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 “Yazbeck Ahmad Mohamad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Yazbeck Ahmad Mohamad1.000 likely
SDN list entry 31754, individual, SDGT
Matched on the primary name
Yazbeck Ahmad Mohamad
- name "Yazbeck Ahmad Mohamad" matched the primary name "Yazbeck Ahmad Mohamad" at 1: yazbeck, ahmad, mohamad
- Yazbak Muhammad0.756 review
SDN list entry 24520, individual, SDGT
Matched on A.K.A.
Yazbeck Mohammad
- name "Yazbeck Ahmad Mohamad" matched the A.K.A. strong alias "Yazbeck Mohammad" at 0.756: yazbeck, mohamad~mohammad (jaro-winkler, credit 0.904); not found in listed name: ahmad
Matcher m1.n1. Screened 2026-10-09 21:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.