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 “Khouier Hamama Ould”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- Khouier Hamama Ould1.000 likely
SDN list entry 48697, individual, HOSTAGES-EO14078, SDGT
Matched on the primary name
Khouier Hamama Ould
- name "Khouier Hamama Ould" matched the primary name "Khouier Hamama Ould" at 1: khouier, hamama, ould
- EL KHAIRY Hamad0.814 review
SDN list entry 15610, individual, SDGT
Matched on A.K.A.
KHEIROU Hamada Ould Mohamed
- name "Khouier Hamama Ould" matched the A.K.A. strong alias "KHEIROU Hamada Ould Mohamed" at 0.814: ould, khouier~kheirou (skeleton, credit 0.9), hamama~hamada (jaro-winkler, credit 0.744); listed tokens not in query: mohamed
Matcher m1.n1. Screened 2026-10-09 13:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.