VerifySanctions

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

7 listed parties scored at or above 0.75 against “Brahimi Ahmed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match179 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match19 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. Brahimi Ahmed1.000 likely

    SDN list entry 53913, individual, SDGT

    Matched on the primary name Brahimi Ahmed

    • name "Brahimi Ahmed" matched the primary name "Brahimi Ahmed" at 1: brahimi, ahmed
  2. Ibrahim Ayman0.798 review

    SDN list entry 17036, individual, SDGT

    Matched on A.K.A. Ibrahim Ayman Ahmad

    • name "Brahimi Ahmed" matched the A.K.A. strong alias "Ibrahim Ayman Ahmad" at 0.798: brahimi~ibrahim (skeleton, credit 0.9), ahmed~ahmad (skeleton, credit 0.9); listed tokens not in query: ayman
  3. Arafa Ahmed Ibrahim Hassan Ahmed0.794 review

    SDN list entry 23195, individual, LIBYA3

    Matched on A.K.A. Arafa Ahmed Ibrahim Hassab

    • name "Brahimi Ahmed" matched the A.K.A. strong alias "Arafa Ahmed Ibrahim Hassab" at 0.794: ahmed, brahimi~ibrahim (skeleton, credit 0.9); listed tokens not in query: arafa, hassab
  4. AL-MUGHASSIL Ahmad Ibrahim0.793 review

    SDN list entry 6918, individual, SDGT

    Matched on A.K.A. AL-MUGHASSIL Ahmed Ibrahim

    • name "Brahimi Ahmed" matched the A.K.A. strong alias "AL-MUGHASSIL Ahmed Ibrahim" at 0.793: ahmed, brahimi~ibrahim (skeleton, credit 0.9); listed tokens not in query: al, mughassil
  5. Ahmadi Rahim0.781 review

    SDN list entry 22265, individual, IFSR, NPWMD

    Matched on the primary name Ahmadi Rahim

    • name "Brahimi Ahmed" matched the primary name "Ahmadi Rahim" at 0.781: ahmed~ahmadi (skeleton, credit 0.9), brahimi~rahim (jaro-winkler, credit 0.634)
  6. Ibrahim Mohamed Ahmed Elsayed Ahmed0.762 review

    SDN list entry 27150, individual, SDGT

    Matched on the primary name Ibrahim Mohamed Ahmed Elsayed Ahmed

    • name "Brahimi Ahmed" matched the primary name "Ibrahim Mohamed Ahmed Elsayed Ahmed" at 0.762: ahmed, brahimi~ibrahim (skeleton, credit 0.9); listed tokens not in query: mohamed, elsayed, ahmed
  7. Barhum Ismail Musa Ahmad0.753 review

    SDN list entry 46232, individual, SDGT

    Matched on the primary name برهوم إسماعيل موسى أحمد

    • name "Brahimi Ahmed" matched the primary name "برهوم إسماعيل موسى أحمد" (Arabic script) at 0.753: brahimi~brhum (skeleton, credit 0.9), ahmed~ahmd (skeleton, credit 0.9); listed tokens not in query: ismayl, musa

Matcher m1.n1. Screened 2026-10-09 21:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.