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 “Mahmood Shahid”. 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 06:00 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- Mahmood Shahid1.000 likely
SDN list entry 21284, individual, SDGT
Matched on the primary name
Mahmood Shahid
- name "Mahmood Shahid" matched the primary name "Mahmood Shahid" at 1: mahmood, shahid
- Shihadah Rafiq0.788 review
SDN list entry 20946, individual, PAARSSR-EO13894
Matched on A.K.A.
Shahadah Rafiq Mahmoud
- name "Mahmood Shahid" matched the A.K.A. strong alias "Shahadah Rafiq Mahmoud" at 0.788: mahmood~mahmoud (skeleton, credit 0.9), shahid~shahadah (phonetic, credit 0.85); listed tokens not in query: rafiq
Matcher m1.n1. Screened 2026-10-10 06:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.