Hussein0.838 review
SDN list entry 12891, individual, SDNTK
Matched on the primary name
HARB Abbas Hussein
- name "Gharib Abbas Hassan" matched the primary name "HARB Abbas Hussein" at 0.838: abbas, hassan~hussein (skeleton, credit 0.9), gharib~harb (jaro-winkler, credit 0.573)
Matcher m1.n1. Screened 2026-10-10 05:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.