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 “KAN'AN Fawzi Mustafa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match142 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- KAN'AN Fawzi Mustafa1.000 likely
SDN list entry 10892, individual, SDGT
Matched on the primary name
KAN'AN Fawzi Mustafa
- name "KAN'AN Fawzi Mustafa" matched the primary name "KAN'AN Fawzi Mustafa" at 1: kanan, fawzi, mustafa
- FAWAZ Mustapha Reda Darwish0.758 review
SDN list entry 16452, individual, SDGT
Matched on A.K.A.
Fawaz Mustafa
- name "KAN'AN Fawzi Mustafa" matched the A.K.A. strong alias "Fawaz Mustafa" at 0.758: mustafa, fawzi~fawaz (skeleton, credit 0.9); not found in listed name: kanan
Matcher m1.n1. Screened 2026-10-10 05:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.