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 Ali Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match58 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- Hamsho Ali Muhammad1.000 likely
SDN list entry 29070, individual, PAARSSR-EO13894
Matched on the primary name
Hamsho Ali Muhammad
- name "Hamsho Ali Muhammad" matched the primary name "Hamsho Ali Muhammad" at 1: hamsho, ali, muhammad
- HAMSHO Muhammad0.784 review
SDN list entry 12845, individual, PAARSSR-EO13894
Matched on the primary name
HAMSHO Muhammad
- name "Hamsho Ali Muhammad" matched the primary name "HAMSHO Muhammad" at 0.784: hamsho, muhammad; not found in listed name: ali
Matcher m1.n1. Screened 2026-10-09 19:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.