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 “AW-MOHAMED Ahmed Abdi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:15 UTC |
| Consolidated (non-SDN) list | No match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:15 UTC |
Candidates to review
- AW-MOHAMED Ahmed Abdi1.000 likely
SDN list entry 11311, individual, SDGT, SOMALIA
Matched on the primary name
AW-MOHAMED Ahmed Abdi
- name "AW-MOHAMED Ahmed Abdi" matched the primary name "AW-MOHAMED Ahmed Abdi" at 1: aw, mohamed, ahmed, abdi
- AL-TIKRITI Abid Hamid Mahmud0.750 review
SDN list entry 7846, individual, IRAQ2
Matched on A.K.A.
HAMMUD Abed Mahmoud
- name "AW-MOHAMED Ahmed Abdi" matched the A.K.A. strong alias "HAMMUD Abed Mahmoud" at 0.75: mohamed~mahmoud (skeleton, credit 0.9), ahmed~hammud (skeleton, credit 0.9), abdi~abed (phonetic, credit 0.85); not found in listed name: aw
Matcher m1.n1. Screened 2026-10-09 15:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.