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-YACOUB Ibrahim Salih Mohammed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- AL-YACOUB Ibrahim Salih Mohammed1.000 likely
SDN list entry 6920, individual, SDGT
Matched on the primary name
AL-YACOUB Ibrahim Salih Mohammed
- name "AL-YACOUB Ibrahim Salih Mohammed" matched the primary name "AL-YACOUB Ibrahim Salih Mohammed" at 1: al, yacoub, ibrahim, salih, mohammed
- al-Banna Ibrahim0.786 review
SDN list entry 21325, individual, SDGT
Matched on A.K.A.
al-Banna Ibrahim Muhammad Salih
- name "AL-YACOUB Ibrahim Salih Mohammed" matched the A.K.A. strong alias "al-Banna Ibrahim Muhammad Salih" at 0.786: al, ibrahim, salih, mohammed~muhammad (skeleton, credit 0.9); not found in listed name: yacoub; listed tokens not in query: banna
Matcher m1.n1. Screened 2026-10-09 13:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.