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
3 listed parties scored at or above 0.75 against “AL-NAJIM Samir abd al-Aziz”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:30 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:30 UTC |
Candidates to review
- AL-NAJIM Samir abd al-Aziz1.000 likely
SDN list entry 7884, individual, IRAQ2
Matched on the primary name
AL-NAJIM Samir abd al-Aziz
- name "AL-NAJIM Samir abd al-Aziz" matched the primary name "AL-NAJIM Samir abd al-Aziz" at 1: al, al, najim, samir, abd, aziz
- Dianat Amir0.772 review
SDN list entry 28859, individual, IFSR, SDGT
Matched on A.K.A.
al-Mutahaji Amir 'Abd-al-'Aziz Ja'far
- name "AL-NAJIM Samir abd al-Aziz" matched the A.K.A. strong alias "al-Mutahaji Amir 'Abd-al-'Aziz Ja'far" at 0.772: al, al, abd, aziz, samir~amir (jaro-winkler, credit 0.744); not found in listed name: najim; listed tokens not in query: mutahaji, jafar
- al-Fadhil 'Abd al-Aziz Aday Zimin0.766 review
SDN list entry 17286, individual, SDGT
Matched on A.K.A.
al-Fadhl 'Abd al-Aziz Udai Samin
- name "AL-NAJIM Samir abd al-Aziz" matched the A.K.A. strong alias "al-Fadhl 'Abd al-Aziz Udai Samin" at 0.766: al, al, abd, aziz, samir~samin (jaro-winkler, credit 0.692); not found in listed name: najim; listed tokens not in query: fadhl, udai
Matcher m1.n1. Screened 2026-10-10 11:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.