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 “Hazzima Husain Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Hazzima Husain Ali1.000 likely
SDN list entry 26954, individual, SDGT
Matched on the primary name
Hazzima Husain Ali
- name "Hazzima Husain Ali" matched the primary name "Hazzima Husain Ali" at 1: hazzima, husain, ali
- FADHIL Mustafa Mohamed0.761 review
SDN list entry 6924, individual, SDGT
Matched on A.K.A.
ALI Hassan
- name "Hazzima Husain Ali" matched the A.K.A. strong alias "ALI Hassan" at 0.761: ali, husain~hassan (skeleton, credit 0.9); not found in listed name: hazzima
Matcher m1.n1. Screened 2026-10-09 21:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.