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 “al-Banai Abd al-Muayyid”. 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 2026-10-10 07:15 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:15 UTC |
Candidates to review
- al-Banai Abd al-Muayyid1.000 likely
SDN list entry 33233, individual, SDGT
Matched on the primary name
al-Banai Abd al-Muayyid
- name "al-Banai Abd al-Muayyid" matched the primary name "al-Banai Abd al-Muayyid" at 1: al, al, banai, abd, muayyid
- al-Banai Sulaiman0.775 review
SDN list entry 33281, individual, SDGT
Matched on A.K.A.
al-Banai Sulayman 'Abd-al-Khaliq
- name "al-Banai Abd al-Muayyid" matched the A.K.A. strong alias "al-Banai Sulayman 'Abd-al-Khaliq" at 0.775: al, al, banai, abd; not found in listed name: muayyid; listed tokens not in query: sulayman, khaliq
Matcher m1.n1. Screened 2026-10-10 07:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.