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-Moussawi Ibrahim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match131 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- al-Moussawi Ibrahim1.000 likely
SDN list entry 57722, individual, SDGT
Matched on the primary name
al-Moussawi Ibrahim
- name "al-Moussawi Ibrahim" matched the primary name "al-Moussawi Ibrahim" at 1: al, moussawi, ibrahim
- MUSA Yahya al-Sayyid Ibrahim0.828 review
SDN list entry 30961, individual, SDGT
Matched on the primary name
MUSA Yahya al-Sayyid Ibrahim
- name "al-Moussawi Ibrahim" matched the primary name "MUSA Yahya al-Sayyid Ibrahim" at 0.828: al, ibrahim, moussawi~musa (phonetic, credit 0.85); listed tokens not in query: yahya, sayyid
Matcher m1.n1. Screened 2026-10-10 06:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.