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 “ZAHHAR Mahmoud Khaled”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match137 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:45 UTC |
| Consolidated (non-SDN) list | Potential match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- ZAHHAR Mahmoud Khaled1.000 likely
SDN list entry 9647, individual, NS-PLC, SDGT
Matched on the primary name
ZAHHAR Mahmoud Khaled
- name "ZAHHAR Mahmoud Khaled" matched the primary name "ZAHHAR Mahmoud Khaled" at 1: zahhar, mahmoud, khaled
- ZAHHAR Mahmoud Khaled1.000 likely
Consolidated (non-SDN) list entry 9647, individual, NS-PLC, SDGT
Matched on the primary name
ZAHHAR Mahmoud Khaled
- name "ZAHHAR Mahmoud Khaled" matched the primary name "ZAHHAR Mahmoud Khaled" at 1: zahhar, mahmoud, khaled
Matcher m1.n1. Screened 2026-10-10 09:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.