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
4 listed parties scored at or above 0.75 against “Ahmed Ameen”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- Ahmed Ameen1.000 likely
SDN list entry 44442, individual, SDGT
Matched on the primary name
Ahmed Ameen
- name "Ahmed Ameen" matched the primary name "Ahmed Ameen" at 1: ahmed, ameen
- Ayman Ahmad0.868 review
SDN list entry 22002, individual, PAARSSR-EO13894
Matched on the primary name
Ayman Ahmad
- name "Ahmed Ameen" matched the primary name "Ayman Ahmad" at 0.868: ahmed~ahmad (skeleton, credit 0.9), ameen~ayman (phonetic, credit 0.85)
- Ibrahim Ayman0.771 review
SDN list entry 17036, individual, SDGT
Matched on A.K.A.
Ibrahim Ayman Ahmad
- name "Ahmed Ameen" matched the A.K.A. strong alias "Ibrahim Ayman Ahmad" at 0.771: ahmed~ahmad (skeleton, credit 0.9), ameen~ayman (phonetic, credit 0.85); listed tokens not in query: ibrahim
- Dahan Ameen Hamid Mohammed0.769 review
SDN list entry 56695, individual, SDGT
Matched on the primary name
Dahan Ameen Hamid Mohammed
- name "Ahmed Ameen" matched the primary name "Dahan Ameen Hamid Mohammed" at 0.769: ameen, ahmed~hamid (skeleton, credit 0.9); listed tokens not in query: dahan, mohammed
Matcher m1.n1. Screened 2026-10-10 06:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.