VerifySanctions

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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match197 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listNo match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. QASIM Mohammed1.000 likely

    SDN list entry 15581, individual, SDGT

    Matched on the primary name QASIM Mohammed

    • name "QASIM Mohammed" matched the primary name "QASIM Mohammed" at 1: qasim, mohammed
  2. CHAMS Kassem0.844 review

    SDN list entry 23023, individual, SDNTK

    Matched on A.K.A. SHAMS Qasim Muhammed

    • name "QASIM Mohammed" matched the A.K.A. strong alias "SHAMS Qasim Muhammed" at 0.844: qasim, mohammed~muhammed (skeleton, credit 0.9); listed tokens not in query: shams
  3. Hejeij Kassem0.818 review

    SDN list entry 18224, individual, SDGT

    Matched on A.K.A. Hujayj Qasim Muhammad

    • name "QASIM Mohammed" matched the A.K.A. strong alias "Hujayj Qasim Muhammad" at 0.818: qasim, mohammed~muhammad (skeleton, credit 0.9); listed tokens not in query: hujayj
  4. Bazzi Kassem Mohamad Ali0.811 review

    SDN list entry 28528, individual, SDGT

    Matched on A.K.A. Bazzi Qasim Mohammed Ali

    • name "QASIM Mohammed" matched the A.K.A. strong alias "Bazzi Qasim Mohammed Ali" at 0.811: qasim, mohammed; listed tokens not in query: bazzi, ali
  5. RAHAT LTD0.807 review

    SDN list entry 15580, entity, SDGT

    Matched on A.K.A. HAJI MOHAMMED QASIM HAWALA

    • name "QASIM Mohammed" matched the A.K.A. strong alias "HAJI MOHAMMED QASIM HAWALA" at 0.807: qasim, mohammed; listed tokens not in query: haji, hawala
  6. Qasir Muhammad0.799 review

    SDN list entry 24544, individual, SDGT

    Matched on the primary name Qasir Muhammad

    • name "QASIM Mohammed" matched the primary name "Qasir Muhammad" at 0.799: mohammed~muhammad (skeleton, credit 0.9), qasim~qasir (jaro-winkler, credit 0.692)
  7. AL-JAMAL 'Abdallah Najib Ahmad0.774 review

    SDN list entry 49073, individual, SDGT

    Matched on A.K.A. Salih Qasim Nasir Muhammad

    • name "QASIM Mohammed" matched the A.K.A. strong alias "Salih Qasim Nasir Muhammad" at 0.774: qasim, mohammed~muhammad (skeleton, credit 0.9); listed tokens not in query: salih, nasir
  8. Al-Bazzal Muhammad Qasim0.769 review

    SDN list entry 26122, individual, SDGT

    Matched on the primary name Al-Bazzal Muhammad Qasim

    • name "QASIM Mohammed" matched the primary name "Al-Bazzal Muhammad Qasim" at 0.769: qasim, mohammed~muhammad (skeleton, credit 0.9); listed tokens not in query: al, bazzal
  9. TAJIDEEN Kassim0.753 review

    SDN list entry 11494, individual, SDGT

    Matched on A.K.A. TAJIDDINE Kassim Mohammad

    • name "QASIM Mohammed" matched the A.K.A. strong alias "TAJIDDINE Kassim Mohammad" at 0.753: mohammed~mohammad (skeleton, credit 0.9), qasim~kassim (phonetic, credit 0.85); listed tokens not in query: tajiddine

Matcher m1.n1. Screened 2026-10-09 20:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.