VerifySanctions

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

4 listed parties scored at or above 0.75 against “Al-Jamal Sa'id Ahmad Muhammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match181 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:15 UTC
Consolidated (non-SDN) listNo match53 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:15 UTC

Candidates to review

  1. Al-Jamal Sa'id Ahmad Muhammad1.000 likely

    SDN list entry 32171, individual, IFSR, SDGT

    Matched on the primary name Al-Jamal Sa'id Ahmad Muhammad

    • name "Al-Jamal Sa'id Ahmad Muhammad" matched the primary name "Al-Jamal Sa'id Ahmad Muhammad" at 1: al, jamal, said, ahmad, muhammad
  2. AL-AHMAD Sa'ad Muhammad Yunis0.787 review

    SDN list entry 10376, individual, IRAQ2

    Matched on the primary name AL-AHMAD Sa'ad Muhammad Yunis

    • name "Al-Jamal Sa'id Ahmad Muhammad" matched the primary name "AL-AHMAD Sa'ad Muhammad Yunis" at 0.787: al, ahmad, muhammad, said~saad (phonetic, credit 0.85); not found in listed name: jamal; listed tokens not in query: yunis
  3. al-Sayyid Sarah Jamal Muhammad0.779 review

    SDN list entry 46915, individual, SDGT

    Matched on the primary name al-Sayyid Sarah Jamal Muhammad

    • name "Al-Jamal Sa'id Ahmad Muhammad" matched the primary name "al-Sayyid Sarah Jamal Muhammad" at 0.779: al, jamal, muhammad, said~sayyid (phonetic, credit 0.85); not found in listed name: ahmad; listed tokens not in query: sarah
  4. Ahmad Muhammad Ali Sayid0.764 review

    SDN list entry 27327, individual, SDGT

    Matched on the primary name Ahmad Muhammad Ali Sayid

    • name "Al-Jamal Sa'id Ahmad Muhammad" matched the primary name "Ahmad Muhammad Ali Sayid" at 0.764: ahmad, muhammad, said~sayid (phonetic, credit 0.85), al~ali (jaro-winkler, credit 0.556); not found in listed name: jamal

Matcher m1.n1. Screened 2026-10-10 05:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.