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 “Hussain Omar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- Hussain Omar1.000 likely
SDN list entry 18595, individual, SDGT
Matched on the primary name
Hussain Omar
- name "Hussain Omar" matched the primary name "Hussain Omar" at 1: hussain, omar
- OMAR Hassan Mahat0.824 review
SDN list entry 12824, individual, SOMALIA
Matched on A.K.A.
OMAR Hassan Mahad
- name "Hussain Omar" matched the A.K.A. strong alias "OMAR Hassan Mahad" at 0.824: omar, hussain~hassan (skeleton, credit 0.9); listed tokens not in query: mahad
Matcher m1.n1. Screened 2026-10-10 08:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.