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-Dakhil Abdul Rehman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match143 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- al-Dakhil Abdul Rehman1.000 likely
SDN list entry 24761, individual, SDGT
Matched on the primary name
al-Dakhil Abdul Rehman
- name "al-Dakhil Abdul Rehman" matched the primary name "al-Dakhil Abdul Rehman" at 1: al, dakhil, abdul, rehman
- REHMAN Abdur0.772 review
SDN list entry 12922, individual, SDGT
Matched on A.K.A.
AL-SINDHI Abdul Rehman
- name "al-Dakhil Abdul Rehman" matched the A.K.A. strong alias "AL-SINDHI Abdul Rehman" at 0.772: al, abdul, rehman; not found in listed name: dakhil; listed tokens not in query: sindhi
Matcher m1.n1. Screened 2026-10-10 03:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.