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
3 listed parties scored at or above 0.75 against “al-Rawi Muhannad Mushtaq Talib Zghayir Karhout”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- al-Rawi Muhannad Mushtaq Talib Zghayir Karhout1.000 likely
SDN list entry 26695, individual, SDGT
Matched on the primary name
al-Rawi Muhannad Mushtaq Talib Zghayir Karhout
- name "al-Rawi Muhannad Mushtaq Talib Zghayir Karhout" matched the primary name "al-Rawi Muhannad Mushtaq Talib Zghayir Karhout" at 1: al, rawi, muhannad, mushtaq, talib, zghayir, karhout
- al-Rawi Mushtaq Talib Zughayr0.802 review
SDN list entry 26696, individual, SDGT
Matched on the primary name
al-Rawi Mushtaq Talib Zughayr
- name "al-Rawi Muhannad Mushtaq Talib Zghayir Karhout" matched the primary name "al-Rawi Mushtaq Talib Zughayr" at 0.802: al, rawi, mushtaq, talib, zghayir~zughayr (skeleton, credit 0.9); not found in listed name: muhannad, karhout
- Al-Rawi Walid Talib Zughayr0.774 review
SDN list entry 26716, individual, SDGT
Matched on A.K.A.
al-Rawi Waleed Talib Zghayir Karhout
- name "al-Rawi Muhannad Mushtaq Talib Zghayir Karhout" matched the A.K.A. strong alias "al-Rawi Waleed Talib Zghayir Karhout" at 0.774: al, rawi, talib, zghayir, karhout; not found in listed name: muhannad, mushtaq; listed tokens not in query: waleed
Matcher m1.n1. Screened 2026-10-10 00:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.