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 “AHMED Abubaker Shariff”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- AHMED Abubaker Shariff1.000 likely
SDN list entry 13369, individual, SOMALIA
Matched on the primary name
AHMED Abubaker Shariff
- name "AHMED Abubaker Shariff" matched the primary name "AHMED Abubaker Shariff" at 1: ahmed, abubaker, shariff
- GHAILANI Ahmed Khalfan0.768 review
SDN list entry 6925, individual, SDGT
Matched on A.K.A.
AHMED Abubakar
- name "AHMED Abubaker Shariff" matched the A.K.A. strong alias "AHMED Abubakar" at 0.768: ahmed, abubaker~abubakar (skeleton, credit 0.9); not found in listed name: shariff
Matcher m1.n1. Screened 2026-10-09 23:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.