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 “Khawaja Mohamad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Khawaja Mohamad1.000 likely
SDN list entry 42396, individual, SDGT
Matched on the primary name
Khawaja Mohamad
- name "Khawaja Mohamad" matched the primary name "Khawaja Mohamad" at 1: khawaja, mohamad
- Khafaja Jamil Mohamad0.763 review
SDN list entry 53198, individual, SDGT
Matched on the primary name
Khafaja Jamil Mohamad
- name "Khawaja Mohamad" matched the primary name "Khafaja Jamil Mohamad" at 0.763: mohamad, khawaja~khafaja (jaro-winkler, credit 0.744); listed tokens not in query: jamil
Matcher m1.n1. Screened 2026-10-10 03:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.