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
4 listed parties scored at or above 0.75 against “Muhammad Faqir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- Muhammad Faqir1.000 likely
SDN list entry 23625, individual, SDGT
Matched on the primary name
Muhammad Faqir
- name "Muhammad Faqir" matched the primary name "Muhammad Faqir" at 1: muhammad, faqir
- Febriwansyah Tuah0.920 likely
SDN list entry 18620, individual, SDGT
Matched on A.K.A.
Fachri Muhammad
- name "Muhammad Faqir" matched the A.K.A. strong alias "Fachri Muhammad" at 0.92: muhammad, faqir~fachri (phonetic, credit 0.85)
- Muhammad Rahman Zeb Faqir0.838 review
SDN list entry 23684, individual, SDGT
Matched on the primary name
Muhammad Rahman Zeb Faqir
- name "Muhammad Faqir" matched the primary name "Muhammad Rahman Zeb Faqir" at 0.838: muhammad, faqir; listed tokens not in query: rahman, zeb
- FAKHRZADEH Mohammad0.773 review
SDN list entry 27032, individual, IFSR, NPWMD
Matched on A.K.A.
Fakhr Zadeh Mohammad
- name "Muhammad Faqir" matched the A.K.A. strong alias "Fakhr Zadeh Mohammad" at 0.773: muhammad~mohammad (skeleton, credit 0.9), faqir~fakhr (phonetic, credit 0.85); listed tokens not in query: zadeh
Matcher m1.n1. Screened 2026-10-10 01:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.