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 “Rahmun Muhammad Khalid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Rahmun Muhammad Khalid1.000 likely
SDN list entry 20951, individual, PAARSSR-EO13894
Matched on the primary name
Rahmun Muhammad Khalid
- name "Rahmun Muhammad Khalid" matched the primary name "Rahmun Muhammad Khalid" at 1: rahmun, muhammad, khalid
- KHAN Mustafa Hajji Muhammad0.767 review
SDN list entry 12890, individual, SDGT
Matched on A.K.A.
MAHMUD Khalid
- name "Rahmun Muhammad Khalid" matched the A.K.A. strong alias "MAHMUD Khalid" at 0.767: khalid, muhammad~mahmud (skeleton, credit 0.9); not found in listed name: rahmun
Matcher m1.n1. Screened 2026-10-09 22:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.