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
One listed party scored at or above 0.75 against “GHALI Iyad ag”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- GHALI Iyad ag0.869 review
SDN list entry 15832, individual, SDGT, HOSTAGES-EO14078
Matched on the primary name
GHALI Iyad ag
- name "GHALI Iyad ag" matched the primary name "GHALI Iyad ag" at 0.869: ghali, iyad; listed tokens not in query: ag
Matcher m1.n1. Screened 2026-10-09 20:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.