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 “Jabbar Abdul”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match138 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | Potential match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Jabbar Abdul1.000 likely
SDN list entry 24758, individual, SDGT
Matched on the primary name
Jabbar Abdul
- name "Jabbar Abdul" matched the primary name "Jabbar Abdul" at 1: jabbar, abdul
- Al-Jabri Abdulwali Abdoh Hasan0.796 review
SDN list entry 52919, individual, SDGT
Matched on A.K.A.
Al-Jabri Abdul Wali
- name "Jabbar Abdul" matched the A.K.A. strong alias "Al-Jabri Abdul Wali" at 0.796: abdul, jabbar~jabri (skeleton, credit 0.9); listed tokens not in query: al, wali
- FUQAHA Abdul Jaber Mustafa0.792 review
Consolidated (non-SDN) list entry 9667, individual, NS-PLC
Matched on the primary name
FUQAHA Abdul Jaber Mustafa
- name "Jabbar Abdul" matched the primary name "FUQAHA Abdul Jaber Mustafa" at 0.792: abdul, jabbar~jaber (skeleton, credit 0.9); listed tokens not in query: fuqaha, mustafa
Matcher m1.n1. Screened 2026-10-10 07:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.