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
4 listed parties scored at or above 0.75 against “Khalil Ali Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Khalil Ali Hassan1.000 likely
SDN list entry 28572, individual, SDGT
Matched on the primary name
Khalil Ali Hassan
- name "Khalil Ali Hassan" matched the primary name "Khalil Ali Hassan" at 1: khalil, ali, hassan
- Al-Khalil Husayn0.824 review
SDN list entry 24528, individual, SDGT
Matched on the primary name
Al-Khalil Husayn
- name "Khalil Ali Hassan" matched the primary name "Al-Khalil Husayn" at 0.824: khalil, hassan~husayn (skeleton, credit 0.9), ali~al (jaro-winkler, credit 0.556)
- FADHIL Mustafa Mohamed0.803 review
SDN list entry 6924, individual, SDGT
Matched on A.K.A.
ALI Hassan
- name "Khalil Ali Hassan" matched the A.K.A. strong alias "ALI Hassan" at 0.803: ali, hassan; not found in listed name: khalil
- Khalil Hassan0.785 review
SDN list entry 40134, individual, SDGT
Matched on the primary name
Khalil Hassan
- name "Khalil Ali Hassan" matched the primary name "Khalil Hassan" at 0.785: khalil, hassan; not found in listed name: ali
Matcher m1.n1. Screened 2026-10-09 16:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.