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 “HAMSHO Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- HAMSHO Muhammad1.000 likely
SDN list entry 12845, individual, PAARSSR-EO13894
Matched on the primary name
HAMSHO Muhammad
- name "HAMSHO Muhammad" matched the primary name "HAMSHO Muhammad" at 1: hamsho, muhammad
- Hamsho Ali Muhammad0.869 review
SDN list entry 29070, individual, PAARSSR-EO13894
Matched on the primary name
Hamsho Ali Muhammad
- name "HAMSHO Muhammad" matched the primary name "Hamsho Ali Muhammad" at 0.869: hamsho, muhammad; listed tokens not in query: ali
- Hamsho Amr Mohamed0.829 review
SDN list entry 29069, individual, PAARSSR-EO13894
Matched on A.K.A.
Hamsho Amrou Mohammed
- name "HAMSHO Muhammad" matched the A.K.A. strong alias "Hamsho Amrou Mohammed" at 0.829: hamsho, muhammad~mohammed (skeleton, credit 0.9); listed tokens not in query: amrou
- Hamsho Ahmad Sabir Mohammed0.766 review
SDN list entry 29067, individual, PAARSSR-EO13894
Matched on the primary name
Hamsho Ahmad Sabir Mohammed
- name "HAMSHO Muhammad" matched the primary name "Hamsho Ahmad Sabir Mohammed" at 0.766: hamsho, muhammad~mohammed (skeleton, credit 0.9); listed tokens not in query: ahmad, sabir
Matcher m1.n1. Screened 2026-10-09 15:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.