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 “Al Baidhani Aqeel Meften Khafeef”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match82 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- Al Baidhani Aqeel Meften Khafeef1.000 likely
SDN list entry 50959, individual, SDGT, IFSR
Matched on the primary name
Al Baidhani Aqeel Meften Khafeef
- name "Al Baidhani Aqeel Meften Khafeef" matched the primary name "Al Baidhani Aqeel Meften Khafeef" at 1: al, baidhani, aqeel, meften, khafeef
- Al Baidhani Ali Meften Khafeef0.814 review
SDN list entry 50958, individual, SDGT, IFSR
Matched on the primary name
Al Baidhani Ali Meften Khafeef
- name "Al Baidhani Aqeel Meften Khafeef" matched the primary name "Al Baidhani Ali Meften Khafeef" at 0.814: al, baidhani, meften, khafeef; not found in listed name: aqeel; listed tokens not in query: ali
Matcher m1.n1. Screened 2026-10-09 19:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.