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 “BADR AL DIN Mustafa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- BADR AL DIN Mustafa1.000 likely
SDN list entry 13423, individual, SDGT
Matched on the primary name
BADR AL DIN Mustafa
- name "BADR AL DIN Mustafa" matched the primary name "BADR AL DIN Mustafa" at 1: badr, al, din, mustafa
- BADR-AL-DIN Muhammad0.777 review
SDN list entry 23675, individual, SDGT
Matched on the primary name
BADR-AL-DIN Muhammad
- name "BADR AL DIN Mustafa" matched the primary name "BADR-AL-DIN Muhammad" at 0.777: badr, al, din; not found in listed name: mustafa; listed tokens not in query: muhammad
Matcher m1.n1. Screened 2026-10-10 09:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.