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

8 listed parties scored at or above 0.75 against “AL-FAQIH Abd al-Rahman”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match136 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:45 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:45 UTC

Candidates to review

  1. AL-FAQIH Abd al-Rahman1.000 likely

    SDN list entry 9595, individual, SDGT

    Matched on the primary name AL-FAQIH Abd al-Rahman

    • name "AL-FAQIH Abd al-Rahman" matched the primary name "AL-FAQIH Abd al-Rahman" at 1: al, al, faqih, abd, rahman
  2. al-Dakhil Abdul Rehman0.822 review

    SDN list entry 24761, individual, SDGT

    Matched on A.K.A. al-Dakhil 'Abd al-Rahman

    • name "AL-FAQIH Abd al-Rahman" matched the A.K.A. strong alias "al-Dakhil 'Abd al-Rahman" at 0.822: al, al, abd, rahman; not found in listed name: faqih; listed tokens not in query: dakhil
  3. AL-NU'AYMI 'Abd al-Rahman bin 'Umayr0.819 review

    SDN list entry 16449, individual, SDGT

    Matched on A.K.A. AL-NU'AIMI 'Abd al-Rahman

    • name "AL-FAQIH Abd al-Rahman" matched the A.K.A. strong alias "AL-NU'AIMI 'Abd al-Rahman" at 0.819: al, al, abd, rahman; not found in listed name: faqih; listed tokens not in query: nuaimi
  4. al-Rawi Abd-al-Rahman 'Ali Husayn al-Ahmad0.818 review

    SDN list entry 26698, individual, SDGT

    Matched on A.K.A. al-Rawi Abd-al-Rahman

    • name "AL-FAQIH Abd al-Rahman" matched the A.K.A. strong alias "al-Rawi Abd-al-Rahman" at 0.818: al, al, abd, rahman; not found in listed name: faqih; listed tokens not in query: rawi
  5. Abbatay Muhammad0.816 review

    SDN list entry 30883, individual, SDGT

    Matched on A.K.A. Al-Maghrebi Abd al-Rahman

    • name "AL-FAQIH Abd al-Rahman" matched the A.K.A. strong alias "Al-Maghrebi Abd al-Rahman" at 0.816: al, al, abd, rahman; not found in listed name: faqih; listed tokens not in query: maghrebi
  6. al-'Anizi 'Abd al-Rahman Khalaf 'Ubayd Juday'0.775 review

    SDN list entry 17166, individual, SDGT

    Matched on A.K.A. al-'Anzi 'Abd al-Rahman Khalaf

    • name "AL-FAQIH Abd al-Rahman" matched the A.K.A. strong alias "al-'Anzi 'Abd al-Rahman Khalaf" at 0.775: al, al, abd, rahman; not found in listed name: faqih; listed tokens not in query: anzi, khalaf
  7. AL-JUHNI 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi0.770 review

    SDN list entry 16499, individual, SDGT

    Matched on A.K.A. AL-JUHANI Abd al-Rahman Muhammad

    • name "AL-FAQIH Abd al-Rahman" matched the A.K.A. strong alias "AL-JUHANI Abd al-Rahman Muhammad" at 0.77: al, al, abd, rahman; not found in listed name: faqih; listed tokens not in query: juhani, muhammad
  8. Qanan Radwan Muhammad Husayn Ali0.769 review

    SDN list entry 23048, individual, SDGT

    Matched on A.K.A. al-Adani Abu 'Abd al-Rahman

    • name "AL-FAQIH Abd al-Rahman" matched the A.K.A. strong alias "al-Adani Abu 'Abd al-Rahman" at 0.769: al, al, abd, rahman; not found in listed name: faqih; listed tokens not in query: adani, abu

Matcher m1.n1. Screened 2026-10-10 08:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.