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 Muayyad Adil Mutahhar Abdallah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match138 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:30 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:30 UTC |
Candidates to review
- Al Muayyad Adil Mutahhar Abdallah1.000 likely
SDN list entry 56696, individual, SDGT
Matched on the primary name
Al Muayyad Adil Mutahhar Abdallah
- name "Al Muayyad Adil Mutahhar Abdallah" matched the primary name "Al Muayyad Adil Mutahhar Abdallah" at 1: al, muayyad, adil, mutahhar, abdallah
- al Hakim Abdullah Yahya0.759 review
SDN list entry 17386, individual, YEMEN
Matched on A.K.A.
al-Mu'ayyad Abdallah
- name "Al Muayyad Adil Mutahhar Abdallah" matched the A.K.A. strong alias "al-Mu'ayyad Abdallah" at 0.759: al, muayyad, abdallah; not found in listed name: adil, mutahhar
Matcher m1.n1. Screened 2026-10-10 11:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.