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 “Hirzallah Salah Kamil Raghib”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match98 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- Hirzallah Salah Kamil Raghib1.000 likely
SDN list entry 47134, individual, SDGT
Matched on the primary name
Hirzallah Salah Kamil Raghib
- name "Hirzallah Salah Kamil Raghib" matched the primary name "Hirzallah Salah Kamil Raghib" at 1: hirzallah, salah, kamil, raghib
- Hirzallah Na'im Kamil Raghib0.775 review
SDN list entry 47133, individual, SDGT
Matched on the primary name
Hirzallah Na'im Kamil Raghib
- name "Hirzallah Salah Kamil Raghib" matched the primary name "Hirzallah Na'im Kamil Raghib" at 0.775: hirzallah, kamil, raghib; not found in listed name: salah; listed tokens not in query: naim
Matcher m1.n1. Screened 2026-10-09 23:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.