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 “AL-ISLAMBULI Muhammad Ahmad Shawqi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:30 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:30 UTC |
Candidates to review
- AL-ISLAMBULI Muhammad Ahmad Shawqi1.000 likely
SDN list entry 9485, individual, SDGT
Matched on the primary name
AL-ISLAMBULI Muhammad Ahmad Shawqi
- name "AL-ISLAMBULI Muhammad Ahmad Shawqi" matched the primary name "AL-ISLAMBULI Muhammad Ahmad Shawqi" at 1: al, islambuli, muhammad, ahmad, shawqi
- al-Badani Shawki Ali Ahmed0.775 review
SDN list entry 16991, individual, SDGT
Matched on A.K.A.
al Badani Shawqi Ali Ahmad Muhammad
- name "AL-ISLAMBULI Muhammad Ahmad Shawqi" matched the A.K.A. strong alias "al Badani Shawqi Ali Ahmad Muhammad" at 0.775: al, muhammad, ahmad, shawqi; not found in listed name: islambuli; listed tokens not in query: badani, ali
Matcher m1.n1. Screened 2026-10-10 11:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.