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 “Owhadi Mohammad Ebrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match204 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Owhadi Mohammad Ebrahim1.000 likely
SDN list entry 25474, individual, SDGT, IFSR, IRGC
Matched on the primary name
Owhadi Mohammad Ebrahim
- name "Owhadi Mohammad Ebrahim" matched the primary name "Owhadi Mohammad Ebrahim" at 1: owhadi, mohammad, ebrahim
- Ebrahimi Reza0.773 review
SDN list entry 26543, individual, IFSR, NPWMD
Matched on A.K.A.
Ebrahimi Mohammad
- name "Owhadi Mohammad Ebrahim" matched the A.K.A. strong alias "Ebrahimi Mohammad" at 0.773: mohammad, ebrahim~ebrahimi (jaro-winkler, credit 0.904); not found in listed name: owhadi
Matcher m1.n1. Screened 2026-10-10 03:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.