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 “MUHAMMAD JAMAL NETWORK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match163 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- MUHAMMAD JAMAL NETWORK1.000 likely
SDN list entry 16278, entity, SDGT
Matched on the primary name
MUHAMMAD JAMAL NETWORK
- name "MUHAMMAD JAMAL NETWORK" matched the primary name "MUHAMMAD JAMAL NETWORK" at 1: muhammad, jamal, network
- AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad0.805 review
SDN list entry 16280, individual, SDGT
Matched on A.K.A.
JAMAL Muhammad
- name "MUHAMMAD JAMAL NETWORK" matched the A.K.A. strong alias "JAMAL Muhammad" at 0.805: muhammad, jamal; not found in listed name: network
Matcher m1.n1. Screened 2026-10-10 04:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.