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
4 listed parties scored at or above 0.75 against “FATHI Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | Potential match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- FATHI Ahmad1.000 likely
SDN list entry 22951, individual, CYBER2
Matched on the primary name
FATHI Ahmad
- name "FATHI Ahmad" matched the primary name "FATHI Ahmad" at 1: fathi, ahmad
- HAMMAD Fathi Ahmad Mohammad0.900 likely
SDN list entry 9659, individual, NS-PLC, SDGT
Matched on A.K.A.
Hamad Fathi
- name "FATHI Ahmad" matched the A.K.A. strong alias "Hamad Fathi" at 0.9: fathi, ahmad~hamad (skeleton, credit 0.9)
- HAMMAD Fathi Ahmad Mohammad0.900 likely
Consolidated (non-SDN) list entry 9659, individual, NS-PLC, SDGT
Matched on A.K.A.
Hamad Fathi
- name "FATHI Ahmad" matched the A.K.A. strong alias "Hamad Fathi" at 0.9: fathi, ahmad~hamad (skeleton, credit 0.9)
- Fattouh Mohammad Ahmed Suhil0.756 review
SDN list entry 58324, individual, SDGT, IFSR
Matched on the primary name
فتوح محمد أحمد سهيل
- name "FATHI Ahmad" matched the primary name "فتوح محمد أحمد سهيل" (Arabic script) at 0.756: fathi~ftuh (skeleton, credit 0.9), ahmad~ahmd (skeleton, credit 0.9); listed tokens not in query: mhmd, shil
Matcher m1.n1. Screened 2026-10-09 22:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.