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
3 listed parties scored at or above 0.75 against “Ahmad Firas Nazem”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:00 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:00 UTC |
Candidates to review
- Ahmad Firas Nazem1.000 likely
SDN list entry 42157, individual, SDGT
Matched on the primary name
Ahmad Firas Nazem
- name "Ahmad Firas Nazem" matched the primary name "Ahmad Firas Nazem" at 1: ahmad, firas, nazem
- Ahmad Firas0.805 review
SDN list entry 20945, individual, NPWMD
Matched on the primary name
Ahmad Firas
- name "Ahmad Firas Nazem" matched the primary name "Ahmad Firas" at 0.805: ahmad, firas; not found in listed name: nazem
- Ahmad Nazem Said0.768 review
SDN list entry 28163, individual, SDGT
Matched on A.K.A.
Ahmad Nazim
- name "Ahmad Firas Nazem" matched the A.K.A. strong alias "Ahmad Nazim" at 0.768: ahmad, nazem~nazim (skeleton, credit 0.9); not found in listed name: firas
Matcher m1.n1. Screened 2026-10-10 14:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.