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
2 listed parties scored at or above 0.75 against “Jamal-al-Din Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Jamal-al-Din Hasan1.000 likely
SDN list entry 20561, individual, SDGT
Matched on the primary name
Jamal-al-Din Hasan
- name "Jamal-al-Din Hasan" matched the primary name "Jamal-al-Din Hasan" at 1: jamal, al, din, hasan
- IZZ-AL-DIN Hasan0.774 review
SDN list entry 6926, individual, SDGT
Matched on the primary name
IZZ-AL-DIN Hasan
- name "Jamal-al-Din Hasan" matched the primary name "IZZ-AL-DIN Hasan" at 0.774: al, din, hasan; not found in listed name: jamal; listed tokens not in query: izz
Matcher m1.n1. Screened 2026-10-10 00:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.