VerifySanctions

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

10 listed parties scored at or above 0.75 against “Ameen Mohamad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match195 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. Ameen Mohamad1.000 likely

    SDN list entry 27127, individual, SDGT

    Matched on the primary name Ameen Mohamad

    • name "Ameen Mohamad" matched the primary name "Ameen Mohamad" at 1: ameen, mohamad
  2. AL-HAQ Amin0.875 review

    SDN list entry 6940, individual, SDGT

    Matched on A.K.A. AMIN Muhammad

    • name "Ameen Mohamad" matched the A.K.A. strong alias "AMIN Muhammad" at 0.875: mohamad~muhammad (skeleton, credit 0.9), ameen~amin (phonetic, credit 0.85)
  3. AKHUND Mohammad Aman0.875 review

    SDN list entry 12798, individual, SDGT

    Matched on A.K.A. AMAN Mohammed

    • name "Ameen Mohamad" matched the A.K.A. strong alias "AMAN Mohammed" at 0.875: mohamad~mohammed (skeleton, credit 0.9), ameen~aman (phonetic, credit 0.85)
  4. Muhammad 'Abdallah al-Amin0.807 review

    SDN list entry 25140, individual, SDGT

    Matched on A.K.A. al-amin Mohamad

    • name "Ameen Mohamad" matched the A.K.A. strong alias "al-amin Mohamad" at 0.807: mohamad, ameen~amin (phonetic, credit 0.85); listed tokens not in query: al
  5. Dahan Ameen Hamid Mohammed0.797 review

    SDN list entry 56695, individual, SDGT

    Matched on the primary name Dahan Ameen Hamid Mohammed

    • name "Ameen Mohamad" matched the primary name "Dahan Ameen Hamid Mohammed" at 0.797: ameen, mohamad~mohammed (skeleton, credit 0.9); listed tokens not in query: dahan, hamid
  6. Saberian Reza Mohammad Amin0.782 review

    SDN list entry 47398, individual, SDGT, IFSR, IRGC

    Matched on A.K.A. Saberian Mohammad Amin

    • name "Ameen Mohamad" matched the A.K.A. strong alias "Saberian Mohammad Amin" at 0.782: mohamad~mohammad (jaro-winkler, credit 0.904), ameen~amin (phonetic, credit 0.85); listed tokens not in query: saberian
  7. Sherri Amin0.779 review

    SDN list entry 26955, individual, SDGT

    Matched on A.K.A. Shary Amin Muhammad

    • name "Ameen Mohamad" matched the A.K.A. strong alias "Shary Amin Muhammad" at 0.779: mohamad~muhammad (skeleton, credit 0.9), ameen~amin (phonetic, credit 0.85); listed tokens not in query: shary
  8. MOSTAFA Mohamed Amin0.771 review

    SDN list entry 8098, individual, SDGT

    Matched on the primary name MOSTAFA Mohamed Amin

    • name "Ameen Mohamad" matched the primary name "MOSTAFA Mohamed Amin" at 0.771: mohamad~mohamed (skeleton, credit 0.9), ameen~amin (phonetic, credit 0.85); listed tokens not in query: mostafa
  9. AKLI Mohamed Amine0.770 review

    SDN list entry 7827, individual, SDGT

    Matched on the primary name AKLI Mohamed Amine

    • name "Ameen Mohamad" matched the primary name "AKLI Mohamed Amine" at 0.77: mohamad~mohamed (skeleton, credit 0.9), ameen~amine (phonetic, credit 0.85); listed tokens not in query: akli
  10. al-Rawi 'Adnan Muhammad Amin0.760 review

    SDN list entry 25057, individual, SDGT

    Matched on A.K.A. Amin 'Adnan Muhammad

    • name "Ameen Mohamad" matched the A.K.A. strong alias "Amin 'Adnan Muhammad" at 0.76: mohamad~muhammad (skeleton, credit 0.9), ameen~amin (phonetic, credit 0.85); listed tokens not in query: adnan

Matcher m1.n1. Screened 2026-10-09 21:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.