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 Habsi Mahmood Rashid Amur”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:45 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:45 UTC |
Candidates to review
- Al Habsi Mahmood Rashid Amur1.000 likely
SDN list entry 32891, individual, SDGT, IFSR
Matched on the primary name
Al Habsi Mahmood Rashid Amur
- name "Al Habsi Mahmood Rashid Amur" matched the primary name "Al Habsi Mahmood Rashid Amur" at 1: al, habsi, mahmood, rashid, amur
- AL-UBAIDI Amir Rashid Muhammad0.765 review
SDN list entry 7875, individual, IRAQ2
Matched on the primary name
AL-UBAIDI Amir Rashid Muhammad
- name "Al Habsi Mahmood Rashid Amur" matched the primary name "AL-UBAIDI Amir Rashid Muhammad" at 0.765: al, rashid, mahmood~muhammad (skeleton, credit 0.9), amur~amir (phonetic, credit 0.85); not found in listed name: habsi; listed tokens not in query: ubaidi
Matcher m1.n1. Screened 2026-10-10 10:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.