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 “Ahmad Hind 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 00:15 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- Ahmad Hind Nazem1.000 likely
SDN list entry 42159, individual, SDGT
Matched on the primary name
Ahmad Hind Nazem
- name "Ahmad Hind Nazem" matched the primary name "Ahmad Hind Nazem" at 1: ahmad, hind, nazem
- Ahmad Nazem Said0.768 review
SDN list entry 28163, individual, SDGT
Matched on A.K.A.
Ahmad Nazim
- name "Ahmad Hind 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: hind
Matcher m1.n1. Screened 2026-10-10 00:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.