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 “Wehbe Mohamad Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match47 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- Wehbe Mohamad Hasan1.000 likely
SDN list entry 57216, individual, SDGT
Matched on the primary name
Wehbe Mohamad Hasan
- name "Wehbe Mohamad Hasan" matched the primary name "Wehbe Mohamad Hasan" at 1: wehbe, mohamad, hasan
- Wehbe Mohamad0.781 review
SDN list entry 42237, individual, SDGT
Matched on the primary name
Wehbe Mohamad
- name "Wehbe Mohamad Hasan" matched the primary name "Wehbe Mohamad" at 0.781: wehbe, mohamad; not found in listed name: hasan
Matcher m1.n1. Screened 2026-10-09 15:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.