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 “BA'ASYIR Abdul Rahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- BA'ASYIR Abdul Rahim1.000 likely
SDN list entry 12597, individual, SDGT
Matched on the primary name
BA'ASYIR Abdul Rahim
- name "BA'ASYIR Abdul Rahim" matched the primary name "BA'ASYIR Abdul Rahim" at 1: baasyir, abdul, rahim
- Basir Haji Abdul0.763 review
SDN list entry 17151, individual, SDGT
Matched on A.K.A.
Baseer Abdul
- name "BA'ASYIR Abdul Rahim" matched the A.K.A. strong alias "Baseer Abdul" at 0.763: abdul, baasyir~baseer (skeleton, credit 0.9); not found in listed name: rahim
Matcher m1.n1. Screened 2026-10-10 02:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.