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 “Baidhani Waleed Fathi Salam”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- Baidhani Waleed Fathi Salam1.000 likely
SDN list entry 56701, individual, SDGT
Matched on the primary name
Baidhani Waleed Fathi Salam
- name "Baidhani Waleed Fathi Salam" matched the primary name "Baidhani Waleed Fathi Salam" at 1: baidhani, waleed, fathi, salam
Matcher m1.n1. Screened 2026-10-09 20:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.