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
One listed party scored at or above 0.75 against “JAMMALI Imed Ben Bechir Ben Hamda”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- JAMMALI Imed Ben Bechir Ben Hamda1.000 likely
SDN list entry 8271, individual, SDGT
Matched on the primary name
JAMMALI Imed Ben Bechir Ben Hamda
- name "JAMMALI Imed Ben Bechir Ben Hamda" matched the primary name "JAMMALI Imed Ben Bechir Ben Hamda" at 1: jammali, imed, ben, ben, bechir, hamda
Matcher m1.n1. Screened 2026-10-09 13:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.