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 “Toulai Mohammad Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- Toulai Mohammad Hassan1.000 likely
SDN list entry 28660, individual, IRAN-EO13846
Matched on the primary name
Toulai Mohammad Hassan
- name "Toulai Mohammad Hassan" matched the primary name "Toulai Mohammad Hassan" at 1: toulai, mohammad, hassan
- AMDOUNI Mehrez0.768 review
SDN list entry 7828, individual, SDGT
Matched on A.K.A.
HASSAN Mohamed
- name "Toulai Mohammad Hassan" matched the A.K.A. strong alias "HASSAN Mohamed" at 0.768: hassan, mohammad~mohamed (skeleton, credit 0.9); not found in listed name: toulai
Matcher m1.n1. Screened 2026-10-09 21:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.