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 “MOSTAFA Mohamed Amin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:45 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- MOSTAFA Mohamed Amin1.000 likely
SDN list entry 8098, individual, SDGT
Matched on the primary name
MOSTAFA Mohamed Amin
- name "MOSTAFA Mohamed Amin" matched the primary name "MOSTAFA Mohamed Amin" at 1: mostafa, mohamed, amin
- AL-HAQ Amin0.764 review
SDN list entry 6940, individual, SDGT
Matched on A.K.A.
AMIN Muhammad
- name "MOSTAFA Mohamed Amin" matched the A.K.A. strong alias "AMIN Muhammad" at 0.764: amin, mohamed~muhammad (skeleton, credit 0.9); not found in listed name: mostafa
Matcher m1.n1. Screened 2026-10-10 09:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.