VerifySanctions

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

15 listed parties scored at or above 0.75 against “ABDOLLAHI Hamed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match155 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match16 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. ABDOLLAHI Hamed1.000 likely

    SDN list entry 12930, individual, IRGC, SDGT, IFSR

    Matched on the primary name ABDOLLAHI Hamed

    • name "ABDOLLAHI Hamed" matched the primary name "ABDOLLAHI Hamed" at 1: abdollahi, hamed
  2. BEHZAD Ahmad Abdulla Mohammad Abdulla0.805 review

    SDN list entry 10594, individual, SDNTK

    Matched on A.K.A. BEHZAD Ahmed Abdullah

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "BEHZAD Ahmed Abdullah" at 0.805: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: behzad
  3. Al-Jubouri Ahmad Abdullah0.803 review

    SDN list entry 27015, individual, GLOMAG

    Matched on A.K.A. Abed Ahmed Abdullah

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "Abed Ahmed Abdullah" at 0.803: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: abed
  4. Al Ahmar Hamid Abdullah Hussein0.802 review

    SDN list entry 47185, individual, SDGT

    Matched on A.K.A. Ahmar Hamid Abdullah

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "Ahmar Hamid Abdullah" at 0.802: abdollahi~abdullah (skeleton, credit 0.9), hamed~hamid (skeleton, credit 0.9); listed tokens not in query: ahmar
  5. ABDULLAH Abdullah Ahmed0.799 review

    SDN list entry 6915, individual, SDGT

    Matched on the primary name ABDULLAH Abdullah Ahmed

    • name "ABDOLLAHI Hamed" matched the primary name "ABDULLAH Abdullah Ahmed" at 0.799: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: abdullah
  6. Ahmed Abdo Abdullah Dael0.797 review

    SDN list entry 34985, individual, SDGT

    Matched on A.K.A. Ahmed Abdu Abdullah

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "Ahmed Abdu Abdullah" at 0.797: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: abdu
  7. Abdallah Hussein Ahmad Jalal0.796 review

    SDN list entry 37430, individual, SDGT

    Matched on A.K.A. Abdallah Hussein Ahmad

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "Abdallah Hussein Ahmad" at 0.796: abdollahi~abdallah (skeleton, credit 0.9), hamed~ahmad (skeleton, credit 0.9); listed tokens not in query: hussein
  8. AL-ALI Hamid0.763 review

    SDN list entry 10009, individual, SDGT

    Matched on A.K.A. AL-'ALI Hamed bin 'Abdallah

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "AL-'ALI Hamed bin 'Abdallah" at 0.763: hamed, abdollahi~abdallah (skeleton, credit 0.9); listed tokens not in query: al, ali, bin
  9. Hamieh Abdallah0.761 review

    SDN list entry 58552, individual, SDGT

    Matched on A.K.A. Hameye Abdallah

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "Hameye Abdallah" at 0.761: abdollahi~abdallah (skeleton, credit 0.9), hamed~hameye (jaro-winkler, credit 0.59)
  10. Saleh Ahmed Ali0.757 review

    SDN list entry 17928, individual, YEMEN

    Matched on A.K.A. Saleh Ahmad Ali Abdullah

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "Saleh Ahmad Ali Abdullah" at 0.757: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmad (skeleton, credit 0.9); listed tokens not in query: saleh, ali
  11. al-Meshedani Abdullah Ahmed0.756 review

    SDN list entry 21000, individual, SDGT

    Matched on the primary name al-Meshedani Abdullah Ahmed

    • name "ABDOLLAHI Hamed" matched the primary name "al-Meshedani Abdullah Ahmed" at 0.756: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: al, meshedani
  12. Ahmed Qassim Abdullah Ali0.756 review

    SDN list entry 24786, individual, SDGT

    Matched on the primary name Ahmed Qassim Abdullah Ali

    • name "ABDOLLAHI Hamed" matched the primary name "Ahmed Qassim Abdullah Ali" at 0.756: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: qassim, ali
  13. Odeh Ahmed Sharif Abdallah0.756 review

    SDN list entry 37476, individual, SDGT

    Matched on the primary name Odeh Ahmed Sharif Abdallah

    • name "ABDOLLAHI Hamed" matched the primary name "Odeh Ahmed Sharif Abdallah" at 0.756: abdollahi~abdallah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: odeh, sharif
  14. MAKKI Jaffar Ahmad Abdullah0.752 review

    SDN list entry 8595, individual, SDGT

    Matched on the primary name MAKKI Jaffar Ahmad Abdullah

    • name "ABDOLLAHI Hamed" matched the primary name "MAKKI Jaffar Ahmad Abdullah" at 0.752: abdollahi~abdullah (skeleton, credit 0.9), hamed~ahmad (skeleton, credit 0.9); listed tokens not in query: makki, jaffar
  15. Abdallah Ahmad Jalal Reda0.752 review

    SDN list entry 37416, individual, SDGT

    Matched on A.K.A. Abdallah Ahmed Jalal Rida

    • name "ABDOLLAHI Hamed" matched the A.K.A. strong alias "Abdallah Ahmed Jalal Rida" at 0.752: abdollahi~abdallah (skeleton, credit 0.9), hamed~ahmed (skeleton, credit 0.9); listed tokens not in query: jalal, rida

Matcher m1.n1. Screened 2026-10-09 20:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.