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 “ISLAMBOULI Mohammad Shawqi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match204 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- ISLAMBOULI Mohammad Shawqi1.000 likely
SDN list entry 2682, individual, SDGT
Matched on the primary name
ISLAMBOULI Mohammad Shawqi
- name "ISLAMBOULI Mohammad Shawqi" matched the primary name "ISLAMBOULI Mohammad Shawqi" at 1: islambouli, mohammad, shawqi
- AL-ISLAMBULI Muhammad Ahmad Shawqi0.802 review
SDN list entry 9485, individual, SDGT
Matched on the primary name
AL-ISLAMBULI Muhammad Ahmad Shawqi
- name "ISLAMBOULI Mohammad Shawqi" matched the primary name "AL-ISLAMBULI Muhammad Ahmad Shawqi" at 0.802: shawqi, islambouli~islambuli (jaro-winkler, credit 0.923), mohammad~muhammad (skeleton, credit 0.9); listed tokens not in query: al, ahmad
Matcher m1.n1. Screened 2026-10-10 09:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.