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 “Qaddoumi Khaled”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match132 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- Qaddoumi Khaled1.000 likely
SDN list entry 45828, individual, SDGT
Matched on the primary name
Qaddoumi Khaled
- name "Qaddoumi Khaled" matched the primary name "Qaddoumi Khaled" at 1: qaddoumi, khaled
- QADDOUR Khalid0.819 review
SDN list entry 41697, individual, PAARSSR-EO13894
Matched on the primary name
QADDOUR Khalid
- name "Qaddoumi Khaled" matched the primary name "QADDOUR Khalid" at 0.819: khaled~khalid (skeleton, credit 0.9), qaddoumi~qaddour (jaro-winkler, credit 0.698)
Matcher m1.n1. Screened 2026-10-09 17:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.