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 “Moukalled Hassan Ahmed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Moukalled Hassan Ahmed1.000 likely
SDN list entry 40536, individual, SDGT
Matched on the primary name
Moukalled Hassan Ahmed
- name "Moukalled Hassan Ahmed" matched the primary name "Moukalled Hassan Ahmed" at 1: moukalled, hassan, ahmed
- Al Asiri Ahmad Hassan Mohammed0.796 review
SDN list entry 31162, individual, GLOMAG
Matched on A.K.A.
Asseri Ahmed Hassan M.
- name "Moukalled Hassan Ahmed" matched the A.K.A. strong alias "Asseri Ahmed Hassan M." at 0.796: hassan, ahmed, moukalled~m (initial, credit 0.6); listed tokens not in query: asseri
Matcher m1.n1. Screened 2026-10-10 00:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.