VerifySanctions

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

9 listed parties scored at or above 0.75 against “Ibrahim Hussein”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match163 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. Ibrahim Hussein1.000 likely

    SDN list entry 58525, individual, SDGT

    Matched on the primary name Ibrahim Hussein

    • name "Ibrahim Hussein" matched the primary name "Ibrahim Hussein" at 1: ibrahim, hussein
  2. Ibrahim Rana Hussein0.893 review

    SDN list entry 29924, individual, PAARSSR-EO13894

    Matched on the primary name Ibrahim Rana Hussein

    • name "Ibrahim Hussein" matched the primary name "Ibrahim Rana Hussein" at 0.893: ibrahim, hussein; listed tokens not in query: rana
  3. Ibrahim Yasser Hussein0.891 review

    SDN list entry 29462, individual, PAARSSR-EO13894

    Matched on the primary name Ibrahim Yasser Hussein

    • name "Ibrahim Hussein" matched the primary name "Ibrahim Yasser Hussein" at 0.891: ibrahim, hussein; listed tokens not in query: yasser
  4. Ibrahim Nasreen Hussein0.890 review

    SDN list entry 29923, individual, PAARSSR-EO13894

    Matched on the primary name Ibrahim Nasreen Hussein

    • name "Ibrahim Hussein" matched the primary name "Ibrahim Nasreen Hussein" at 0.89: ibrahim, hussein; listed tokens not in query: nasreen
  5. Sinwar Yahya0.776 review

    SDN list entry 18528, individual, SDGT

    Matched on A.K.A. Sinwar Yahya Ibrahim Hassan

    • name "Ibrahim Hussein" matched the A.K.A. strong alias "Sinwar Yahya Ibrahim Hassan" at 0.776: ibrahim, hussein~hassan (skeleton, credit 0.9); listed tokens not in query: sinwar, yahya
  6. Ebrahimi Hasan Dehghan0.772 review

    SDN list entry 21561, individual, SDGT, IFSR, IRGC

    Matched on A.K.A. Ibrahimi Hasan Dahqan

    • name "Ibrahim Hussein" matched the A.K.A. strong alias "Ibrahimi Hasan Dahqan" at 0.772: ibrahim~ibrahimi (jaro-winkler, credit 0.904), hussein~hasan (skeleton, credit 0.9); listed tokens not in query: dahqan
  7. AL-ASIRI Ibrahim Hassan Tali0.769 review

    SDN list entry 12669, individual, SDGT

    Matched on A.K.A. AL ASIRI Ibrahim Hassan

    • name "Ibrahim Hussein" matched the A.K.A. strong alias "AL ASIRI Ibrahim Hassan" at 0.769: ibrahim, hussein~hassan (skeleton, credit 0.9); listed tokens not in query: al, asiri
  8. AL-TIKRITI Watban Ibrahim Hassan0.766 review

    SDN list entry 7879, individual, IRAQ2

    Matched on A.K.A. AL-HASSAN Watab Ibrahim

    • name "Ibrahim Hussein" matched the A.K.A. strong alias "AL-HASSAN Watab Ibrahim" at 0.766: ibrahim, hussein~hassan (skeleton, credit 0.9); listed tokens not in query: al, watab
  9. Arafa Ahmed Ibrahim Hassan Ahmed0.761 review

    SDN list entry 23195, individual, LIBYA3

    Matched on A.K.A. Arafa Ahmed Ibrahim Hassan

    • name "Ibrahim Hussein" matched the A.K.A. strong alias "Arafa Ahmed Ibrahim Hassan" at 0.761: ibrahim, hussein~hassan (skeleton, credit 0.9); listed tokens not in query: arafa, ahmed

Matcher m1.n1. Screened 2026-10-09 21:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.