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-TIKRITI Abid Hamid Mahmud”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- AL-TIKRITI Abid Hamid Mahmud1.000 likely
SDN list entry 7846, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Abid Hamid Mahmud
- name "AL-TIKRITI Abid Hamid Mahmud" matched the primary name "AL-TIKRITI Abid Hamid Mahmud" at 1: al, tikriti, abid, hamid, mahmud
- AL-TIKRITI Ibrahim Ahmad abd al-Sattar Muhammed0.777 review
SDN list entry 7855, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Ibrahim Ahmad abd al-Sattar Muhammed
- name "AL-TIKRITI Abid Hamid Mahmud" matched the primary name "AL-TIKRITI Ibrahim Ahmad abd al-Sattar Muhammed" at 0.777: al, tikriti, hamid~ahmad (skeleton, credit 0.9), mahmud~muhammed (skeleton, credit 0.9), abid~abd (jaro-winkler, credit 0.667); listed tokens not in query: ibrahim, al, sattar
Matcher m1.n1. Screened 2026-10-09 22:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.