VerifySanctions

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

5 listed parties scored at or above 0.75 against “AL-AHMAD Sa'ad Muhammad Yunis”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match193 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:00 UTC
Consolidated (non-SDN) listNo match49 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:00 UTC

Candidates to review

  1. AL-AHMAD Sa'ad Muhammad Yunis1.000 likely

    SDN list entry 10376, individual, IRAQ2

    Matched on the primary name AL-AHMAD Sa'ad Muhammad Yunis

    • name "AL-AHMAD Sa'ad Muhammad Yunis" matched the primary name "AL-AHMAD Sa'ad Muhammad Yunis" at 1: al, ahmad, saad, muhammad, yunis
  2. AHMAD Muhammad Yunis0.849 review

    SDN list entry 8883, individual, IRAQ2

    Matched on A.K.A. AL-AHMED Muhammad Yunis

    • name "AL-AHMAD Sa'ad Muhammad Yunis" matched the A.K.A. strong alias "AL-AHMED Muhammad Yunis" at 0.849: al, muhammad, yunis, ahmad~ahmed (skeleton, credit 0.9); not found in listed name: saad
  3. AL-AHMAD Ahmad Muhammad Yunis0.817 review

    SDN list entry 10375, individual, IRAQ2

    Matched on the primary name AL-AHMAD Ahmad Muhammad Yunis

    • name "AL-AHMAD Sa'ad Muhammad Yunis" matched the primary name "AL-AHMAD Ahmad Muhammad Yunis" at 0.817: al, ahmad, muhammad, yunis; not found in listed name: saad; listed tokens not in query: ahmad
  4. Al-Jamal Sa'id Ahmad Muhammad0.787 review

    SDN list entry 32171, individual, IFSR, SDGT

    Matched on the primary name Al-Jamal Sa'id Ahmad Muhammad

    • name "AL-AHMAD Sa'ad Muhammad Yunis" matched the primary name "Al-Jamal Sa'id Ahmad Muhammad" at 0.787: al, ahmad, muhammad, saad~said (phonetic, credit 0.85); not found in listed name: yunis; listed tokens not in query: jamal
  5. Ahmad Muhammad Ali Sayid0.771 review

    SDN list entry 27327, individual, SDGT

    Matched on the primary name Ahmad Muhammad Ali Sayid

    • name "AL-AHMAD Sa'ad Muhammad Yunis" matched the primary name "Ahmad Muhammad Ali Sayid" at 0.771: ahmad, muhammad, saad~sayid (phonetic, credit 0.85), al~ali (jaro-winkler, credit 0.556); not found in listed name: yunis

Matcher m1.n1. Screened 2026-10-10 04:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.