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-Shaer Abdullah Mesfer Saleh”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- Al-Shaer Abdullah Mesfer Saleh1.000 likely
SDN list entry 55292, individual, SDGT
Matched on the primary name
Al-Shaer Abdullah Mesfer Saleh
- name "Al-Shaer Abdullah Mesfer Saleh" matched the primary name "Al-Shaer Abdullah Mesfer Saleh" at 1: al, shaer, abdullah, mesfer, saleh
- Alshaer Saleh Mesfer0.813 review
SDN list entry 31192, individual, YEMEN
Matched on A.K.A.
Al-Shaer Salih Misfer
- name "Al-Shaer Abdullah Mesfer Saleh" matched the A.K.A. strong alias "Al-Shaer Salih Misfer" at 0.813: al, shaer, mesfer~misfer (skeleton, credit 0.9), saleh~salih (skeleton, credit 0.9); not found in listed name: abdullah
Matcher m1.n1. Screened 2026-10-10 00:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.