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
3 listed parties scored at or above 0.75 against “Al-Qadiri Muhammad Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match59 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Al-Qadiri Muhammad Ali1.000 likely
SDN list entry 47339, individual, SDGT
Matched on the primary name
Al-Qadiri Muhammad Ali
- name "Al-Qadiri Muhammad Ali" matched the primary name "Al-Qadiri Muhammad Ali" at 1: al, qadiri, muhammad, ali
- El Zein Mohamed0.776 review
SDN list entry 39663, individual, SDGT
Matched on A.K.A.
al-Zayn Muhammad 'Ali
- name "Al-Qadiri Muhammad Ali" matched the A.K.A. strong alias "al-Zayn Muhammad 'Ali" at 0.776: al, muhammad, ali; not found in listed name: qadiri; listed tokens not in query: zayn
- al-Shawakh Ali Musa0.773 review
SDN list entry 18591, individual, SDGT
Matched on A.K.A.
al-Shawakh Muhammad 'Ali
- name "Al-Qadiri Muhammad Ali" matched the A.K.A. strong alias "al-Shawakh Muhammad 'Ali" at 0.773: al, muhammad, ali; not found in listed name: qadiri; listed tokens not in query: shawakh
Matcher m1.n1. Screened 2026-10-09 21:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.