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-MUGHASSIL Ahmad Ibrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- AL-MUGHASSIL Ahmad Ibrahim1.000 likely
SDN list entry 6918, individual, SDGT
Matched on the primary name
AL-MUGHASSIL Ahmad Ibrahim
- name "AL-MUGHASSIL Ahmad Ibrahim" matched the primary name "AL-MUGHASSIL Ahmad Ibrahim" at 1: al, mughassil, ahmad, ibrahim
- Brahimi Ahmed0.826 review
SDN list entry 53913, individual, SDGT
Matched on A.K.A.
Al-Ubrahimi Ahmad
- name "AL-MUGHASSIL Ahmad Ibrahim" matched the A.K.A. strong alias "Al-Ubrahimi Ahmad" at 0.826: al, ahmad, ibrahim~ubrahimi (skeleton, credit 0.9); not found in listed name: mughassil
Matcher m1.n1. Screened 2026-10-09 13:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.