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 “AWAD Kamal Abdelrahman Aref”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match142 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 17:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 17:00 UTC |
Candidates to review
- AWAD Kamal Abdelrahman Aref1.000 likely
SDN list entry 27229, individual, SDGT
Matched on the primary name
AWAD Kamal Abdelrahman Aref
- name "AWAD Kamal Abdelrahman Aref" matched the primary name "AWAD Kamal Abdelrahman Aref" at 1: awad, kamal, abdelrahman, aref
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.