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 “Khanani Hozaifa Javed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match126 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- Khanani Hozaifa Javed1.000 likely
SDN list entry 19970, individual, TCO
Matched on the primary name
Khanani Hozaifa Javed
- name "Khanani Hozaifa Javed" matched the primary name "Khanani Hozaifa Javed" at 1: khanani, hozaifa, javed
- Khanani Muhammad Javed0.776 review
SDN list entry 19991, individual, TCO
Matched on A.K.A.
Khanani Javed
- name "Khanani Hozaifa Javed" matched the A.K.A. strong alias "Khanani Javed" at 0.776: khanani, javed; not found in listed name: hozaifa
Matcher m1.n1. Screened 2026-10-09 18:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.