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-Omgy Muhammad Salih Abd-Rabbuh”. 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 20:30 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- Al-Omgy Muhammad Salih Abd-Rabbuh1.000 likely
SDN list entry 20841, individual, SDGT
Matched on the primary name
Al-Omgy Muhammad Salih Abd-Rabbuh
- name "Al-Omgy Muhammad Salih Abd-Rabbuh" matched the primary name "Al-Omgy Muhammad Salih Abd-Rabbuh" at 1: al, omgy, muhammad, salih, abd, rabbuh
- Al-Omgy Said Salih Abd-Rabbuh0.841 review
SDN list entry 20840, individual, SDGT
Matched on the primary name
Al-Omgy Said Salih Abd-Rabbuh
- name "Al-Omgy Muhammad Salih Abd-Rabbuh" matched the primary name "Al-Omgy Said Salih Abd-Rabbuh" at 0.841: al, omgy, salih, abd, rabbuh; not found in listed name: muhammad; listed tokens not in query: said
Matcher m1.n1. Screened 2026-10-09 20:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.