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 “Khazein Mahmoud”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- Khazein Mahmoud1.000 likely
SDN list entry 33131, individual, IRAN-HR
Matched on the primary name
Khazein Mahmoud
- name "Khazein Mahmoud" matched the primary name "Khazein Mahmoud" at 1: khazein, mahmoud
- KAZAN Ali Muhammad0.757 review
SDN list entry 10051, individual, SDGT
Matched on the primary name
KAZAN Ali Muhammad
- name "Khazein Mahmoud" matched the primary name "KAZAN Ali Muhammad" at 0.757: mahmoud~muhammad (skeleton, credit 0.9), khazein~kazan (phonetic, credit 0.85); listed tokens not in query: ali
Matcher m1.n1. Screened 2026-10-10 11:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.