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 “WAKED HATUM Nidal Ahmed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- WAKED HATUM Nidal Ahmed1.000 likely
SDN list entry 18940, individual, SDNTK
Matched on the primary name
WAKED HATUM Nidal Ahmed
- name "WAKED HATUM Nidal Ahmed" matched the primary name "WAKED HATUM Nidal Ahmed" at 1: waked, hatum, nidal, ahmed
- Waked Hatum Jalal Ahmed0.775 review
SDN list entry 18943, individual, SDNTK
Matched on the primary name
Waked Hatum Jalal Ahmed
- name "WAKED HATUM Nidal Ahmed" matched the primary name "Waked Hatum Jalal Ahmed" at 0.775: waked, hatum, ahmed; not found in listed name: nidal; listed tokens not in query: jalal
Matcher m1.n1. Screened 2026-10-09 13:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.