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 “HAMZAH Hasan Dheyab Hamzah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match153 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match20 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- HAMZAH Hasan Dheyab Hamzah1.000 likely
SDN list entry 57426, individual, SDGT
Matched on the primary name
HAMZAH Hasan Dheyab Hamzah
- name "HAMZAH Hasan Dheyab Hamzah" matched the primary name "HAMZAH Hasan Dheyab Hamzah" at 1: hamzah, hamzah, hasan, dheyab
Matcher m1.n1. Screened 2026-10-10 02:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.