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
One listed party scored at or above 0.75 against “AL-SUBHI Azzam Abdullah Zureik Al-Maulid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- AL-SUBHI Azzam Abdullah Zureik Al-Maulid1.000 likely
SDN list entry 15270, individual, SDGT
Matched on the primary name
AL-SUBHI Azzam Abdullah Zureik Al-Maulid
- name "AL-SUBHI Azzam Abdullah Zureik Al-Maulid" matched the primary name "AL-SUBHI Azzam Abdullah Zureik Al-Maulid" at 1: al, al, subhi, azzam, abdullah, zureik, maulid
Matcher m1.n1. Screened 2026-10-09 23:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.