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 “Mahri Mohamed Ben Ahmed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- Mahri Mohamed Ben Ahmed1.000 likely
SDN list entry 27153, individual, MALI-EO13882
Matched on the primary name
Mahri Mohamed Ben Ahmed
- name "Mahri Mohamed Ben Ahmed" matched the primary name "Mahri Mohamed Ben Ahmed" at 1: mahri, mohamed, ben, ahmed
- BENHAMMEDI Mohammed0.783 review
SDN list entry 9599, individual, SDGT
Matched on A.K.A.
BEN HAMMEDI Mohammed
- name "Mahri Mohamed Ben Ahmed" matched the A.K.A. strong alias "BEN HAMMEDI Mohammed" at 0.783: ben, mohamed~mohammed (jaro-winkler, credit 0.904), ahmed~hammedi (skeleton, credit 0.9); not found in listed name: mahri
Matcher m1.n1. Screened 2026-10-09 19:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.