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 “Salih Al Hasani Mohammed Hussein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- Salih Al Hasani Mohammed Hussein1.000 likely
SDN list entry 26862, individual, IFSR, SDGT
Matched on the primary name
Salih Al Hasani Mohammed Hussein
- name "Salih Al Hasani Mohammed Hussein" matched the primary name "Salih Al Hasani Mohammed Hussein" at 1: salih, al, hasani, mohammed, hussein
- Juaythini Husayn0.754 review
SDN list entry 19448, individual, SDGT
Matched on A.K.A.
al-Ju'aythini Husayn Muhammad Husayn
- name "Salih Al Hasani Mohammed Hussein" matched the A.K.A. strong alias "al-Ju'aythini Husayn Muhammad Husayn" at 0.754: al, hasani~husayn (skeleton, credit 0.9), mohammed~muhammad (skeleton, credit 0.9), hussein~husayn (skeleton, credit 0.9); not found in listed name: salih; listed tokens not in query: juaythini
Matcher m1.n1. Screened 2026-10-10 07:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.