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-Rawi Talib 'Ali Husayn Al-Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- Al-Rawi Talib 'Ali Husayn Al-Ahmad1.000 likely
SDN list entry 32177, individual, SDGT
Matched on the primary name
Al-Rawi Talib 'Ali Husayn Al-Ahmad
- name "Al-Rawi Talib 'Ali Husayn Al-Ahmad" matched the primary name "Al-Rawi Talib 'Ali Husayn Al-Ahmad" at 1: al, al, rawi, talib, ali, husayn, ahmad
- al-Rawi Abd-al-Rahman 'Ali Husayn al-Ahmad0.786 review
SDN list entry 26698, individual, SDGT
Matched on the primary name
al-Rawi Abd-al-Rahman 'Ali Husayn al-Ahmad
- name "Al-Rawi Talib 'Ali Husayn Al-Ahmad" matched the primary name "al-Rawi Abd-al-Rahman 'Ali Husayn al-Ahmad" at 0.786: al, al, rawi, ali, husayn, ahmad; not found in listed name: talib; listed tokens not in query: abd, rahman, al
Matcher m1.n1. Screened 2026-10-09 21:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.