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 “Hajjlu Jalal Emami Ghareh”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- Hajjlu Jalal Emami Ghareh1.000 likely
SDN list entry 26550, individual, IFSR, NPWMD
Matched on the primary name
Hajjlu Jalal Emami Ghareh
- name "Hajjlu Jalal Emami Ghareh" matched the primary name "Hajjlu Jalal Emami Ghareh" at 1: hajjlu, jalal, emami, ghareh
Matcher m1.n1. Screened 2026-10-10 07:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.