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 “EL AYASHI Radi Abd El Samie Abou El Yazid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:15 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:15 UTC |
Candidates to review
- EL AYASHI Radi Abd El Samie Abou El Yazid1.000 likely
SDN list entry 8094, individual, SDGT
Matched on the primary name
EL AYASHI Radi Abd El Samie Abou El Yazid
- name "EL AYASHI Radi Abd El Samie Abou El Yazid" matched the primary name "EL AYASHI Radi Abd El Samie Abou El Yazid" at 1: el, el, el, ayashi, radi, abd, samie, abou, yazid
Matcher m1.n1. Screened 2026-10-10 02:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.