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 “al Banai Ali Reda Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- al Banai Ali Reda Hassan1.000 likely
SDN list entry 33231, individual, SDGT
Matched on the primary name
al Banai Ali Reda Hassan
- name "al Banai Ali Reda Hassan" matched the primary name "al Banai Ali Reda Hassan" at 1: al, banai, ali, reda, hassan
- al-Banai Abd al-Muayyid0.789 review
SDN list entry 33233, individual, SDGT
Matched on A.K.A.
al-Banai Abd-al-Mu'ayyid Ridha Hassan
- name "al Banai Ali Reda Hassan" matched the A.K.A. strong alias "al-Banai Abd-al-Mu'ayyid Ridha Hassan" at 0.789: al, banai, hassan, reda~ridha (phonetic, credit 0.85), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: abd, muayyid
Matcher m1.n1. Screened 2026-10-10 04:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.