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 “Hamadi Samir 'Adnan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Hamadi Samir 'Adnan1.000 likely
SDN list entry 57737, individual, SDGT
Matched on the primary name
Hamadi Samir 'Adnan
- name "Hamadi Samir 'Adnan" matched the primary name "Hamadi Samir 'Adnan" at 1: hamadi, samir, adnan
- AHMED Adnan S. Hasan0.776 review
SDN list entry 8215, individual, IRAQ2
Matched on A.K.A.
ADNAN Ahmed S. Hasan
- name "Hamadi Samir 'Adnan" matched the A.K.A. strong alias "ADNAN Ahmed S. Hasan" at 0.776: adnan, hamadi~ahmed (skeleton, credit 0.9), samir~s (initial, credit 0.6); listed tokens not in query: hasan
Matcher m1.n1. Screened 2026-10-09 23:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.