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
3 listed parties scored at or above 0.75 against “FARHAT Mariam Mohammed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | Potential match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- FARHAT Mariam Mohammed1.000 likely
Consolidated (non-SDN) list entry 9660, individual, NS-PLC
Matched on the primary name
FARHAT Mariam Mohammed
- name "FARHAT Mariam Mohammed" matched the primary name "FARHAT Mariam Mohammed" at 1: farhat, mariam, mohammed
- Farhat Muhammad 'Abd-al-Amir0.768 review
SDN list entry 21563, individual, SDGT, IFSR, IRGC
Matched on A.K.A.
Farhat Mohammad
- name "FARHAT Mariam Mohammed" matched the A.K.A. strong alias "Farhat Mohammad" at 0.768: farhat, mohammed~mohammad (skeleton, credit 0.9); not found in listed name: mariam
- Farhat Muhammad 'Abd-Al-Hadi0.766 review
SDN list entry 26060, individual, SDGT
Matched on A.K.A.
Farhat Mohamad
- name "FARHAT Mariam Mohammed" matched the A.K.A. strong alias "Farhat Mohamad" at 0.766: farhat, mohammed~mohamad (skeleton, credit 0.9); not found in listed name: mariam
Matcher m1.n1. Screened 2026-10-10 08:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.