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 “Amiri Mahdi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match137 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- Amiri Mahdi1.000 likely
SDN list entry 41196, individual, IRAN-EO13846
Matched on the primary name
Amiri Mahdi
- name "Amiri Mahdi" matched the primary name "Amiri Mahdi" at 1: amiri, mahdi
- Helbawi Mahdy Akil0.831 review
SDN list entry 44519, individual, SDGT
Matched on A.K.A.
Aqil Mahdi Amir
- name "Amiri Mahdi" matched the A.K.A. strong alias "Aqil Mahdi Amir" at 0.831: mahdi, amiri~amir (phonetic, credit 0.85); listed tokens not in query: aqil
Matcher m1.n1. Screened 2026-10-10 06:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.