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 “Ahmadi Rahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Ahmadi Rahim1.000 likely
SDN list entry 22265, individual, IFSR, NPWMD
Matched on the primary name
Ahmadi Rahim
- name "Ahmadi Rahim" matched the primary name "Ahmadi Rahim" at 1: ahmadi, rahim
- Brahimi Ahmed0.790 review
SDN list entry 53913, individual, SDGT
Matched on A.K.A.
Ibrahim Ahmed
- name "Ahmadi Rahim" matched the A.K.A. strong alias "Ibrahim Ahmed" at 0.79: ahmadi~ahmed (skeleton, credit 0.9), rahim~ibrahim (jaro-winkler, credit 0.634)
- al-Hamidawi Ahmad0.763 review
SDN list entry 28571, individual, SDGT
Matched on A.K.A.
al-Sa'idi Ahmad Kazim Rahim
- name "Ahmadi Rahim" matched the A.K.A. strong alias "al-Sa'idi Ahmad Kazim Rahim" at 0.763: rahim, ahmadi~ahmad (skeleton, credit 0.9); listed tokens not in query: al, saidi, kazim
Matcher m1.n1. Screened 2026-10-10 03:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.