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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

21 listed parties scored at or above 0.75 against “SA'ID Mohamed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match182 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:30 UTC
Consolidated (non-SDN) listPotential match39 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:30 UTC

Candidates to review

  1. SA'ID Mohamed1.000 likely

    SDN list entry 11740, individual, SOMALIA

    Matched on the primary name SA'ID Mohamed

    • name "SA'ID Mohamed" matched the primary name "SA'ID Mohamed" at 1: said, mohamed
  2. Saeedi Mohammed0.887 review

    SDN list entry 25492, individual, IRAN

    Matched on the primary name Saeedi Mohammed

    • name "SA'ID Mohamed" matched the primary name "Saeedi Mohammed" at 0.887: mohamed~mohammed (jaro-winkler, credit 0.904), said~saeedi (phonetic, credit 0.85)
  3. Said Salim Ahmed0.887 review

    SDN list entry 54401, individual, IRAN-EO13902

    Matched on A.K.A. Saeed Mohammed

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Saeed Mohammed" at 0.887: mohamed~mohammed (jaro-winkler, credit 0.904), said~saeed (phonetic, credit 0.85)
  4. SAEED Muhammad0.869 review

    SDN list entry 10689, individual, SDGT

    Matched on the primary name SAEED Muhammad

    • name "SA'ID Mohamed" matched the primary name "SAEED Muhammad" at 0.869: mohamed~muhammad (skeleton, credit 0.9), said~saeed (phonetic, credit 0.85)
  5. Arif Said0.865 review

    SDN list entry 17185, individual, SDGT

    Matched on A.K.A. Arif Said Mohamed

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Arif Said Mohamed" at 0.865: said, mohamed; listed tokens not in query: arif
  6. SIAM Saeed0.843 review

    Consolidated (non-SDN) list entry 9703, individual, NS-PLC

    Matched on A.K.A. SEYAM Said Mohammad

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "SEYAM Said Mohammad" at 0.843: said, mohamed~mohammad (skeleton, credit 0.9); listed tokens not in query: seyam
  7. Izadi Muhammad Sa'id0.815 review

    SDN list entry 27255, individual, SDGT, IFSR, IRGC

    Matched on A.K.A. Izadi Mohammad Sa'id

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Izadi Mohammad Sa'id" at 0.815: said, mohamed~mohammad (skeleton, credit 0.9); listed tokens not in query: izadi
  8. Al Behadili Mohammed Saeed Odhafa0.804 review

    SDN list entry 28691, individual, IFSR, SDGT

    Matched on A.K.A. Adhafah Muhammad Said

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Adhafah Muhammad Said" at 0.804: said, mohamed~muhammad (skeleton, credit 0.9); listed tokens not in query: adhafah
  9. SAEED Talha0.788 review

    SDN list entry 15420, individual, SDGT

    Matched on A.K.A. SAEED Mohammad Talha

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "SAEED Mohammad Talha" at 0.788: mohamed~mohammad (skeleton, credit 0.9), said~saeed (phonetic, credit 0.85); listed tokens not in query: talha
  10. Ruhani Seyyed Mohammad0.778 review

    SDN list entry 56025, individual, SDGT, IFSR

    Matched on A.K.A. Rowhani Sayyed Mohammad

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Rowhani Sayyed Mohammad" at 0.778: mohamed~mohammad (skeleton, credit 0.9), said~sayyed (phonetic, credit 0.85); listed tokens not in query: rowhani
  11. Sadeghi Moghadam Mohammad Hasan0.776 review

    SDN list entry 28543, individual, IRAN-EO13876

    Matched on A.K.A. Sadeghi MOHAMMAD Mohammad

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Sadeghi MOHAMMAD Mohammad" at 0.776: mohamed~mohammad (skeleton, credit 0.9), said~sadeghi (phonetic, credit 0.85); listed tokens not in query: mohammad
  12. AL-SAHHAF Muhammad Said Kazim0.774 review

    SDN list entry 8335, individual, IRAQ2

    Matched on A.K.A. AL-SAHAF Mohammed Said

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "AL-SAHAF Mohammed Said" at 0.774: said, mohamed~mohammed (jaro-winkler, credit 0.904); listed tokens not in query: al, sahaf
  13. Gholizadeh Vali0.767 review

    SDN list entry 28685, individual, IFSR, SDGT

    Matched on A.K.A. Sa'idi Mohammad Hosein

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Sa'idi Mohammad Hosein" at 0.767: mohamed~mohammad (skeleton, credit 0.9), said~saidi (phonetic, credit 0.85); listed tokens not in query: hosein
  14. AJILY Mohammed Saeed0.766 review

    SDN list entry 22699, individual, TCO

    Matched on the primary name AJILY Mohammed Saeed

    • name "SA'ID Mohamed" matched the primary name "AJILY Mohammed Saeed" at 0.766: mohamed~mohammed (jaro-winkler, credit 0.904), said~saeed (phonetic, credit 0.85); listed tokens not in query: ajily
  15. Fatehi Mohammad Sadegh0.763 review

    SDN list entry 48672, individual, IFSR, IRGC, SDGT

    Matched on the primary name Fatehi Mohammad Sadegh

    • name "SA'ID Mohamed" matched the primary name "Fatehi Mohammad Sadegh" at 0.763: mohamed~mohammad (skeleton, credit 0.9), said~sadegh (phonetic, credit 0.85); listed tokens not in query: fatehi
  16. Ahmad Muhammad Ali Sayid0.761 review

    SDN list entry 27327, individual, SDGT

    Matched on A.K.A. Saeed Mohammad Ali

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Saeed Mohammad Ali" at 0.761: mohamed~mohammad (skeleton, credit 0.9), said~saeed (phonetic, credit 0.85); listed tokens not in query: ali
  17. Mousa Mohammad Sadegh Heidari0.760 review

    SDN list entry 40741, individual, IFSR, NPWMD, IRGC

    Matched on A.K.A. Heydari Mohammad Sadegh

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Heydari Mohammad Sadegh" at 0.76: mohamed~mohammad (skeleton, credit 0.9), said~sadegh (phonetic, credit 0.85); listed tokens not in query: heydari
  18. Abutalebi Mohammad Sadegh0.759 review

    SDN list entry 48650, individual, IFSR, IRGC, NPWMD

    Matched on A.K.A. Aboutalebi Mohammad Sadegh

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Aboutalebi Mohammad Sadegh" at 0.759: mohamed~mohammad (skeleton, credit 0.9), said~sadegh (phonetic, credit 0.85); listed tokens not in query: aboutalebi
  19. Hashemi Seyed Mohammad0.756 review

    SDN list entry 19229, individual, NPWMD, IFSR

    Matched on A.K.A. Hashemi Sayyed Mohammad

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Hashemi Sayyed Mohammad" at 0.756: mohamed~mohammad (skeleton, credit 0.9), said~sayyed (phonetic, credit 0.85); listed tokens not in query: hashemi
  20. Karimian Mohammad Sadegh0.755 review

    SDN list entry 36026, individual, IFSR, SDGT

    Matched on the primary name Karimian Mohammad Sadegh

    • name "SA'ID Mohamed" matched the primary name "Karimian Mohammad Sadegh" at 0.755: mohamed~mohammad (skeleton, credit 0.9), said~sadegh (phonetic, credit 0.85); listed tokens not in query: karimian
  21. Agha Torek0.752 review

    SDN list entry 18688, individual, SDGT

    Matched on A.K.A. Hashan Sayed Mohammad

    • name "SA'ID Mohamed" matched the A.K.A. strong alias "Hashan Sayed Mohammad" at 0.752: mohamed~mohammad (skeleton, credit 0.9), said~sayed (phonetic, credit 0.85); listed tokens not in query: hashan

Matcher m1.n1. Screened 2026-10-10 11:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.