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-Talibi Muhammad Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | Potential match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- Al-Talibi Muhammad Ahmad1.000 likely
SDN list entry 47340, individual, SDGT
Matched on the primary name
Al-Talibi Muhammad Ahmad
- name "Al-Talibi Muhammad Ahmad" matched the primary name "Al-Talibi Muhammad Ahmad" at 1: al, talibi, muhammad, ahmad
- Al-Rawi Talib 'Ali Husayn Al-Ahmad0.824 review
SDN list entry 32177, individual, SDGT
Matched on A.K.A.
Al-Ahmad Talib
- name "Al-Talibi Muhammad Ahmad" matched the A.K.A. strong alias "Al-Ahmad Talib" at 0.824: al, ahmad, talibi~talib (skeleton, credit 0.9); not found in listed name: muhammad
- AL-RAMAHI Mahmoud Ahmad0.752 review
Consolidated (non-SDN) list entry 9646, individual, NS-PLC
Matched on the primary name
AL-RAMAHI Mahmoud Ahmad
- name "Al-Talibi Muhammad Ahmad" matched the primary name "AL-RAMAHI Mahmoud Ahmad" at 0.752: al, ahmad, muhammad~mahmoud (skeleton, credit 0.9); not found in listed name: talibi; listed tokens not in query: ramahi
Matcher m1.n1. Screened 2026-10-09 15:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.