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
4 listed parties scored at or above 0.75 against “WALI Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match58 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- WALI Mohammad1.000 likely
SDN list entry 13125, individual, SDNTK
Matched on the primary name
WALI Mohammad
- name "WALI Mohammad" matched the primary name "WALI Mohammad" at 1: wali, mohammad
- WAZIR Malang0.948 likely
SDN list entry 15831, individual, SDGT
Matched on A.K.A.
MOHAMMED Wali
- name "WALI Mohammad" matched the A.K.A. strong alias "MOHAMMED Wali" at 0.948: wali, mohammad~mohammed (skeleton, credit 0.9)
- MOHAMMAD WALI MONEY EXCHANGE0.783 review
SDN list entry 13129, entity, SDNTK
Matched on the primary name
MOHAMMAD WALI MONEY EXCHANGE
- name "WALI Mohammad" matched the primary name "MOHAMMAD WALI MONEY EXCHANGE" at 0.783: wali, mohammad; listed tokens not in query: money, exchange
- Bazzi Wael0.764 review
SDN list entry 26745, individual, SDGT
Matched on A.K.A.
Bazzi Wa'il Muhammad
- name "WALI Mohammad" matched the A.K.A. strong alias "Bazzi Wa'il Muhammad" at 0.764: mohammad~muhammad (skeleton, credit 0.9), wali~wail (phonetic, credit 0.85); listed tokens not in query: bazzi
Matcher m1.n1. Screened 2026-10-09 16:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.