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 “Azad Khan Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Azad Khan Mohammad1.000 likely
SDN list entry 34076, individual, GLOMAG
Matched on the primary name
Azad Khan Mohammad
- name "Azad Khan Mohammad" matched the primary name "Azad Khan Mohammad" at 1: azad, khan, mohammad
- MOHAMMADHASNI Haji Asad Khan Zarkari0.804 review
SDN list entry 10898, individual, SDNTK
Matched on A.K.A.
MOHADMMADHASNI Asad Khan
- name "Azad Khan Mohammad" matched the A.K.A. strong alias "MOHADMMADHASNI Asad Khan" at 0.804: khan, azad~asad (phonetic, credit 0.85), mohammad~mohadmmadhasni (jaro-winkler, credit 0.526)
Matcher m1.n1. Screened 2026-10-10 07:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.