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 “NOORZAI Mullah Ahmed Shah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- NOORZAI Mullah Ahmed Shah1.000 likely
SDN list entry 15788, individual, SDGT
Matched on the primary name
NOORZAI Mullah Ahmed Shah
- name "NOORZAI Mullah Ahmed Shah" matched the primary name "NOORZAI Mullah Ahmed Shah" at 1: noorzai, mullah, ahmed, shah
- ROSHAN MONEY EXCHANGE0.765 review
SDN list entry 15005, entity, SDGT
Matched on A.K.A.
MULLAH AHMED SHAH HAWALA
- name "NOORZAI Mullah Ahmed Shah" matched the A.K.A. strong alias "MULLAH AHMED SHAH HAWALA" at 0.765: mullah, ahmed, shah; not found in listed name: noorzai; listed tokens not in query: hawala
Matcher m1.n1. Screened 2026-10-10 03:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.