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 “Khatib Mohammed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | Potential match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- Khatib Mohammed1.000 likely
SDN list entry 57711, individual, SDGT
Matched on the primary name
Khatib Mohammed
- name "Khatib Mohammed" matched the primary name "Khatib Mohammed" at 1: khatib, mohammed
- AL-KHATIB Mahmoud0.824 review
Consolidated (non-SDN) list entry 9687, individual, NS-PLC
Matched on the primary name
AL-KHATIB Mahmoud
- name "Khatib Mohammed" matched the primary name "AL-KHATIB Mahmoud" at 0.824: khatib, mohammed~mahmoud (skeleton, credit 0.9); listed tokens not in query: al
Matcher m1.n1. Screened 2026-10-09 15:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.