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 “Shafahi Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Shafahi Ahmad1.000 likely
SDN list entry 39617, individual, IRAN-HR, IRGC, IFSR
Matched on the primary name
Shafahi Ahmad
- name "Shafahi Ahmad" matched the primary name "Shafahi Ahmad" at 1: shafahi, ahmad
- KHAN Mustafa Hajji Muhammad0.820 review
SDN list entry 12890, individual, SDGT
Matched on A.K.A.
SHAHJI Ahmad
- name "Shafahi Ahmad" matched the A.K.A. strong alias "SHAHJI Ahmad" at 0.82: ahmad, shafahi~shahji (jaro-winkler, credit 0.594)
Matcher m1.n1. Screened 2026-10-09 23:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.