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 Rayyan Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match145 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- Moukalled Rayyan Hassan1.000 likely
SDN list entry 40541, individual, SDGT
Matched on the primary name
Moukalled Rayyan Hassan
- name "Moukalled Rayyan Hassan" matched the primary name "Moukalled Rayyan Hassan" at 1: moukalled, rayyan, hassan
- Moukalled Hassan Ahmed0.771 review
SDN list entry 40536, individual, SDGT
Matched on A.K.A.
Mokaled Hassan
- name "Moukalled Rayyan Hassan" matched the A.K.A. strong alias "Mokaled Hassan" at 0.771: hassan, moukalled~mokaled (skeleton, credit 0.9); not found in listed name: rayyan
Matcher m1.n1. Screened 2026-10-09 17:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.