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-SHAAR Mohammad Ibrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- AL-SHAAR Mohammad Ibrahim1.000 likely
SDN list entry 12740, individual, PAARSSR-EO13894
Matched on the primary name
AL-SHAAR Mohammad Ibrahim
- name "AL-SHAAR Mohammad Ibrahim" matched the primary name "AL-SHAAR Mohammad Ibrahim" at 1: al, shaar, mohammad, ibrahim
- al-Nashiri Ibrahim0.757 review
SDN list entry 47669, individual, SDGT
Matched on A.K.A.
al-Nashiri Ibrahim Muhammad
- name "AL-SHAAR Mohammad Ibrahim" matched the A.K.A. strong alias "al-Nashiri Ibrahim Muhammad" at 0.757: al, ibrahim, mohammad~muhammad (skeleton, credit 0.9); not found in listed name: shaar; listed tokens not in query: nashiri
Matcher m1.n1. Screened 2026-10-10 04:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.