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 “Rahmani Ajmal”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match97 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Rahmani Ajmal1.000 likely
SDN list entry 44196, individual, GLOMAG
Matched on the primary name
Rahmani Ajmal
- name "Rahmani Ajmal" matched the primary name "Rahmani Ajmal" at 1: rahmani, ajmal
- Rahman Inayat ur0.784 review
SDN list entry 21390, individual, SDGT
Matched on A.K.A.
Jamil Enayetul Rahman
- name "Rahmani Ajmal" matched the A.K.A. strong alias "Jamil Enayetul Rahman" at 0.784: rahmani~rahman (skeleton, credit 0.9), ajmal~jamil (skeleton, credit 0.9); listed tokens not in query: enayetul
Matcher m1.n1. Screened 2026-10-09 22:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.