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 “Taher Ibrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match133 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- Taher Ibrahim1.000 likely
SDN list entry 34955, individual, SDGT
Matched on the primary name
Taher Ibrahim
- name "Taher Ibrahim" matched the primary name "Taher Ibrahim" at 1: taher, ibrahim
- Daher Ibrahim Ali0.787 review
SDN list entry 31753, individual, SDGT
Matched on the primary name
Daher Ibrahim Ali
- name "Taher Ibrahim" matched the primary name "Daher Ibrahim Ali" at 0.787: ibrahim, taher~daher (phonetic, credit 0.85); listed tokens not in query: ali
Matcher m1.n1. Screened 2026-10-09 19:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.