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-QADULI Abd Al-Rahman Muhammad Mustafa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match152 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- AL-QADULI Abd Al-Rahman Muhammad Mustafa1.000 likely
SDN list entry 16498, individual, SDGT
Matched on the primary name
AL-QADULI Abd Al-Rahman Muhammad Mustafa
- name "AL-QADULI Abd Al-Rahman Muhammad Mustafa" matched the primary name "AL-QADULI Abd Al-Rahman Muhammad Mustafa" at 1: al, al, qaduli, abd, rahman, muhammad, mustafa
SDN list entry 16499, individual, SDGT
Matched on A.K.A.
AL-JUHANI Abd al-Rahman Muhammad
- name "AL-QADULI Abd Al-Rahman Muhammad Mustafa" matched the A.K.A. strong alias "AL-JUHANI Abd al-Rahman Muhammad" at 0.774: al, al, abd, rahman, muhammad; not found in listed name: qaduli, mustafa; listed tokens not in query: juhani
Matcher m1.n1. Screened 2026-10-10 03:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.