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-Kani Mohamed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Al-Kani Mohamed1.000 likely
SDN list entry 29119, individual, GLOMAG
Matched on the primary name
Al-Kani Mohamed
- name "Al-Kani Mohamed" matched the primary name "Al-Kani Mohamed" at 1: al, kani, mohamed
- al-Kinai Maher Yahya Muhammad Mutahar0.793 review
SDN list entry 50079, individual, SDGT
Matched on A.K.A.
al-Kayna'i Mahir Yahya Muhammad
- name "Al-Kani Mohamed" matched the A.K.A. strong alias "al-Kayna'i Mahir Yahya Muhammad" at 0.793: al, mohamed~muhammad (skeleton, credit 0.9), kani~kaynai (phonetic, credit 0.85); listed tokens not in query: mahir, yahya
Matcher m1.n1. Screened 2026-10-09 20:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.