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
3 listed parties scored at or above 0.75 against “Qahtan Al-Sa'idi Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Qahtan Al-Sa'idi Hasan1.000 likely
SDN list entry 55937, individual, SDGT, IFSR
Matched on the primary name
Qahtan Al-Sa'idi Hasan
- name "Qahtan Al-Sa'idi Hasan" matched the primary name "Qahtan Al-Sa'idi Hasan" at 1: qahtan, al, saidi, hasan
- Al-Qahtani Saud0.777 review
SDN list entry 26093, individual, GLOMAG
Matched on the primary name
Al-Qahtani Saud
- name "Qahtan Al-Sa'idi Hasan" matched the primary name "Al-Qahtani Saud" at 0.777: al, qahtan~qahtani (skeleton, credit 0.9), saidi~saud (phonetic, credit 0.85); not found in listed name: hasan
- Qahtan al-Sa'idi Muhammad0.771 review
SDN list entry 55930, individual, SDGT, IFSR
Matched on the primary name
Qahtan al-Sa'idi Muhammad
- name "Qahtan Al-Sa'idi Hasan" matched the primary name "Qahtan al-Sa'idi Muhammad" at 0.771: qahtan, al, saidi; not found in listed name: hasan; listed tokens not in query: muhammad
Matcher m1.n1. Screened 2026-10-09 20:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.