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
One listed party scored at or above 0.75 against “AL-JUBURI Maysar Ali Musa Abdallah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match132 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- AL-JUBURI Maysar Ali Musa Abdallah1.000 likely
SDN list entry 15590, individual, SDGT
Matched on the primary name
AL-JUBURI Maysar Ali Musa Abdallah
- name "AL-JUBURI Maysar Ali Musa Abdallah" matched the primary name "AL-JUBURI Maysar Ali Musa Abdallah" at 1: al, juburi, maysar, ali, musa, abdallah
Matcher m1.n1. Screened 2026-10-10 00:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.