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 “JAFFAR 'ALI 'Abd al-Rahman Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match64 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- JAFFAR 'ALI 'Abd al-Rahman Muhammad1.000 likely
SDN list entry 10895, individual, SDGT
Matched on the primary name
JAFFAR 'ALI 'Abd al-Rahman Muhammad
- name "JAFFAR 'ALI 'Abd al-Rahman Muhammad" matched the primary name "JAFFAR 'ALI 'Abd al-Rahman Muhammad" at 1: jaffar, ali, abd, al, rahman, muhammad
SDN list entry 16499, individual, SDGT
Matched on A.K.A.
AL-JUHANI Abd al-Rahman Muhammad
- name "JAFFAR 'ALI 'Abd al-Rahman Muhammad" matched the A.K.A. strong alias "AL-JUHANI Abd al-Rahman Muhammad" at 0.782: abd, al, rahman, muhammad, ali~al (jaro-winkler, credit 0.556); not found in listed name: jaffar; listed tokens not in query: juhani
Matcher m1.n1. Screened 2026-10-10 04:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.