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 “Muhammad Kayiira”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- Muhammad Kayiira1.000 likely
SDN list entry 28028, individual, GLOMAG
Matched on the primary name
Muhammad Kayiira
- name "Muhammad Kayiira" matched the primary name "Muhammad Kayiira" at 1: muhammad, kayiira
- BARAKZAI Haji Khairullah0.771 review
SDN list entry 15008, individual, SDGT
Matched on A.K.A.
MOHAMMAD Hajji Khair
- name "Muhammad Kayiira" matched the A.K.A. strong alias "MOHAMMAD Hajji Khair" at 0.771: muhammad~mohammad (skeleton, credit 0.9), kayiira~khair (phonetic, credit 0.85); listed tokens not in query: hajji
Matcher m1.n1. Screened 2026-10-10 08:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.