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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

13 listed parties scored at or above 0.75 against “OMAR Mohammed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match177 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:30 UTC
Consolidated (non-SDN) listPotential match33 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:30 UTC

Candidates to review

  1. OMAR Mohammed1.000 likely

    SDN list entry 6635, individual, SDGT

    Matched on the primary name OMAR Mohammed

    • name "OMAR Mohammed" matched the primary name "OMAR Mohammed" at 1: omar, mohammed
  2. GHAILANI Ahmed Khalfan0.889 review

    SDN list entry 6925, individual, SDGT

    Matched on A.K.A. MOHAMMED Shariff Omar

    • name "OMAR Mohammed" matched the A.K.A. strong alias "MOHAMMED Shariff Omar" at 0.889: omar, mohammed; listed tokens not in query: shariff
  3. AZMARAI Umar Siddique Kathio0.883 review

    SDN list entry 16221, individual, SDGT

    Matched on A.K.A. OMER Muhammad

    • name "OMAR Mohammed" matched the A.K.A. strong alias "OMER Muhammad" at 0.883: mohammed~muhammad (skeleton, credit 0.9), omar~omer (phonetic, credit 0.85)
  4. Mohamed Mohamed Omar0.847 review

    SDN list entry 43088, individual, SDGT

    Matched on the primary name Mohamed Mohamed Omar

    • name "OMAR Mohammed" matched the primary name "Mohamed Mohamed Omar" at 0.847: omar, mohammed~mohamed (jaro-winkler, credit 0.904); listed tokens not in query: mohamed
  5. MATAR Omar Mahmoud0.826 review

    Consolidated (non-SDN) list entry 9654, individual, NS-PLC

    Matched on the primary name MATAR Omar Mahmoud

    • name "OMAR Mohammed" matched the primary name "MATAR Omar Mahmoud" at 0.826: omar, mohammed~mahmoud (skeleton, credit 0.9); listed tokens not in query: matar
  6. UTHMAN Omar Mahmoud0.825 review

    SDN list entry 6950, individual, SDGT

    Matched on the primary name UTHMAN Omar Mahmoud

    • name "OMAR Mohammed" matched the primary name "UTHMAN Omar Mahmoud" at 0.825: omar, mohammed~mahmoud (skeleton, credit 0.9); listed tokens not in query: uthman
  7. ZADRAN Muhammad Omar0.824 review

    SDN list entry 16519, individual, SDGT

    Matched on the primary name ZADRAN Muhammad Omar

    • name "OMAR Mohammed" matched the primary name "ZADRAN Muhammad Omar" at 0.824: omar, mohammed~muhammad (skeleton, credit 0.9); listed tokens not in query: zadran
  8. Omar Abdirahman Mohamed0.816 review

    SDN list entry 39636, individual, SDGT

    Matched on the primary name Omar Abdirahman Mohamed

    • name "OMAR Mohammed" matched the primary name "Omar Abdirahman Mohamed" at 0.816: omar, mohammed~mohamed (jaro-winkler, credit 0.904); listed tokens not in query: abdirahman
  9. BINALSHIBH Ramzi Mohammed Abdullah0.803 review

    SDN list entry 7265, individual, SDGT

    Matched on A.K.A. OMAR Ramzi Mohammed Abdellah

    • name "OMAR Mohammed" matched the A.K.A. strong alias "OMAR Ramzi Mohammed Abdellah" at 0.803: omar, mohammed; listed tokens not in query: ramzi, abdellah
  10. Saati bin Mohamad Nawzad Mohamad Ammar0.800 review

    SDN list entry 29404, individual, PAARSSR-EO13894

    Matched on A.K.A. Sa'ati Mohammed Ammar

    • name "OMAR Mohammed" matched the A.K.A. strong alias "Sa'ati Mohammed Ammar" at 0.8: mohammed, omar~ammar (phonetic, credit 0.85); listed tokens not in query: saati
  11. Al-Kani Mohamed0.767 review

    SDN list entry 29119, individual, GLOMAG

    Matched on A.K.A. Al-Kani Muhammad Omar

    • name "OMAR Mohammed" matched the A.K.A. strong alias "Al-Kani Muhammad Omar" at 0.767: omar, mohammed~muhammad (skeleton, credit 0.9); listed tokens not in query: al, kani
  12. ALCHWIKI Mhd Amer0.761 review

    SDN list entry 26120, individual, SDGT, IRGC, IFSR

    Matched on A.K.A. al-Shweiki Muhammad Omar

    • name "OMAR Mohammed" matched the A.K.A. strong alias "al-Shweiki Muhammad Omar" at 0.761: omar, mohammed~muhammad (skeleton, credit 0.9); listed tokens not in query: al, shweiki
  13. al-Kubaysi 'Umar0.760 review

    SDN list entry 22463, individual, SDGT

    Matched on A.K.A. Rahim 'Umar Mahmud

    • name "OMAR Mohammed" matched the A.K.A. strong alias "Rahim 'Umar Mahmud" at 0.76: mohammed~mahmud (skeleton, credit 0.9), omar~umar (phonetic, credit 0.85); listed tokens not in query: rahim

Matcher m1.n1. Screened 2026-10-10 03:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.