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 “Majid Hafiz Abdul”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Majid Hafiz Abdul1.000 likely
SDN list entry 25398, individual, SDGT
Matched on the primary name
Majid Hafiz Abdul
- name "Majid Hafiz Abdul" matched the primary name "Majid Hafiz Abdul" at 1: majid, hafiz, abdul
- MAJEED Abdul0.800 review
SDN list entry 7135, individual, SDGT
Matched on A.K.A.
MAJID Abdul
- name "Majid Hafiz Abdul" matched the A.K.A. strong alias "MAJID Abdul" at 0.8: majid, abdul; not found in listed name: hafiz
Matcher m1.n1. Screened 2026-10-10 03:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.