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
4 listed parties scored at or above 0.75 against “AL-JAMAL Abdul Rahman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match117 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | Potential match20 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- AL-JAMAL Abdul Rahman1.000 likely
Consolidated (non-SDN) list entry 9701, individual, NS-PLC
Matched on the primary name
AL-JAMAL Abdul Rahman
- name "AL-JAMAL Abdul Rahman" matched the primary name "AL-JAMAL Abdul Rahman" at 1: al, jamal, abdul, rahman
- AL-JAMAL 'Abdallah Najib Ahmad0.800 review
SDN list entry 49073, individual, SDGT
Matched on A.K.A.
al-Jamal 'Abdallah
- name "AL-JAMAL Abdul Rahman" matched the A.K.A. strong alias "al-Jamal 'Abdallah" at 0.8: al, jamal, abdul~abdallah (phonetic, credit 0.85); not found in listed name: rahman
- al-Rawi Abd-al-Rahman 'Ali Husayn al-Ahmad0.770 review
SDN list entry 26698, individual, SDGT
Matched on A.K.A.
al-Rawi Abdul Rahman
- name "AL-JAMAL Abdul Rahman" matched the A.K.A. strong alias "al-Rawi Abdul Rahman" at 0.77: al, abdul, rahman; not found in listed name: jamal; listed tokens not in query: rawi
- Abbatay Muhammad0.770 review
SDN list entry 30883, individual, SDGT
Matched on A.K.A.
AL-MAGHREBI Abdul Rahman
- name "AL-JAMAL Abdul Rahman" matched the A.K.A. strong alias "AL-MAGHREBI Abdul Rahman" at 0.77: al, abdul, rahman; not found in listed name: jamal; listed tokens not in query: maghrebi
Matcher m1.n1. Screened 2026-10-10 08:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.