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 “Tabaja Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match143 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Tabaja Hassan1.000 likely
SDN list entry 26749, individual, SDGT
Matched on the primary name
Tabaja Hassan
- name "Tabaja Hassan" matched the primary name "Tabaja Hassan" at 1: tabaja, hassan
- Tabaja Adham Husayn0.832 review
SDN list entry 18218, individual, SDGT
Matched on A.K.A.
Tabaja Adham Hussein
- name "Tabaja Hassan" matched the A.K.A. strong alias "Tabaja Adham Hussein" at 0.832: tabaja, hassan~hussein (skeleton, credit 0.9); listed tokens not in query: adham
Matcher m1.n1. Screened 2026-10-09 23:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.