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
3 listed parties scored at or above 0.75 against “Isa Muhammed Ibrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Isa Muhammed Ibrahim1.000 likely
SDN list entry 35842, individual, SDGT
Matched on the primary name
Isa Muhammed Ibrahim
- name "Isa Muhammed Ibrahim" matched the primary name "Isa Muhammed Ibrahim" at 1: isa, muhammed, ibrahim
- al-Bakr Ibrahim 'Isa Hajji Muhammad0.786 review
SDN list entry 17290, individual, SDGT
Matched on the primary name
al-Bakr Ibrahim 'Isa Hajji Muhammad
- name "Isa Muhammed Ibrahim" matched the primary name "al-Bakr Ibrahim 'Isa Hajji Muhammad" at 0.786: isa, ibrahim, muhammed~muhammad (skeleton, credit 0.9); listed tokens not in query: al, bakr, hajji
- Ibrahim Muhammad0.771 review
SDN list entry 21165, individual, PAARSSR-EO13894
Matched on the primary name
Ibrahim Muhammad
- name "Isa Muhammed Ibrahim" matched the primary name "Ibrahim Muhammad" at 0.771: ibrahim, muhammed~muhammad (skeleton, credit 0.9); not found in listed name: isa
Matcher m1.n1. Screened 2026-10-09 22:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.