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-Khaiwani Abdul Hakim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- al-Khaiwani Abdul Hakim1.000 likely
SDN list entry 30623, individual, GLOMAG
Matched on the primary name
al-Khaiwani Abdul Hakim
- name "al-Khaiwani Abdul Hakim" matched the primary name "al-Khaiwani Abdul Hakim" at 1: al, khaiwani, abdul, hakim
- al Hakim Abdullah Yahya0.800 review
SDN list entry 17386, individual, YEMEN
Matched on A.K.A.
al-Hakim Abdallah
- name "al-Khaiwani Abdul Hakim" matched the A.K.A. strong alias "al-Hakim Abdallah" at 0.8: al, hakim, abdul~abdallah (phonetic, credit 0.85); not found in listed name: khaiwani
Matcher m1.n1. Screened 2026-10-09 23:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.