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 “Khalil Khaled Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match201 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- Khalil Khaled Muhammad1.000 likely
SDN list entry 55303, individual, SDGT
Matched on the primary name
Khalil Khaled Muhammad
- name "Khalil Khaled Muhammad" matched the primary name "Khalil Khaled Muhammad" at 1: khalil, khaled, muhammad
- KHALILZADEH Mohammad0.838 review
SDN list entry 29815, individual, IRAN-HR
Matched on the primary name
KHALILZADEH Mohammad
- name "Khalil Khaled Muhammad" matched the primary name "KHALILZADEH Mohammad" at 0.838: muhammad~mohammad (skeleton, credit 0.9), khalil~khalilzadeh (jaro-winkler, credit 0.65); not found in listed name: khaled
Matcher m1.n1. Screened 2026-10-10 06:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.