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 “Qasir Ja'far Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- Qasir Muhammad1.000 likely
SDN list entry 24544, individual, SDGT
Matched on A.K.A.
Qasir Muhammad Jafar
- name "Qasir Ja'far Muhammad" matched the A.K.A. strong alias "Qasir Muhammad Jafar" at 1: qasir, jafar, muhammad
- Qasir Ja'far Muhammad1.000 likely
SDN list entry 56282, individual, SDGT
Matched on the primary name
Qasir Ja'far Muhammad
- name "Qasir Ja'far Muhammad" matched the primary name "Qasir Ja'far Muhammad" at 1: qasir, jafar, muhammad
Matcher m1.n1. Screened 2026-10-09 12:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.