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 “JAFARI Mohammad Ali”. 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 21:00 UTC |
| Consolidated (non-SDN) list | No match58 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- JAFARI Mohammad Ali1.000 likely
SDN list entry 12066, individual, NPWMD, IRGC, IRAN-HR, IFSR, SDGT
Matched on A.K.A.
JA'FARI Mohammad Ali
- name "JAFARI Mohammad Ali" matched the A.K.A. strong alias "JA'FARI Mohammad Ali" at 1: jafari, mohammad, ali
- AL-MUHANDIS Abu Mahdi0.811 review
SDN list entry 11461, individual, IRAQ3
Matched on A.K.A.
EBRAHIMI Jamal Jafaar Mohammed Ali
- name "JAFARI Mohammad Ali" matched the A.K.A. strong alias "EBRAHIMI Jamal Jafaar Mohammed Ali" at 0.811: ali, jafari~jafaar (skeleton, credit 0.9), mohammad~mohammed (skeleton, credit 0.9); listed tokens not in query: ebrahimi, jamal
- JAFFAR 'ALI 'Abd al-Rahman Muhammad0.800 review
SDN list entry 10895, individual, SDGT
Matched on A.K.A.
JAFFER ALI Abdul Rahman Mohamed
- name "JAFARI Mohammad Ali" matched the A.K.A. strong alias "JAFFER ALI Abdul Rahman Mohamed" at 0.8: ali, jafari~jaffer (skeleton, credit 0.9), mohammad~mohamed (skeleton, credit 0.9); listed tokens not in query: abdul, rahman
Matcher m1.n1. Screened 2026-10-09 21:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.