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
3 listed parties scored at or above 0.75 against “AL-AHMAD Ahmad Muhammad Yunis”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- AL-AHMAD Ahmad Muhammad Yunis1.000 likely
SDN list entry 10375, individual, IRAQ2
Matched on the primary name
AL-AHMAD Ahmad Muhammad Yunis
- name "AL-AHMAD Ahmad Muhammad Yunis" matched the primary name "AL-AHMAD Ahmad Muhammad Yunis" at 1: al, ahmad, ahmad, muhammad, yunis
- AHMAD Muhammad Yunis0.851 review
SDN list entry 8883, individual, IRAQ2
Matched on A.K.A.
AL-AHMED Muhammad Yunis
- name "AL-AHMAD Ahmad Muhammad Yunis" matched the A.K.A. strong alias "AL-AHMED Muhammad Yunis" at 0.851: al, muhammad, yunis, ahmad~ahmed (skeleton, credit 0.9); not found in listed name: ahmad
- AL-AHMAD Sa'ad Muhammad Yunis0.817 review
SDN list entry 10376, individual, IRAQ2
Matched on the primary name
AL-AHMAD Sa'ad Muhammad Yunis
- name "AL-AHMAD Ahmad Muhammad Yunis" matched the primary name "AL-AHMAD Sa'ad Muhammad Yunis" at 0.817: al, ahmad, muhammad, yunis; not found in listed name: ahmad; listed tokens not in query: saad
Matcher m1.n1. Screened 2026-10-09 21:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.