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 “Ibrahim Rana Hussein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- Ibrahim Rana Hussein1.000 likely
SDN list entry 29924, individual, PAARSSR-EO13894
Matched on the primary name
Ibrahim Rana Hussein
- name "Ibrahim Rana Hussein" matched the primary name "Ibrahim Rana Hussein" at 1: ibrahim, rana, hussein
- Ibrahim Hussein0.808 review
SDN list entry 58525, individual, SDGT
Matched on the primary name
Ibrahim Hussein
- name "Ibrahim Rana Hussein" matched the primary name "Ibrahim Hussein" at 0.808: ibrahim, hussein; not found in listed name: rana
Matcher m1.n1. Screened 2026-10-09 19:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.