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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

23 listed parties scored at or above 0.75 against “Ibrahim Muhammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match197 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:15 UTC
Consolidated (non-SDN) listPotential match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:15 UTC

Candidates to review

  1. Ibrahim Muhammad1.000 likely

    SDN list entry 21165, individual, PAARSSR-EO13894

    Matched on the primary name Ibrahim Muhammad

    • name "Ibrahim Muhammad" matched the primary name "Ibrahim Muhammad" at 1: ibrahim, muhammad
  2. Ebrahimi Reza0.894 review

    SDN list entry 26543, individual, IFSR, NPWMD

    Matched on A.K.A. Ebrahimi Mohammad

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Ebrahimi Mohammad" at 0.894: ibrahim~ebrahimi (skeleton, credit 0.9), muhammad~mohammad (skeleton, credit 0.9)
  3. Ibrahim Muhammad Sholeh0.893 review

    SDN list entry 18621, individual, SDGT

    Matched on A.K.A. Ibrahim Muhammad Soleh

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Ibrahim Muhammad Soleh" at 0.893: ibrahim, muhammad; listed tokens not in query: soleh
  4. Sarur Muhammad0.893 review

    SDN list entry 27228, individual, SDGT

    Matched on A.K.A. Surur Muhammad Ibrahim

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Surur Muhammad Ibrahim" at 0.893: ibrahim, muhammad; listed tokens not in query: surur
  5. Ebrahimi Mahmoud0.887 review

    SDN list entry 57698, individual, IRAN-EO13902

    Matched on the primary name ابراهیمی محمود

    • name "Ibrahim Muhammad" matched the primary name "ابراهیمی محمود" (Arabic script) at 0.887: ibrahim~abrahimi (skeleton, credit 0.9), muhammad~mhmud (skeleton, credit 0.9)
  6. MOHAMED Mohamed Makawi Ibrahim0.885 review

    SDN list entry 15650, individual, SDGT

    Matched on A.K.A. IBRAHIM Muhammad Makkawi

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "IBRAHIM Muhammad Makkawi" at 0.885: ibrahim, muhammad; listed tokens not in query: makkawi
  7. BAZZI Mohammad Ibrahim0.867 review

    SDN list entry 24389, individual, SDGT

    Matched on A.K.A. Bazzi Muhammad Ibrahim

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Bazzi Muhammad Ibrahim" at 0.867: ibrahim, muhammad; listed tokens not in query: bazzi
  8. Isa Muhammed Ibrahim0.852 review

    SDN list entry 35842, individual, SDGT

    Matched on the primary name Isa Muhammed Ibrahim

    • name "Ibrahim Muhammad" matched the primary name "Isa Muhammed Ibrahim" at 0.852: ibrahim, muhammad~muhammed (skeleton, credit 0.9); listed tokens not in query: isa
  9. SULAIMAN Mohammed Ibrahim0.848 review

    SDN list entry 8594, individual, SDGT

    Matched on A.K.A. Suliman Mohammed Ibrahim

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Suliman Mohammed Ibrahim" at 0.848: ibrahim, muhammad~mohammed (skeleton, credit 0.9); listed tokens not in query: suliman
  10. KHALIL Ibrahim Mohamed0.846 review

    SDN list entry 9593, individual, SDGT

    Matched on A.K.A. MOHAMMAD Khalil Ibrahim

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "MOHAMMAD Khalil Ibrahim" at 0.846: ibrahim, muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: khalil
  11. al-Atili Ma'ad Ibrahim Muhammad Rashid0.833 review

    SDN list entry 45935, individual, SDGT

    Matched on A.K.A. Ibrahim Muhammad Rashid Ma'ad

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Ibrahim Muhammad Rashid Ma'ad" at 0.833: ibrahim, muhammad; listed tokens not in query: rashid, maad
  12. DAHBOUR Ibrahim Mohammed0.825 review

    Consolidated (non-SDN) list entry 9649, individual, NS-PLC

    Matched on the primary name DAHBOUR Ibrahim Mohammed

    • name "Ibrahim Muhammad" matched the primary name "DAHBOUR Ibrahim Mohammed" at 0.825: ibrahim, muhammad~mohammed (skeleton, credit 0.9); listed tokens not in query: dahbour
  13. Fediel Gebreil Ibrahim Mohamed0.824 review

    SDN list entry 55422, individual, SUDAN-EO14098

    Matched on A.K.A. Mohamed Gibril Ibrahim

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Mohamed Gibril Ibrahim" at 0.824: ibrahim, muhammad~mohamed (skeleton, credit 0.9); listed tokens not in query: gibril
  14. Aqil Ibrahim0.821 review

    SDN list entry 18348, individual, SDGT

    Matched on A.K.A. Akil Ibrahim Mohamed

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "Akil Ibrahim Mohamed" at 0.821: ibrahim, muhammad~mohamed (skeleton, credit 0.9); listed tokens not in query: akil
  15. AL-SHAAR Mohammad Ibrahim0.813 review

    SDN list entry 12740, individual, PAARSSR-EO13894

    Matched on A.K.A. AL-SHA'AR Muhammad Ibrahim

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "AL-SHA'AR Muhammad Ibrahim" at 0.813: ibrahim, muhammad; listed tokens not in query: al, shaar
  16. BARI Abdul Baqi0.812 review

    SDN list entry 13157, individual, SDGT

    Matched on A.K.A. IBRAHIM 'Abd Labaqi Muhammad

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "IBRAHIM 'Abd Labaqi Muhammad" at 0.812: ibrahim, muhammad; listed tokens not in query: abd, labaqi
  17. Zahedi Mostafa0.811 review

    SDN list entry 21556, individual, IFSR, NPWMD

    Matched on A.K.A. (weak alias) Ibrahim Mohammad

    • name "Ibrahim Muhammad" matched the A.K.A. weak alias "Ibrahim Mohammad" at 0.954: ibrahim, muhammad~mohammad (skeleton, credit 0.9)
    • -0.14 OFAC flags "Ibrahim Mohammad" as a weak alias; weak aliases score x0.85
  18. al-Nashiri Ibrahim0.811 review

    SDN list entry 47669, individual, SDGT

    Matched on A.K.A. al-Nashiri Ibrahim Muhammad

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "al-Nashiri Ibrahim Muhammad" at 0.811: ibrahim, muhammad; listed tokens not in query: al, nashiri
  19. Bayumi Yisra Muhammad Ibrahim0.805 review

    SDN list entry 20225, individual, SDGT

    Matched on the primary name Bayumi Yisra Muhammad Ibrahim

    • name "Ibrahim Muhammad" matched the primary name "Bayumi Yisra Muhammad Ibrahim" at 0.805: ibrahim, muhammad; listed tokens not in query: bayumi, yisra
  20. Mohamed Tijani Ibrahim Moussa0.797 review

    SDN list entry 57020, individual, SUDAN-EO14098

    Matched on the primary name Mohamed Tijani Ibrahim Moussa

    • name "Ibrahim Muhammad" matched the primary name "Mohamed Tijani Ibrahim Moussa" at 0.797: ibrahim, muhammad~mohamed (skeleton, credit 0.9); listed tokens not in query: tijani, moussa
  21. MUSLEH Mahmoud0.797 review

    Consolidated (non-SDN) list entry 9684, individual, NS-PLC

    Matched on A.K.A. MUSLEH Mahmoud Ibrahim Mahmoud

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "MUSLEH Mahmoud Ibrahim Mahmoud" at 0.797: ibrahim, muhammad~mahmoud (skeleton, credit 0.9); listed tokens not in query: musleh, mahmoud
  22. Owhadi Mohammad Ebrahim0.791 review

    SDN list entry 25474, individual, SDGT, IFSR, IRGC

    Matched on the primary name Owhadi Mohammad Ebrahim

    • name "Ibrahim Muhammad" matched the primary name "Owhadi Mohammad Ebrahim" at 0.791: ibrahim~ebrahim (skeleton, credit 0.9), muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: owhadi
  23. UDWAN Atef0.771 review

    Consolidated (non-SDN) list entry 9709, individual, NS-PLC

    Matched on A.K.A. IDWAN Atef Ibrahim Mohammad

    • name "Ibrahim Muhammad" matched the A.K.A. strong alias "IDWAN Atef Ibrahim Mohammad" at 0.771: ibrahim, muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: idwan, atef

Matcher m1.n1. Screened 2026-10-10 04:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.