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-QADI Samir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | Potential match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- AL-QADI Samir1.000 likely
Consolidated (non-SDN) list entry 9672, individual, NS-PLC
Matched on the primary name
AL-QADI Samir
- name "AL-QADI Samir" matched the primary name "AL-QADI Samir" at 1: al, qadi, samir
- AL QA'IDA0.751 review
SDN list entry 6366, entity, FTO, SDGT
Matched on A.K.A.
AL QAIDA
- name "AL-QADI Samir" matched the A.K.A. strong alias "AL QAIDA" at 0.751: al, qadi~qaida (phonetic, credit 0.85); not found in listed name: samir
Matcher m1.n1. Screened 2026-10-10 06:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.