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 “Ibrahim Ayman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match134 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Ibrahim Ayman1.000 likely
SDN list entry 17036, individual, SDGT
Matched on the primary name
Ibrahim Ayman
- name "Ibrahim Ayman" matched the primary name "Ibrahim Ayman" at 1: ibrahim, ayman
- al-Sayyid Ibrahim Amin0.819 review
SDN list entry 24519, individual, SDGT
Matched on A.K.A.
Sayyed Ibrahim Amin
- name "Ibrahim Ayman" matched the A.K.A. strong alias "Sayyed Ibrahim Amin" at 0.819: ibrahim, ayman~amin (phonetic, credit 0.85); listed tokens not in query: sayyed
- Taher Ibrahim0.756 review
SDN list entry 34955, individual, SDGT
Matched on A.K.A.
Taher Ibrahim Amin Fadlallah
- name "Ibrahim Ayman" matched the A.K.A. strong alias "Taher Ibrahim Amin Fadlallah" at 0.756: ibrahim, ayman~amin (phonetic, credit 0.85); listed tokens not in query: taher, fadlallah
- AL-TIKRITI Ayman Sabawi Ibrahim Hasan0.755 review
SDN list entry 9331, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Ayman Sab'awi Ibrahim Hasan
- name "Ibrahim Ayman" matched the A.K.A. strong alias "AL-TIKRITI Ayman Sab'awi Ibrahim Hasan" at 0.755: ibrahim, ayman; listed tokens not in query: al, tikriti, sabawi, hasan
Matcher m1.n1. Screened 2026-10-10 07:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.