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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match167 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. Ibrahim Yasser Hussein1.000 likely

    SDN list entry 29462, individual, PAARSSR-EO13894

    Matched on the primary name Ibrahim Yasser Hussein

    • name "Ibrahim Yasser Hussein" matched the primary name "Ibrahim Yasser Hussein" at 1: ibrahim, yasser, hussein
  2. AL-ASIRI Ibrahim Hassan Tali0.816 review

    SDN list entry 12669, individual, SDGT

    Matched on A.K.A. ASSIRI Ibrahim Hassan Tali

    • name "Ibrahim Yasser Hussein" matched the A.K.A. strong alias "ASSIRI Ibrahim Hassan Tali" at 0.816: ibrahim, hussein~hassan (skeleton, credit 0.9), yasser~assiri (phonetic, credit 0.85); listed tokens not in query: tali
  3. Ibrahim Hussein0.806 review

    SDN list entry 58525, individual, SDGT

    Matched on the primary name Ibrahim Hussein

    • name "Ibrahim Yasser Hussein" matched the primary name "Ibrahim Hussein" at 0.806: ibrahim, hussein; not found in listed name: yasser
  4. AL-TIKRITI Yasir Sabawi Ibrahim Hasan0.780 review

    SDN list entry 9329, individual, IRAQ2

    Matched on A.K.A. AL-TIKRITI Yasser Sabawi Ibrahim Hasan

    • name "Ibrahim Yasser Hussein" matched the A.K.A. strong alias "AL-TIKRITI Yasser Sabawi Ibrahim Hasan" at 0.78: ibrahim, yasser, hussein~hasan (skeleton, credit 0.9); listed tokens not in query: al, tikriti, sabawi

Matcher m1.n1. Screened 2026-10-09 18:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.