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 “Jafari Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- Jafari Hassan1.000 likely
SDN list entry 53419, individual, SDGT
Matched on the primary name
Jafari Hassan
- name "Jafari Hassan" matched the primary name "Jafari Hassan" at 1: jafari, hassan
- Pelarak Hassan0.812 review
SDN list entry 28695, individual, IFSR, IRGC, SDGT
Matched on A.K.A. (weak alias)
Ja'fari Hasan
- name "Jafari Hassan" matched the A.K.A. weak alias "Ja'fari Hasan" at 0.955: jafari, hassan~hasan (skeleton, credit 0.9)
- -0.14 OFAC flags "Ja'fari Hasan" as a weak alias; weak aliases score x0.85
- Al-Husayni Ja'far0.791 review
SDN list entry 46077, individual, SDGT
Matched on A.K.A.
Al-Hussaini Jafar
- name "Jafari Hassan" matched the A.K.A. strong alias "Al-Hussaini Jafar" at 0.791: jafari~jafar (skeleton, credit 0.9), hassan~hussaini (skeleton, credit 0.9); listed tokens not in query: al
Matcher m1.n1. Screened 2026-10-09 19:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.