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 “HARB Ali Houssein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- HARB Ali Houssein1.000 likely
SDN list entry 12893, individual, SDNTK
Matched on the primary name
HARB Ali Houssein
- name "HARB Ali Houssein" matched the primary name "HARB Ali Houssein" at 1: harb, ali, houssein
- FADHIL Mustafa Mohamed0.765 review
SDN list entry 6924, individual, SDGT
Matched on A.K.A.
ALI Hassan
- name "HARB Ali Houssein" matched the A.K.A. strong alias "ALI Hassan" at 0.765: ali, houssein~hassan (skeleton, credit 0.9); not found in listed name: harb
Matcher m1.n1. Screened 2026-10-10 12:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.