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 “Aghamir Mohammad Ali Seyed Mohammad Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match65 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- Aghamir Mohammad Ali Seyed Mohammad Ali1.000 likely
SDN list entry 57813, individual, SDGT
Matched on the primary name
Aghamir Mohammad Ali Seyed Mohammad Ali
- name "Aghamir Mohammad Ali Seyed Mohammad Ali" matched the primary name "Aghamir Mohammad Ali Seyed Mohammad Ali" at 1: aghamir, mohammad, mohammad, ali, ali, seyed
- Aghamir Mohammad Ali Seyed Mohammad0.897 review
SDN list entry 57814, individual, SDGT
Matched on the primary name
Aghamir Mohammad Ali Seyed Mohammad
- name "Aghamir Mohammad Ali Seyed Mohammad Ali" matched the primary name "Aghamir Mohammad Ali Seyed Mohammad" at 0.897: aghamir, mohammad, mohammad, ali, seyed; not found in listed name: ali
Matcher m1.n1. Screened 2026-10-09 23:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.