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-Ghazali Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- al-Ghazali Muhammad1.000 likely
SDN list entry 23335, individual, SDGT
Matched on the primary name
al-Ghazali Muhammad
- name "al-Ghazali Muhammad" matched the primary name "al-Ghazali Muhammad" at 1: al, ghazali, muhammad
- al-Ghazlani Muhammad Nasr al-Din0.774 review
SDN list entry 33289, individual, SDGT
Matched on the primary name
al-Ghazlani Muhammad Nasr al-Din
- name "al-Ghazali Muhammad" matched the primary name "al-Ghazlani Muhammad Nasr al-Din" at 0.774: al, muhammad, ghazali~ghazlani (jaro-winkler, credit 0.794); listed tokens not in query: nasr, al, din
Matcher m1.n1. Screened 2026-10-09 18:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.