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 “Ra'd Muhammad Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- Ra'd Muhammad Hasan1.000 likely
SDN list entry 26956, individual, SDGT
Matched on the primary name
Ra'd Muhammad Hasan
- name "Ra'd Muhammad Hasan" matched the primary name "Ra'd Muhammad Hasan" at 1: rad, muhammad, hasan
- Ehsan Muhammad0.768 review
SDN list entry 24308, individual, SDGT
Matched on A.K.A.
Ahsan Muhammad
- name "Ra'd Muhammad Hasan" matched the A.K.A. strong alias "Ahsan Muhammad" at 0.768: muhammad, hasan~ahsan (skeleton, credit 0.9); not found in listed name: rad
Matcher m1.n1. Screened 2026-10-10 05:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.