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
3 listed parties scored at or above 0.75 against “Muhammad 'Abdallah al-Amin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match47 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- Muhammad 'Abdallah al-Amin1.000 likely
SDN list entry 25140, individual, SDGT
Matched on the primary name
Muhammad 'Abdallah al-Amin
- name "Muhammad 'Abdallah al-Amin" matched the primary name "Muhammad 'Abdallah al-Amin" at 1: muhammad, abdallah, al, amin
- AL-NU'AYMI 'Abd al-Rahman bin 'Umayr0.778 review
SDN list entry 16449, individual, SDGT
Matched on A.K.A.
AL-NU'AYMI 'Abdallah Muhammad
- name "Muhammad 'Abdallah al-Amin" matched the A.K.A. strong alias "AL-NU'AYMI 'Abdallah Muhammad" at 0.778: muhammad, abdallah, al; not found in listed name: amin; listed tokens not in query: nuaymi
- al-Rawi 'Adnan Muhammad Amin0.751 review
SDN list entry 25057, individual, SDGT
Matched on A.K.A.
al-Rawi Amin Muhammad
- name "Muhammad 'Abdallah al-Amin" matched the A.K.A. strong alias "al-Rawi Amin Muhammad" at 0.751: muhammad, al, amin; not found in listed name: abdallah; listed tokens not in query: rawi
Matcher m1.n1. Screened 2026-10-09 18:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.