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-Jubouri Ahmad Abdullah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match143 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match25 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- Al-Jubouri Ahmad Abdullah1.000 likely
SDN list entry 27015, individual, GLOMAG
Matched on the primary name
Al-Jubouri Ahmad Abdullah
- name "Al-Jubouri Ahmad Abdullah" matched the primary name "Al-Jubouri Ahmad Abdullah" at 1: al, jubouri, ahmad, abdullah
- Al-Jebouri Abdulla Issam Ahmad0.888 review
SDN list entry 58200, individual, SDGT
Matched on the primary name
Al-Jebouri Abdulla Issam Ahmad
- name "Al-Jubouri Ahmad Abdullah" matched the primary name "Al-Jebouri Abdulla Issam Ahmad" at 0.888: al, ahmad, abdullah~abdulla (jaro-winkler, credit 0.904), jubouri~jebouri (skeleton, credit 0.9); listed tokens not in query: issam
- AL-JALAMAH Jaber0.832 review
SDN list entry 10010, individual, SDGT
Matched on A.K.A.
AL-JALAMAH Jabir 'Abdallah Jabir Ahmad
- name "Al-Jubouri Ahmad Abdullah" matched the A.K.A. strong alias "AL-JALAMAH Jabir 'Abdallah Jabir Ahmad" at 0.832: al, ahmad, jubouri~jabir (skeleton, credit 0.9), abdullah~abdallah (skeleton, credit 0.9); listed tokens not in query: jalamah, jabir
- al-Meshedani Abdullah Ahmed0.771 review
SDN list entry 21000, individual, SDGT
Matched on A.K.A.
al-Mashhadani Abdullah Ahmad
- name "Al-Jubouri Ahmad Abdullah" matched the A.K.A. strong alias "al-Mashhadani Abdullah Ahmad" at 0.771: al, ahmad, abdullah; not found in listed name: jubouri; listed tokens not in query: mashhadani
Matcher m1.n1. Screened 2026-10-09 23:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.