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-Nashiri 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 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- al-Nashiri Ibrahim1.000 likely
SDN list entry 47669, individual, SDGT
Matched on the primary name
al-Nashiri Ibrahim
- name "al-Nashiri Ibrahim" matched the primary name "al-Nashiri Ibrahim" at 1: al, nashiri, ibrahim
- AL-ASIRI Ibrahim Hassan Tali0.878 review
SDN list entry 12669, individual, SDGT
Matched on A.K.A.
AL-'ASIRI Ibrahim
- name "al-Nashiri Ibrahim" matched the A.K.A. strong alias "AL-'ASIRI Ibrahim" at 0.878: al, ibrahim, nashiri~asiri (jaro-winkler, credit 0.634)
Matcher m1.n1. Screened 2026-10-09 20:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.