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 “Khazai Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Khazai Ahmad1.000 likely
SDN list entry 30649, individual, IRAN-HR
Matched on the primary name
Khazai Ahmad
- name "Khazai Ahmad" matched the primary name "Khazai Ahmad" at 1: khazai, ahmad
- Hamad Ghazi0.829 review
SDN list entry 49606, individual, SDGT
Matched on A.K.A.
Hamad Ghazi Ahmad
- name "Khazai Ahmad" matched the A.K.A. strong alias "Hamad Ghazi Ahmad" at 0.829: ahmad, khazai~ghazi (phonetic, credit 0.85); listed tokens not in query: hamad
Matcher m1.n1. Screened 2026-10-09 23:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.