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-Hamidawi Awqad Muhsin Faraj”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- al-Hamidawi Awqad Muhsin Faraj1.000 likely
SDN list entry 47177, individual, SDGT
Matched on the primary name
al-Hamidawi Awqad Muhsin Faraj
- name "al-Hamidawi Awqad Muhsin Faraj" matched the primary name "al-Hamidawi Awqad Muhsin Faraj" at 1: al, hamidawi, awqad, muhsin, faraj
- al-Hamidawi Ahmad0.805 review
SDN list entry 28571, individual, SDGT
Matched on A.K.A.
al-Hamidawi Ahmad Muhsin Faraj
- name "al-Hamidawi Awqad Muhsin Faraj" matched the A.K.A. strong alias "al-Hamidawi Ahmad Muhsin Faraj" at 0.805: al, hamidawi, muhsin, faraj; not found in listed name: awqad; listed tokens not in query: ahmad
Matcher m1.n1. Screened 2026-10-09 21:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.