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 Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- BADR-AL-DIN Muhammad1.000 likely
SDN list entry 23675, individual, SDGT
Matched on the primary name
BADR-AL-DIN Muhammad
- name "BADR-AL-DIN Muhammad" matched the primary name "BADR-AL-DIN Muhammad" at 1: badr, al, din, muhammad
- BADR AL DIN Mustafa0.777 review
SDN list entry 13423, individual, SDGT
Matched on the primary name
BADR AL DIN Mustafa
- name "BADR-AL-DIN Muhammad" matched the primary name "BADR AL DIN Mustafa" at 0.777: badr, al, din; not found in listed name: muhammad; listed tokens not in query: mustafa
Matcher m1.n1. Screened 2026-10-10 07:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.