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 “KHAROUBI Jamal Mohamad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match61 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- KHAROUBI Jamal Mohamad1.000 likely
SDN list entry 12533, individual, SDNTK
Matched on the primary name
KHAROUBI Jamal Mohamad
- name "KHAROUBI Jamal Mohamad" matched the primary name "KHAROUBI Jamal Mohamad" at 1: kharoubi, jamal, mohamad
- AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad0.761 review
SDN list entry 16280, individual, SDGT
Matched on A.K.A.
JAMAL Muhammad
- name "KHAROUBI Jamal Mohamad" matched the A.K.A. strong alias "JAMAL Muhammad" at 0.761: jamal, mohamad~muhammad (skeleton, credit 0.9); not found in listed name: kharoubi
Matcher m1.n1. Screened 2026-10-09 13:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.