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-Ghamari Muhammad Abd Al-Karim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- Al-Ghamari Muhammad Abd Al-Karim1.000 likely
SDN list entry 31193, individual, YEMEN
Matched on the primary name
Al-Ghamari Muhammad Abd Al-Karim
- name "Al-Ghamari Muhammad Abd Al-Karim" matched the primary name "Al-Ghamari Muhammad Abd Al-Karim" at 1: al, al, ghamari, muhammad, abd, karim
- al-Ghazali Muhammad0.848 review
SDN list entry 23335, individual, SDGT
Matched on A.K.A.
al-Ghazali Muhammad Abd al-Karim
- name "Al-Ghamari Muhammad Abd Al-Karim" matched the A.K.A. strong alias "al-Ghazali Muhammad Abd al-Karim" at 0.848: al, al, muhammad, abd, karim; not found in listed name: ghamari; listed tokens not in query: ghazali
- al-Hebo Muhamad Ali0.844 review
SDN list entry 24763, individual, SDGT
Matched on A.K.A.
Al-Habu Muhammad Abd-al-Karim
- name "Al-Ghamari Muhammad Abd Al-Karim" matched the A.K.A. strong alias "Al-Habu Muhammad Abd-al-Karim" at 0.844: al, al, muhammad, abd, karim; not found in listed name: ghamari; listed tokens not in query: habu
Matcher m1.n1. Screened 2026-10-10 06:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.