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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

18 listed parties scored at or above 0.75 against “Ebrahimi Mahmoud”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match151 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:45 UTC
Consolidated (non-SDN) listPotential match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:45 UTC

Candidates to review

  1. Ebrahimi Mahmoud1.000 likely

    SDN list entry 57698, individual, IRAN-EO13902

    Matched on the primary name Ebrahimi Mahmoud

    • name "Ebrahimi Mahmoud" matched the primary name "Ebrahimi Mahmoud" at 1: ebrahimi, mahmoud
  2. Ebrahimi Reza0.949 likely

    SDN list entry 26543, individual, IFSR, NPWMD

    Matched on A.K.A. Ebrahimi Mohammad

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "Ebrahimi Mohammad" at 0.949: ebrahimi, mahmoud~mohammad (skeleton, credit 0.9)
  3. Ibrahim Muhammad0.885 review

    SDN list entry 21165, individual, PAARSSR-EO13894

    Matched on the primary name Ibrahim Muhammad

    • name "Ebrahimi Mahmoud" matched the primary name "Ibrahim Muhammad" at 0.885: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~muhammad (skeleton, credit 0.9)
  4. Kouchakzaei Ebrahim0.812 review

    SDN list entry 40156, individual, IRAN-HR

    Matched on A.K.A. Kuchkza'i Ebrahim Mohammad

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "Kuchkza'i Ebrahim Mohammad" at 0.812: ebrahimi~ebrahim (jaro-winkler, credit 0.904), mahmoud~mohammad (skeleton, credit 0.9); listed tokens not in query: kuchkzai
  5. Owhadi Mohammad Ebrahim0.809 review

    SDN list entry 25474, individual, SDGT, IFSR, IRGC

    Matched on the primary name Owhadi Mohammad Ebrahim

    • name "Ebrahimi Mahmoud" matched the primary name "Owhadi Mohammad Ebrahim" at 0.809: ebrahimi~ebrahim (jaro-winkler, credit 0.904), mahmoud~mohammad (skeleton, credit 0.9); listed tokens not in query: owhadi
  6. Aqil Ibrahim0.787 review

    SDN list entry 18348, individual, SDGT

    Matched on A.K.A. Akiel Ibrahim Mohamed

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "Akiel Ibrahim Mohamed" at 0.787: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~mohamed (skeleton, credit 0.9); listed tokens not in query: akiel
  7. Ibrahim Muhammad Sholeh0.787 review

    SDN list entry 18621, individual, SDGT

    Matched on A.K.A. Ibrohim Muhammad Sholeh

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "Ibrohim Muhammad Sholeh" at 0.787: ebrahimi~ibrohim (skeleton, credit 0.9), mahmoud~muhammad (skeleton, credit 0.9); listed tokens not in query: sholeh
  8. SULAIMAN Mohammed Ibrahim0.784 review

    SDN list entry 8594, individual, SDGT

    Matched on A.K.A. Suliman Mohammed Ibrahim

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "Suliman Mohammed Ibrahim" at 0.784: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~mohammed (skeleton, credit 0.9); listed tokens not in query: suliman
  9. BAZZI Mohammad Ibrahim0.783 review

    SDN list entry 24389, individual, SDGT

    Matched on the primary name BAZZI Mohammad Ibrahim

    • name "Ebrahimi Mahmoud" matched the primary name "BAZZI Mohammad Ibrahim" at 0.783: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~mohammad (skeleton, credit 0.9); listed tokens not in query: bazzi
  10. Sarur Muhammad0.783 review

    SDN list entry 27228, individual, SDGT

    Matched on A.K.A. Surur Muhammad Ibrahim

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "Surur Muhammad Ibrahim" at 0.783: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~muhammad (skeleton, credit 0.9); listed tokens not in query: surur
  11. Isa Muhammed Ibrahim0.783 review

    SDN list entry 35842, individual, SDGT

    Matched on the primary name Isa Muhammed Ibrahim

    • name "Ebrahimi Mahmoud" matched the primary name "Isa Muhammed Ibrahim" at 0.783: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~muhammed (skeleton, credit 0.9); listed tokens not in query: isa
  12. KHALIL Ibrahim Mohamed0.782 review

    SDN list entry 9593, individual, SDGT

    Matched on the primary name KHALIL Ibrahim Mohamed

    • name "Ebrahimi Mahmoud" matched the primary name "KHALIL Ibrahim Mohamed" at 0.782: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~mohamed (skeleton, credit 0.9); listed tokens not in query: khalil
  13. Fediel Gebreil Ibrahim Mohamed0.782 review

    SDN list entry 55422, individual, SUDAN-EO14098

    Matched on A.K.A. Mohamed Gibril Ibrahim

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "Mohamed Gibril Ibrahim" at 0.782: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~mohamed (skeleton, credit 0.9); listed tokens not in query: gibril
  14. DAHBOUR Ibrahim Mohammed0.782 review

    Consolidated (non-SDN) list entry 9649, individual, NS-PLC

    Matched on the primary name DAHBOUR Ibrahim Mohammed

    • name "Ebrahimi Mahmoud" matched the primary name "DAHBOUR Ibrahim Mohammed" at 0.782: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~mohammed (skeleton, credit 0.9); listed tokens not in query: dahbour
  15. MOHAMED Mohamed Makawi Ibrahim0.781 review

    SDN list entry 15650, individual, SDGT

    Matched on A.K.A. IBRAHIM Muhammad Makkawi

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "IBRAHIM Muhammad Makkawi" at 0.781: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~muhammad (skeleton, credit 0.9); listed tokens not in query: makkawi
  16. MUSLEH Mahmoud0.776 review

    Consolidated (non-SDN) list entry 9684, individual, NS-PLC

    Matched on A.K.A. MUSLEH Mahmoud Ibrahim Mahmoud

    • name "Ebrahimi Mahmoud" matched the A.K.A. strong alias "MUSLEH Mahmoud Ibrahim Mahmoud" at 0.776: mahmoud, ebrahimi~ibrahim (skeleton, credit 0.9); listed tokens not in query: musleh, mahmoud
  17. Zargar Tehrani Mohammad Ebrahim0.759 review

    SDN list entry 33593, individual, IFSR, SDGT

    Matched on the primary name Zargar Tehrani Mohammad Ebrahim

    • name "Ebrahimi Mahmoud" matched the primary name "Zargar Tehrani Mohammad Ebrahim" at 0.759: ebrahimi~ebrahim (jaro-winkler, credit 0.904), mahmoud~mohammad (skeleton, credit 0.9); listed tokens not in query: zargar, tehrani
  18. Zahedi Mostafa0.752 review

    SDN list entry 21556, individual, IFSR, NPWMD

    Matched on A.K.A. (weak alias) Ibrahim Mohammed

    • name "Ebrahimi Mahmoud" matched the A.K.A. weak alias "Ibrahim Mohammed" at 0.885: ebrahimi~ibrahim (skeleton, credit 0.9), mahmoud~mohammed (skeleton, credit 0.9)
    • -0.13 OFAC flags "Ibrahim Mohammed" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-10 02:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.