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 Muhammad 'Abd-al-Amir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Farhat Muhammad 'Abd-al-Amir1.000 likely
SDN list entry 21563, individual, SDGT, IFSR, IRGC
Matched on the primary name
Farhat Muhammad 'Abd-al-Amir
- name "Farhat Muhammad 'Abd-al-Amir" matched the primary name "Farhat Muhammad 'Abd-al-Amir" at 1: farhat, muhammad, abd, al, amir
- Farhat Muhammad 'Abd-Al-Hadi0.817 review
SDN list entry 26060, individual, SDGT
Matched on the primary name
Farhat Muhammad 'Abd-Al-Hadi
- name "Farhat Muhammad 'Abd-al-Amir" matched the primary name "Farhat Muhammad 'Abd-Al-Hadi" at 0.817: farhat, muhammad, abd, al; not found in listed name: amir; listed tokens not in query: hadi
- SALEH Ali Mohamad0.772 review
SDN list entry 12992, individual, SDGT
Matched on A.K.A.
SALIH Ali Abd-Al-Amir Muhammad
- name "Farhat Muhammad 'Abd-al-Amir" matched the A.K.A. strong alias "SALIH Ali Abd-Al-Amir Muhammad" at 0.772: muhammad, abd, al, amir; not found in listed name: farhat; listed tokens not in query: salih, ali
Matcher m1.n1. Screened 2026-10-10 09:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.