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 “NASR AL DIN Ghazi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match159 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- NASR AL DIN Ghazi1.000 likely
SDN list entry 10891, individual, SDGT
Matched on the primary name
NASR AL DIN Ghazi
- name "NASR AL DIN Ghazi" matched the primary name "NASR AL DIN Ghazi" at 1: nasr, al, din, ghazi
- al-Ghazlani Muhammad Nasr al-Din0.819 review
SDN list entry 33289, individual, SDGT
Matched on the primary name
al-Ghazlani Muhammad Nasr al-Din
- name "NASR AL DIN Ghazi" matched the primary name "al-Ghazlani Muhammad Nasr al-Din" at 0.819: nasr, al, din, ghazi~ghazlani (jaro-winkler, credit 0.712); listed tokens not in query: muhammad, al
- ANSAR AL-DINE0.803 review
SDN list entry 15852, entity, SDGT, FTO
Matched on A.K.A.
ANSAR AL-DIN
- name "NASR AL DIN Ghazi" matched the A.K.A. strong alias "ANSAR AL-DIN" at 0.803: al, din, nasr~ansar (skeleton, credit 0.9); not found in listed name: ghazi
- Al-Din Haroun Mansour Yaqoub Nasser0.773 review
SDN list entry 46230, individual, SDGT
Matched on A.K.A.
Nasr-al-Din Harun
- name "NASR AL DIN Ghazi" matched the A.K.A. strong alias "Nasr-al-Din Harun" at 0.773: nasr, al, din; not found in listed name: ghazi; listed tokens not in query: harun
Matcher m1.n1. Screened 2026-10-10 03:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.