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 “AOUADI Mohamed Ben Belgacem”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 17:00 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 17:00 UTC |
Candidates to review
- AOUADI Mohamed Ben Belgacem1.000 likely
SDN list entry 7203, individual, SDGT
Matched on the primary name
AOUADI Mohamed Ben Belgacem
- name "AOUADI Mohamed Ben Belgacem" matched the primary name "AOUADI Mohamed Ben Belgacem" at 1: aouadi, mohamed, ben, belgacem
- BIN MUHAMMAD Ayadi Chafiq0.768 review
SDN list entry 6946, individual, SDGT
Matched on A.K.A.
AIADI Ben Muhammad
- name "AOUADI Mohamed Ben Belgacem" matched the A.K.A. strong alias "AIADI Ben Muhammad" at 0.768: ben, mohamed~muhammad (skeleton, credit 0.9), aouadi~aiadi (phonetic, credit 0.85); not found in listed name: belgacem
Matcher m1.n1. Screened 2026-10-10 17:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.