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 “SULAIMAN Mohammed Ibrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- SULAIMAN Mohammed Ibrahim1.000 likely
SDN list entry 8594, individual, SDGT
Matched on the primary name
SULAIMAN Mohammed Ibrahim
- name "SULAIMAN Mohammed Ibrahim" matched the primary name "SULAIMAN Mohammed Ibrahim" at 1: sulaiman, mohammed, ibrahim
- Ibrahim Muhammad0.766 review
SDN list entry 21165, individual, PAARSSR-EO13894
Matched on the primary name
Ibrahim Muhammad
- name "SULAIMAN Mohammed Ibrahim" matched the primary name "Ibrahim Muhammad" at 0.766: ibrahim, mohammed~muhammad (skeleton, credit 0.9); not found in listed name: sulaiman
Matcher m1.n1. Screened 2026-10-10 02:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.