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-Khatib Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- Al-Khatib Ahmad1.000 likely
SDN list entry 34278, individual, SDGT
Matched on the primary name
Al-Khatib Ahmad
- name "Al-Khatib Ahmad" matched the primary name "Al-Khatib Ahmad" at 1: al, khatib, ahmad
- Khatibi Aghada Ahmad0.770 review
SDN list entry 38419, individual, CYBER2, IFSR, IRGC
Matched on A.K.A.
Khatibi Ahmad
- name "Al-Khatib Ahmad" matched the A.K.A. strong alias "Khatibi Ahmad" at 0.77: ahmad, khatib~khatibi (skeleton, credit 0.9); not found in listed name: al
Matcher m1.n1. Screened 2026-10-10 01:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.