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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
7 listed parties scored at or above 0.75 against “AHMAD Ahmad Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | Potential match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- AHMAD Ahmad Ali1.000 likely
Consolidated (non-SDN) list entry 9681, individual, NS-PLC
Matched on the primary name
AHMAD Ahmad Ali
- name "AHMAD Ahmad Ali" matched the primary name "AHMAD Ahmad Ali" at 1: ahmad, ahmad, ali
- ALI Ahmed Mohammed Hamed0.843 review
SDN list entry 6916, individual, SDGT
Matched on the primary name
ALI Ahmed Mohammed Hamed
- name "AHMAD Ahmad Ali" matched the primary name "ALI Ahmed Mohammed Hamed" at 0.843: ali, ahmad~ahmed (skeleton, credit 0.9), ahmad~hamed (skeleton, credit 0.9); listed tokens not in query: mohammed
- Al-'ALI Hamid Hamad Hamid0.840 review
SDN list entry 17189, individual, SDGT
Matched on A.K.A.
al-'Ali Hamid Hamad
- name "AHMAD Ahmad Ali" matched the A.K.A. strong alias "al-'Ali Hamid Hamad" at 0.84: ali, ahmad~hamid (skeleton, credit 0.9), ahmad~hamad (skeleton, credit 0.9); listed tokens not in query: al
- Dehghan Hamed0.832 review
SDN list entry 27159, individual, NPWMD, IFSR
Matched on A.K.A.
Chenari Hamed Ahmad Ali Dehghan
- name "AHMAD Ahmad Ali" matched the A.K.A. strong alias "Chenari Hamed Ahmad Ali Dehghan" at 0.832: ahmad, ali, ahmad~hamed (skeleton, credit 0.9); listed tokens not in query: chenari, dehghan
- AL-ALI Hamid0.813 review
SDN list entry 10009, individual, SDGT
Matched on A.K.A.
AL-'ALI Hamid 'Abdallah Ahmad
- name "AHMAD Ahmad Ali" matched the A.K.A. strong alias "AL-'ALI Hamid 'Abdallah Ahmad" at 0.813: ahmad, ali, ahmad~hamid (skeleton, credit 0.9); listed tokens not in query: al, abdallah
- Ahmad 'Ali0.804 review
SDN list entry 21908, individual, PAARSSR-EO13894
Matched on the primary name
Ahmad 'Ali
- name "AHMAD Ahmad Ali" matched the primary name "Ahmad 'Ali" at 0.804: ahmad, ali; not found in listed name: ahmad
- AL-AHMAD Ahmad Muhammad Yunis0.758 review
SDN list entry 10375, individual, IRAQ2
Matched on the primary name
AL-AHMAD Ahmad Muhammad Yunis
- name "AHMAD Ahmad Ali" matched the primary name "AL-AHMAD Ahmad Muhammad Yunis" at 0.758: ahmad, ahmad, ali~al (jaro-winkler, credit 0.556); listed tokens not in query: muhammad, yunis
Matcher m1.n1. Screened 2026-10-09 23:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.