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-Wazir Ali Abd-Al-Wahhab Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match74 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- Al-Wazir Ali Abd-Al-Wahhab Muhammad1.000 likely
SDN list entry 49358, individual, SDGT
Matched on the primary name
Al-Wazir Ali Abd-Al-Wahhab Muhammad
- name "Al-Wazir Ali Abd-Al-Wahhab Muhammad" matched the primary name "Al-Wazir Ali Abd-Al-Wahhab Muhammad" at 1: al, al, wazir, ali, abd, wahhab, muhammad
SDN list entry 16448, individual, SDGT
Matched on A.K.A.
AL-HUMAYQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim
- name "Al-Wazir Ali Abd-Al-Wahhab Muhammad" matched the A.K.A. strong alias "AL-HUMAYQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim" at 0.751: al, al, abd, wahhab, muhammad, ali~al (jaro-winkler, credit 0.556); not found in listed name: wazir; listed tokens not in query: humayqani, abd, rahim
Matcher m1.n1. Screened 2026-10-09 19:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.