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-SHAMI Abdul Qader”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- AL-SHAMI Abdul Qader1.000 likely
SDN list entry 30626, individual, GLOMAG
Matched on the primary name
AL-SHAMI Abdul Qader
- name "AL-SHAMI Abdul Qader" matched the primary name "AL-SHAMI Abdul Qader" at 1: al, shami, abdul, qader
- Al-Murtadha Abdulqader Hasan Yahya0.770 review
SDN list entry 52164, individual, GLOMAG
Matched on A.K.A.
al-Murtada Abdul Qader
- name "AL-SHAMI Abdul Qader" matched the A.K.A. strong alias "al-Murtada Abdul Qader" at 0.77: al, abdul, qader; not found in listed name: shami; listed tokens not in query: murtada
Matcher m1.n1. Screened 2026-10-10 07:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.