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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

22 listed parties scored at or above 0.75 against “SAEED Muhammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match182 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:15 UTC
Consolidated (non-SDN) listPotential match39 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:15 UTC

Candidates to review

  1. SAEED Muhammad1.000 likely

    SDN list entry 10689, individual, SDGT

    Matched on the primary name SAEED Muhammad

    • name "SAEED Muhammad" matched the primary name "SAEED Muhammad" at 1: saeed, muhammad
  2. Said Salim Ahmed0.941 likely

    SDN list entry 54401, individual, IRAN-EO13902

    Matched on A.K.A. Saeed Mohammed

    • name "SAEED Muhammad" matched the A.K.A. strong alias "Saeed Mohammed" at 0.941: saeed, muhammad~mohammed (skeleton, credit 0.9)
  3. Saeedi Mohammed0.884 review

    SDN list entry 25492, individual, IRAN

    Matched on the primary name Saeedi Mohammed

    • name "SAEED Muhammad" matched the primary name "Saeedi Mohammed" at 0.884: muhammad~mohammed (skeleton, credit 0.9), saeed~saeedi (jaro-winkler, credit 0.872)
  4. SA'ID Mohamed0.869 review

    SDN list entry 11740, individual, SOMALIA

    Matched on the primary name SA'ID Mohamed

    • name "SAEED Muhammad" matched the primary name "SA'ID Mohamed" at 0.869: muhammad~mohamed (skeleton, credit 0.9), saeed~said (phonetic, credit 0.85)
  5. SAEED Talha0.844 review

    SDN list entry 15420, individual, SDGT

    Matched on A.K.A. SAEED Mohammad Talha

    • name "SAEED Muhammad" matched the A.K.A. strong alias "SAEED Mohammad Talha" at 0.844: saeed, muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: talha
  6. SIAM Saeed0.844 review

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

    Matched on A.K.A. SIYAM Saeed Mohammad

    • name "SAEED Muhammad" matched the A.K.A. strong alias "SIYAM Saeed Mohammad" at 0.844: saeed, muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: siyam
  7. Ahmad Muhammad Ali Sayid0.827 review

    SDN list entry 27327, individual, SDGT

    Matched on A.K.A. Saeed Mohammad Ali

    • name "SAEED Muhammad" matched the A.K.A. strong alias "Saeed Mohammad Ali" at 0.827: saeed, muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: ali
  8. AJILY Mohammed Saeed0.821 review

    SDN list entry 22699, individual, TCO

    Matched on the primary name AJILY Mohammed Saeed

    • name "SAEED Muhammad" matched the primary name "AJILY Mohammed Saeed" at 0.821: saeed, muhammad~mohammed (skeleton, credit 0.9); listed tokens not in query: ajily
  9. Al Behadili Mohammed Saeed Odhafa0.800 review

    SDN list entry 28691, individual, IFSR, SDGT

    Matched on A.K.A. (weak alias) Saeed Mohammed

    • name "SAEED Muhammad" matched the A.K.A. weak alias "Saeed Mohammed" at 0.941: saeed, muhammad~mohammed (skeleton, credit 0.9)
    • -0.14 OFAC flags "Saeed Mohammed" as a weak alias; weak aliases score x0.85
  10. Izadi Muhammad Sa'id0.796 review

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

    Matched on the primary name Izadi Muhammad Sa'id

    • name "SAEED Muhammad" matched the primary name "Izadi Muhammad Sa'id" at 0.796: muhammad, saeed~said (phonetic, credit 0.85); listed tokens not in query: izadi
  11. BIN LADEN Sa'ad0.793 review

    SDN list entry 11378, individual, SDGT

    Matched on A.K.A. BAABOOD Sa'ad Muhammad

    • name "SAEED Muhammad" matched the A.K.A. strong alias "BAABOOD Sa'ad Muhammad" at 0.793: muhammad, saeed~saad (phonetic, credit 0.85); listed tokens not in query: baabood
  12. Ruhani Seyyed Mohammad0.776 review

    SDN list entry 56025, individual, SDGT, IFSR

    Matched on the primary name Ruhani Seyyed Mohammad

    • name "SAEED Muhammad" matched the primary name "Ruhani Seyyed Mohammad" at 0.776: muhammad~mohammad (skeleton, credit 0.9), saeed~seyyed (phonetic, credit 0.85); listed tokens not in query: ruhani
  13. RADDAD Riyad0.776 review

    Consolidated (non-SDN) list entry 9691, individual, NS-PLC

    Matched on A.K.A. RADAD Riyad Mahmoud Sa'eed

    • name "SAEED Muhammad" matched the A.K.A. strong alias "RADAD Riyad Mahmoud Sa'eed" at 0.776: saeed, muhammad~mahmoud (skeleton, credit 0.9); listed tokens not in query: radad, riyad
  14. Sadeghi Moghadam Mohammad Hasan0.770 review

    SDN list entry 28543, individual, IRAN-EO13876

    Matched on A.K.A. Sadeghi MOHAMMAD Mohammad

    • name "SAEED Muhammad" matched the A.K.A. strong alias "Sadeghi MOHAMMAD Mohammad" at 0.77: muhammad~mohammad (skeleton, credit 0.9), saeed~sadeghi (phonetic, credit 0.85); listed tokens not in query: mohammad
  15. Sadati Seyyed Mahmoud0.769 review

    SDN list entry 29904, individual, CAATSA - IRAN

    Matched on the primary name Sadati Seyyed Mahmoud

    • name "SAEED Muhammad" matched the primary name "Sadati Seyyed Mahmoud" at 0.769: muhammad~mahmoud (skeleton, credit 0.9), saeed~seyyed (phonetic, credit 0.85); listed tokens not in query: sadati
  16. Atabak Seyyed Mohammad0.769 review

    SDN list entry 30376, individual, IRAN-EO13876

    Matched on A.K.A. Atabak Seyed Mohammad

    • name "SAEED Muhammad" matched the A.K.A. strong alias "Atabak Seyed Mohammad" at 0.769: muhammad~mohammad (skeleton, credit 0.9), saeed~seyed (phonetic, credit 0.85); listed tokens not in query: atabak
  17. MOHADDES Seyed Mahmoud0.768 review

    SDN list entry 16142, individual, IRAN

    Matched on the primary name MOHADDES Seyed Mahmoud

    • name "SAEED Muhammad" matched the primary name "MOHADDES Seyed Mahmoud" at 0.768: muhammad~mahmoud (skeleton, credit 0.9), saeed~seyed (phonetic, credit 0.85); listed tokens not in query: mohaddes
  18. Abd-al-Wadud Wail Muhammad Said0.768 review

    SDN list entry 52297, individual, SDGT

    Matched on A.K.A. Abdulwadod Wail Mohammed Saeed

    • name "SAEED Muhammad" matched the A.K.A. strong alias "Abdulwadod Wail Mohammed Saeed" at 0.768: saeed, muhammad~mohammed (skeleton, credit 0.9); listed tokens not in query: abdulwadod, wail
  19. KALAMI Seyed Mohammad0.767 review

    SDN list entry 29833, individual, IRAN-HR

    Matched on the primary name KALAMI Seyed Mohammad

    • name "SAEED Muhammad" matched the primary name "KALAMI Seyed Mohammad" at 0.767: muhammad~mohammad (skeleton, credit 0.9), saeed~seyed (phonetic, credit 0.85); listed tokens not in query: kalami
  20. Alavi Mahmoud0.767 review

    SDN list entry 30422, individual, IRAN-HR

    Matched on A.K.A. Alavi Seyed Mahmoud

    • name "SAEED Muhammad" matched the A.K.A. strong alias "Alavi Seyed Mahmoud" at 0.767: muhammad~mahmoud (skeleton, credit 0.9), saeed~seyed (phonetic, credit 0.85); listed tokens not in query: alavi
  21. Hashemi Seyed Mohammad0.766 review

    SDN list entry 19229, individual, NPWMD, IFSR

    Matched on the primary name Hashemi Seyed Mohammad

    • name "SAEED Muhammad" matched the primary name "Hashemi Seyed Mohammad" at 0.766: muhammad~mohammad (skeleton, credit 0.9), saeed~seyed (phonetic, credit 0.85); listed tokens not in query: hashemi
  22. Al-Ghorayfi Muhammad0.765 review

    SDN list entry 28697, individual, IFSR, SDGT

    Matched on A.K.A. Adnani Seyed Mohammad

    • name "SAEED Muhammad" matched the A.K.A. strong alias "Adnani Seyed Mohammad" at 0.765: muhammad~mohammad (skeleton, credit 0.9), saeed~seyed (phonetic, credit 0.85); listed tokens not in query: adnani

Matcher m1.n1. Screened 2026-10-10 04:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.