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 “Baraka Ali Abed Al Rahman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match126 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- Baraka Ali Abed Al Rahman1.000 likely
SDN list entry 46468, individual, SDGT
Matched on the primary name
Baraka Ali Abed Al Rahman
- name "Baraka Ali Abed Al Rahman" matched the primary name "Baraka Ali Abed Al Rahman" at 1: baraka, ali, abed, al, rahman
- JAFFAR 'ALI 'Abd al-Rahman Muhammad0.753 review
SDN list entry 10895, individual, SDGT
Matched on A.K.A.
JAFFIR ALI Abd al-Rahman
- name "Baraka Ali Abed Al Rahman" matched the A.K.A. strong alias "JAFFIR ALI Abd al-Rahman" at 0.753: ali, al, rahman, abed~abd (jaro-winkler, credit 0.667); not found in listed name: baraka; listed tokens not in query: jaffir
Matcher m1.n1. Screened 2026-10-09 17:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.