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 “Haniyah Ismail Abdul Salah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match155 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | Potential match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Haniyah Ismail Abdul Salah1.000 likely
SDN list entry 23627, individual, SDGT, NS-PLC
Matched on the primary name
Haniyah Ismail Abdul Salah
- name "Haniyah Ismail Abdul Salah" matched the primary name "Haniyah Ismail Abdul Salah" at 1: haniyah, ismail, abdul, salah
- Haniyah Ismail Abdul Salah1.000 likely
Consolidated (non-SDN) list entry 23627, individual, SDGT, NS-PLC
Matched on the primary name
Haniyah Ismail Abdul Salah
- name "Haniyah Ismail Abdul Salah" matched the primary name "Haniyah Ismail Abdul Salah" at 1: haniyah, ismail, abdul, salah
Matcher m1.n1. Screened 2026-10-10 09:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.