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-'AJMI 'Ali Hasan 'Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match186 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- AL-'AJMI 'Ali Hasan 'Ali1.000 likely
SDN list entry 12837, individual, SDGT
Matched on the primary name
AL-'AJMI 'Ali Hasan 'Ali
- name "AL-'AJMI 'Ali Hasan 'Ali" matched the primary name "AL-'AJMI 'Ali Hasan 'Ali" at 1: al, ajmi, ali, ali, hasan
- Ali Ali Abkar Al-Hasan0.808 review
SDN list entry 21004, individual, SDGT
Matched on the primary name
Ali Ali Abkar Al-Hasan
- name "AL-'AJMI 'Ali Hasan 'Ali" matched the primary name "Ali Ali Abkar Al-Hasan" at 0.808: al, ali, ali, hasan; not found in listed name: ajmi; listed tokens not in query: abkar
Matcher m1.n1. Screened 2026-10-10 04:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.