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 “Ghumayn Abu Bakr Muhammad Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- Ghumayn Abu Bakr Muhammad Muhammad1.000 likely
SDN list entry 20226, individual, SDGT
Matched on the primary name
Ghumayn Abu Bakr Muhammad Muhammad
- name "Ghumayn Abu Bakr Muhammad Muhammad" matched the primary name "Ghumayn Abu Bakr Muhammad Muhammad" at 1: ghumayn, abu, bakr, muhammad, muhammad
- SHEKAU Abubakar0.758 review
SDN list entry 15009, individual, SDGT
Matched on A.K.A.
BI MUHAMMED Abu Muhammed Abubakar
- name "Ghumayn Abu Bakr Muhammad Muhammad" matched the A.K.A. strong alias "BI MUHAMMED Abu Muhammed Abubakar" at 0.758: abu, bakr~abubakar (skeleton, credit 0.9), muhammad~muhammed (skeleton, credit 0.9), muhammad~muhammed (skeleton, credit 0.9); not found in listed name: ghumayn; listed tokens not in query: bi
Matcher m1.n1. Screened 2026-10-10 12:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.