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 “Hamsho Ahmad Sabir Mohammed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Hamsho Ahmad Sabir Mohammed1.000 likely
SDN list entry 29067, individual, PAARSSR-EO13894
Matched on the primary name
Hamsho Ahmad Sabir Mohammed
- name "Hamsho Ahmad Sabir Mohammed" matched the primary name "Hamsho Ahmad Sabir Mohammed" at 1: hamsho, ahmad, sabir, mohammed
- HAMSHO Muhammad0.802 review
SDN list entry 12845, individual, PAARSSR-EO13894
Matched on A.K.A.
HAMSHO Mohammed Saber
- name "Hamsho Ahmad Sabir Mohammed" matched the A.K.A. strong alias "HAMSHO Mohammed Saber" at 0.802: hamsho, mohammed, sabir~saber (skeleton, credit 0.9); not found in listed name: ahmad
Matcher m1.n1. Screened 2026-10-09 18:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.