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 Shahzad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- AHMED Shahzad1.000 likely
SDN list entry 30525, individual, CYBER2, ELECTION-EO13848
Matched on the primary name
AHMED Shahzad
- name "AHMED Shahzad" matched the primary name "AHMED Shahzad" at 1: ahmed, shahzad
- NOORZAI Mullah Ahmed Shah0.755 review
SDN list entry 15788, individual, SDGT
Matched on A.K.A.
SHAH Maulawi Ahmed
- name "AHMED Shahzad" matched the A.K.A. strong alias "SHAH Maulawi Ahmed" at 0.755: ahmed, shahzad~shah (jaro-winkler, credit 0.67); listed tokens not in query: maulawi
Matcher m1.n1. Screened 2026-10-09 17:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.