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 “MUSA Rifa'i Ahmad Taha”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- MUSA Rifa'i Ahmad Taha1.000 likely
SDN list entry 6368, individual, SDGT
Matched on A.K.A.
TAHA MUSA Rifa'i Ahmad
- name "MUSA Rifa'i Ahmad Taha" matched the A.K.A. strong alias "TAHA MUSA Rifa'i Ahmad" at 1: musa, rifai, ahmad, taha
Matcher m1.n1. Screened 2026-10-10 09:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.