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 “Agha Ahmadi Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- Agha Ahmadi Mohammad1.000 likely
SDN list entry 38318, individual, CYBER2, IFSR, IRGC
Matched on the primary name
Agha Ahmadi Mohammad
- name "Agha Ahmadi Mohammad" matched the primary name "Agha Ahmadi Mohammad" at 1: agha, ahmadi, mohammad
- Qatirji Muhammad Agha Ahmed Rashdi0.853 review
SDN list entry 51951, individual, SDGT
Matched on A.K.A.
QATIRJI Muhammad Agha Ahmed
- name "Agha Ahmadi Mohammad" matched the A.K.A. strong alias "QATIRJI Muhammad Agha Ahmed" at 0.853: agha, ahmadi~ahmed (skeleton, credit 0.9), mohammad~muhammad (skeleton, credit 0.9); listed tokens not in query: qatirji
Matcher m1.n1. Screened 2026-10-09 15:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.