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 “Al-Bazzal Muhammad Qasim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Al-Bazzal Muhammad Qasim1.000 likely
SDN list entry 26122, individual, SDGT
Matched on the primary name
Al-Bazzal Muhammad Qasim
- name "Al-Bazzal Muhammad Qasim" matched the primary name "Al-Bazzal Muhammad Qasim" at 1: al, bazzal, muhammad, qasim
- Bazzi Kassem Mohamad Ali0.802 review
SDN list entry 28528, individual, SDGT
Matched on A.K.A.
Bazzi Qasim Muhammad Ali
- name "Al-Bazzal Muhammad Qasim" matched the A.K.A. strong alias "Bazzi Qasim Muhammad Ali" at 0.802: muhammad, qasim, bazzal~bazzi (jaro-winkler, credit 0.59), al~ali (jaro-winkler, credit 0.556)
- Al-Bazzal Rashid Qasim0.771 review
SDN list entry 53403, individual, SDGT
Matched on the primary name
Al-Bazzal Rashid Qasim
- name "Al-Bazzal Muhammad Qasim" matched the primary name "Al-Bazzal Rashid Qasim" at 0.771: al, bazzal, qasim; not found in listed name: muhammad; listed tokens not in query: rashid
Matcher m1.n1. Screened 2026-10-10 07:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.