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-RAMAHI Mahmoud Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match172 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | Potential match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- AL-RAMAHI Mahmoud Ahmad1.000 likely
Consolidated (non-SDN) list entry 9646, individual, NS-PLC
Matched on the primary name
AL-RAMAHI Mahmoud Ahmad
- name "AL-RAMAHI Mahmoud Ahmad" matched the primary name "AL-RAMAHI Mahmoud Ahmad" at 1: al, ramahi, mahmoud, ahmad
- AL-AHMAD Mahmud Dhiyab0.771 review
SDN list entry 7871, individual, IRAQ2
Matched on A.K.A.
AL-AHMAD Mahmoud Diab
- name "AL-RAMAHI Mahmoud Ahmad" matched the A.K.A. strong alias "AL-AHMAD Mahmoud Diab" at 0.771: al, mahmoud, ahmad; not found in listed name: ramahi; listed tokens not in query: diab
- Al-Talibi Muhammad Ahmad0.752 review
SDN list entry 47340, individual, SDGT
Matched on the primary name
Al-Talibi Muhammad Ahmad
- name "AL-RAMAHI Mahmoud Ahmad" matched the primary name "Al-Talibi Muhammad Ahmad" at 0.752: al, ahmad, mahmoud~muhammad (skeleton, credit 0.9); not found in listed name: ramahi; listed tokens not in query: talibi
Matcher m1.n1. Screened 2026-10-09 18:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.