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
3 listed parties scored at or above 0.75 against “MOHAMMED Khalid Shaikh”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- MOHAMMED Khalid Shaikh1.000 likely
SDN list entry 6928, individual, SDGT
Matched on the primary name
MOHAMMED Khalid Shaikh
- name "MOHAMMED Khalid Shaikh" matched the primary name "MOHAMMED Khalid Shaikh" at 1: mohammed, khalid, shaikh
- Hanafi Khalid0.830 review
SDN list entry 45128, individual, GLOMAG
Matched on A.K.A.
Hanafi Shaykh Muhammad Khalid
- name "MOHAMMED Khalid Shaikh" matched the A.K.A. strong alias "Hanafi Shaykh Muhammad Khalid" at 0.83: khalid, mohammed~muhammad (skeleton, credit 0.9), shaikh~shaykh (skeleton, credit 0.9); listed tokens not in query: hanafi
- KHAN Mustafa Hajji Muhammad0.764 review
SDN list entry 12890, individual, SDGT
Matched on A.K.A.
MAHMUD Khalid
- name "MOHAMMED Khalid Shaikh" matched the A.K.A. strong alias "MAHMUD Khalid" at 0.764: khalid, mohammed~mahmud (skeleton, credit 0.9); not found in listed name: shaikh
Matcher m1.n1. Screened 2026-10-10 03:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.