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 “KHALED Abdulbaqi Mohammed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- KHALED Abdulbaqi Mohammed1.000 likely
SDN list entry 9597, individual, SDGT
Matched on the primary name
KHALED Abdulbaqi Mohammed
- name "KHALED Abdulbaqi Mohammed" matched the primary name "KHALED Abdulbaqi Mohammed" at 1: khaled, abdulbaqi, mohammed
- ABD AL-KHALIQ Adil Muhammad Mahmud0.750 review
SDN list entry 10897, individual, SDGT
Matched on A.K.A.
ABDUL KHALED Adel Mohamed Mahmood
- name "KHALED Abdulbaqi Mohammed" matched the A.K.A. strong alias "ABDUL KHALED Adel Mohamed Mahmood" at 0.75: khaled, mohammed~mohamed (jaro-winkler, credit 0.904), abdulbaqi~abdul (jaro-winkler, credit 0.658); listed tokens not in query: adel, mahmood
Matcher m1.n1. Screened 2026-10-10 06:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.