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
4 listed parties scored at or above 0.75 against “Hamad Ghazi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match159 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match23 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Hamad Ghazi1.000 likely
SDN list entry 49606, individual, SDGT
Matched on the primary name
Hamad Ghazi
- name "Hamad Ghazi" matched the primary name "Hamad Ghazi" at 1: hamad, ghazi
- YAQUB Ahmed0.841 review
SDN list entry 15415, individual, SDGT
Matched on A.K.A.
GHANI Hamad
- name "Hamad Ghazi" matched the A.K.A. strong alias "GHANI Hamad" at 0.841: hamad, ghazi~ghani (jaro-winkler, credit 0.641)
- Khazai Ahmad0.825 review
SDN list entry 30649, individual, IRAN-HR
Matched on the primary name
Khazai Ahmad
- name "Hamad Ghazi" matched the primary name "Khazai Ahmad" at 0.825: hamad~ahmad (skeleton, credit 0.9), ghazi~khazai (phonetic, credit 0.85)
- AL-UBAIDI Ghazi Hammud0.768 review
SDN list entry 7893, individual, IRAQ2
Matched on the primary name
AL-UBAIDI Ghazi Hammud
- name "Hamad Ghazi" matched the primary name "AL-UBAIDI Ghazi Hammud" at 0.768: ghazi, hamad~hammud (skeleton, credit 0.9); listed tokens not in query: al, ubaidi
Matcher m1.n1. Screened 2026-10-10 07:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.