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 “AJILY Mohammed Saeed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- AJILY Mohammed Saeed1.000 likely
SDN list entry 22699, individual, TCO
Matched on the primary name
AJILY Mohammed Saeed
- name "AJILY Mohammed Saeed" matched the primary name "AJILY Mohammed Saeed" at 1: ajily, mohammed, saeed
- Said Salim Ahmed0.781 review
SDN list entry 54401, individual, IRAN-EO13902
Matched on A.K.A.
Saeed Mohammed
- name "AJILY Mohammed Saeed" matched the A.K.A. strong alias "Saeed Mohammed" at 0.781: mohammed, saeed; not found in listed name: ajily
Matcher m1.n1. Screened 2026-10-10 06:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.