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
3 listed parties scored at or above 0.75 against “Ismail Mohamad Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- Ismail Mohamad Hassan1.000 likely
SDN list entry 42177, individual, SDGT
Matched on the primary name
Ismail Mohamad Hassan
- name "Ismail Mohamad Hassan" matched the primary name "Ismail Mohamad Hassan" at 1: ismail, mohamad, hassan
- Ismail General Trading0.939 likely
SDN list entry 42279, entity, SDGT
Matched on A.K.A.
Mohamed Hassane Ismail
- name "Ismail Mohamad Hassan" matched the A.K.A. strong alias "Mohamed Hassane Ismail" at 0.939: ismail, mohamad~mohamed (skeleton, credit 0.9), hassan~hassane (skeleton, credit 0.9)
- AMDOUNI Mehrez0.764 review
SDN list entry 7828, individual, SDGT
Matched on A.K.A.
HASSAN Mohamed
- name "Ismail Mohamad Hassan" matched the A.K.A. strong alias "HASSAN Mohamed" at 0.764: hassan, mohamad~mohamed (skeleton, credit 0.9); not found in listed name: ismail
Matcher m1.n1. Screened 2026-10-09 13:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.