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-Qatirji Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match10 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 16:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 16:15 UTC |
Candidates to review
- Al-Qatirji Company1.000 likely
SDN list entry 24903, entity, SDGT, IFSR
Matched on the primary name
Al-Qatirji Company
- name "Al-Qatirji Company" matched the primary name "Al-Qatirji Company" at 1: al, qatirji
- Bin Ahmed Rushdi Al-Qatirji Hussam0.883 review
SDN list entry 30202, individual, SDGT
Matched on A.K.A.
Al-Qatirji Hossam
- name "Al-Qatirji Company" matched the A.K.A. strong alias "Al-Qatirji Hossam" at 0.883: al, qatirji; listed tokens not in query: hossam
- Qatirji Muhammad Agha Ahmed Rashdi0.784 review
SDN list entry 51951, individual, SDGT
Matched on A.K.A.
Al-qatirji Muhammad Agha
- name "Al-Qatirji Company" matched the A.K.A. strong alias "Al-qatirji Muhammad Agha" at 0.784: al, qatirji; listed tokens not in query: muhammad, agha
Matcher m1.n1. Screened 2026-10-10 16:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.