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
2 listed parties scored at or above 0.75 against “FAWAZ Mustapha Reda Darwish”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- FAWAZ Mustapha Reda Darwish1.000 likely
SDN list entry 16452, individual, SDGT
Matched on the primary name
FAWAZ Mustapha Reda Darwish
- name "FAWAZ Mustapha Reda Darwish" matched the primary name "FAWAZ Mustapha Reda Darwish" at 1: fawaz, mustapha, reda, darwish
- Fawaz Fouzi Reda Darwish0.771 review
SDN list entry 17771, individual, SDGT
Matched on the primary name
Fawaz Fouzi Reda Darwish
- name "FAWAZ Mustapha Reda Darwish" matched the primary name "Fawaz Fouzi Reda Darwish" at 0.771: fawaz, reda, darwish; not found in listed name: mustapha; listed tokens not in query: fouzi
Matcher m1.n1. Screened 2026-10-09 18:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.