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 “Gill Muhammad Hussein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- Gill Muhammad Hussein1.000 likely
SDN list entry 16994, individual, SDGT
Matched on the primary name
Gill Muhammad Hussein
- name "Gill Muhammad Hussein" matched the primary name "Gill Muhammad Hussein" at 1: gill, muhammad, hussein
- MUKULU Jamil0.791 review
SDN list entry 12915, individual, DRCONGO
Matched on A.K.A.
MUHAMMAD Hussein
- name "Gill Muhammad Hussein" matched the A.K.A. strong alias "MUHAMMAD Hussein" at 0.791: muhammad, hussein; not found in listed name: gill
Matcher m1.n1. Screened 2026-10-09 20:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.