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 “Khan Hafiz Saeed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Khan Hafiz Saeed1.000 likely
SDN list entry 18619, individual, SDGT
Matched on the primary name
Khan Hafiz Saeed
- name "Khan Hafiz Saeed" matched the primary name "Khan Hafiz Saeed" at 1: khan, hafiz, saeed
- SAEED Muhammad0.804 review
SDN list entry 10689, individual, SDGT
Matched on A.K.A.
SAEED Hafiz
- name "Khan Hafiz Saeed" matched the A.K.A. strong alias "SAEED Hafiz" at 0.804: hafiz, saeed; not found in listed name: khan
Matcher m1.n1. Screened 2026-10-10 03:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.