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
One listed party scored at or above 0.75 against “SULEIMAN HAMAD AL-HABLAIN Ibrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match134 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- SULEIMAN HAMAD AL-HABLAIN Ibrahim1.000 likely
SDN list entry 12960, individual, SDGT
Matched on the primary name
SULEIMAN HAMAD AL-HABLAIN Ibrahim
- name "SULEIMAN HAMAD AL-HABLAIN Ibrahim" matched the primary name "SULEIMAN HAMAD AL-HABLAIN Ibrahim" at 1: suleiman, hamad, al, hablain, ibrahim
Matcher m1.n1. Screened 2026-10-09 18:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.