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 “Hassan Ali Khatib Haji”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- Hassan Ali Khatib Haji1.000 likely
SDN list entry 19428, individual, SDNTK
Matched on the primary name
Hassan Ali Khatib Haji
- name "Hassan Ali Khatib Haji" matched the primary name "Hassan Ali Khatib Haji" at 1: hassan, ali, khatib, haji
Matcher m1.n1. Screened 2026-10-09 16:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.