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
One listed party scored at or above 0.75 against “BINALSHIBH Ramzi Mohammed Abdullah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match185 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- BINALSHIBH Ramzi Mohammed Abdullah1.000 likely
SDN list entry 7265, individual, SDGT
Matched on the primary name
BINALSHIBH Ramzi Mohammed Abdullah
- name "BINALSHIBH Ramzi Mohammed Abdullah" matched the primary name "BINALSHIBH Ramzi Mohammed Abdullah" at 1: binalshibh, ramzi, mohammed, abdullah
Matcher m1.n1. Screened 2026-10-10 05:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.