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-Jebouri Zaid Issam Ahmed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- Al-Jebouri Zaid Issam Ahmed1.000 likely
SDN list entry 58199, individual, SDGT
Matched on the primary name
Al-Jebouri Zaid Issam Ahmed
- name "Al-Jebouri Zaid Issam Ahmed" matched the primary name "Al-Jebouri Zaid Issam Ahmed" at 1: al, jebouri, zaid, issam, ahmed
- Al-Jebouri Abdulla Issam Ahmad0.779 review
SDN list entry 58200, individual, SDGT
Matched on the primary name
Al-Jebouri Abdulla Issam Ahmad
- name "Al-Jebouri Zaid Issam Ahmed" matched the primary name "Al-Jebouri Abdulla Issam Ahmad" at 0.779: al, jebouri, issam, ahmed~ahmad (skeleton, credit 0.9); not found in listed name: zaid; listed tokens not in query: abdulla
Matcher m1.n1. Screened 2026-10-09 15:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.