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
One listed party scored at or above 0.75 against “MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid1.000 likely
SDN list entry 16101, individual, SDGT
Matched on the primary name
MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid
- name "MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid" matched the primary name "MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid" at 1: mohamed, hamza, abd, al, raouf, abu, zaid
Matcher m1.n1. Screened 2026-10-10 00:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.