VerifySanctions

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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

17 listed parties scored at or above 0.75 against “AL-ALI Hamid”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match183 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listNo match40 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. AL-ALI Hamid1.000 likely

    SDN list entry 10009, individual, SDGT

    Matched on the primary name AL-ALI Hamid

    • name "AL-ALI Hamid" matched the primary name "AL-ALI Hamid" at 1: al, ali, hamid
  2. Al-'ALI Hamid Hamad Hamid0.913 likely

    SDN list entry 17189, individual, SDGT

    Matched on A.K.A. al-'Ali Hamid Hamad

    • name "AL-ALI Hamid" matched the A.K.A. strong alias "al-'Ali Hamid Hamad" at 0.913: al, ali, hamid; listed tokens not in query: hamad
  3. al-Hamzi Ahmad0.868 review

    SDN list entry 31195, individual, YEMEN

    Matched on A.K.A. al-Hamzi Ahmad 'Ali

    • name "AL-ALI Hamid" matched the A.K.A. strong alias "al-Hamzi Ahmad 'Ali" at 0.868: al, ali, hamid~ahmad (skeleton, credit 0.9); listed tokens not in query: hamzi
  4. al-Shawakh Ali Musa0.832 review

    SDN list entry 18591, individual, SDGT

    Matched on A.K.A. al-Shawakh Ali al-Hamoud

    • name "AL-ALI Hamid" matched the A.K.A. strong alias "al-Shawakh Ali al-Hamoud" at 0.832: al, ali, hamid~hamoud (skeleton, credit 0.9); listed tokens not in query: shawakh, al
  5. Faizullahi Ali Ahmad0.823 review

    SDN list entry 45897, individual, SDGT, IFSR, IRGC

    Matched on the primary name فیض اللهی علی احمد

    • name "AL-ALI Hamid" matched the primary name "فیض اللهی علی احمد" (Arabic script) at 0.823: al, ali, hamid~ahmd (skeleton, credit 0.9); listed tokens not in query: fiz, lhi
  6. Al-Hadha Nabil Ali Ahmed0.822 review

    SDN list entry 47069, individual, SDGT

    Matched on the primary name الحظا نبیل علي أحمد

    • name "AL-ALI Hamid" matched the primary name "الحظا نبیل علي أحمد" (Arabic script) at 0.822: al, ali, hamid~ahmd (skeleton, credit 0.9); listed tokens not in query: hza, nbil
  7. AL-TIKRITI Omar Sabawi Ibrahim Hasan0.818 review

    SDN list entry 9330, individual, IRAQ2

    Matched on A.K.A. AL-ALUSI Umar Ahmad Ali

    • name "AL-ALI Hamid" matched the A.K.A. strong alias "AL-ALUSI Umar Ahmad Ali" at 0.818: al, ali, hamid~ahmad (skeleton, credit 0.9); listed tokens not in query: alusi, umar
  8. al-Badani Shawki Ali Ahmed0.816 review

    SDN list entry 16991, individual, SDGT

    Matched on the primary name al-Badani Shawki Ali Ahmed

    • name "AL-ALI Hamid" matched the primary name "al-Badani Shawki Ali Ahmed" at 0.816: al, ali, hamid~ahmed (skeleton, credit 0.9); listed tokens not in query: badani, shawki
  9. Al-Sharafi Zayd 'Ali Ahmed0.816 review

    SDN list entry 56699, individual, SDGT

    Matched on the primary name Al-Sharafi Zayd 'Ali Ahmed

    • name "AL-ALI Hamid" matched the primary name "Al-Sharafi Zayd 'Ali Ahmed" at 0.816: al, ali, hamid~ahmed (skeleton, credit 0.9); listed tokens not in query: sharafi, zayd
  10. al-Isawi Muhammad Ahmad 'Ali0.815 review

    SDN list entry 22268, individual, SDGT

    Matched on the primary name al-Isawi Muhammad Ahmad 'Ali

    • name "AL-ALI Hamid" matched the primary name "al-Isawi Muhammad Ahmad 'Ali" at 0.815: al, ali, hamid~ahmad (skeleton, credit 0.9); listed tokens not in query: isawi, muhammad
  11. al-Zahrani Faysal Ahmad 'Ali0.808 review

    SDN list entry 19450, individual, SDGT

    Matched on the primary name al-Zahrani Faysal Ahmad 'Ali

    • name "AL-ALI Hamid" matched the primary name "al-Zahrani Faysal Ahmad 'Ali" at 0.808: al, ali, hamid~ahmad (skeleton, credit 0.9); listed tokens not in query: zahrani, faysal
  12. Al Lakis Hamdan Ali0.788 review

    SDN list entry 57214, individual, SDGT

    Matched on the primary name Al Lakis Hamdan Ali

    • name "AL-ALI Hamid" matched the primary name "Al Lakis Hamdan Ali" at 0.788: al, ali, hamid~hamdan (jaro-winkler, credit 0.521); listed tokens not in query: lakis
  13. AL-SHAKHAN Fuad Ahmad Nuri Ali0.784 review

    SDN list entry 30886, individual, SDGT

    Matched on the primary name AL-SHAKHAN Fuad Ahmad Nuri Ali

    • name "AL-ALI Hamid" matched the primary name "AL-SHAKHAN Fuad Ahmad Nuri Ali" at 0.784: al, ali, hamid~ahmad (skeleton, credit 0.9); listed tokens not in query: shakhan, fuad, nuri
  14. Al-Madani Hashem Ismail Ali Ahmed0.782 review

    SDN list entry 52302, individual, SDGT

    Matched on the primary name Al-Madani Hashem Ismail Ali Ahmed

    • name "AL-ALI Hamid" matched the primary name "Al-Madani Hashem Ismail Ali Ahmed" at 0.782: al, ali, hamid~ahmed (skeleton, credit 0.9); listed tokens not in query: madani, hashem, ismail
  15. Saleh Ahmed Ali0.776 review

    SDN list entry 17928, individual, YEMEN

    Matched on A.K.A. Salih al-Ahmar Ahmad Ali Abdallah

    • name "AL-ALI Hamid" matched the A.K.A. strong alias "Salih al-Ahmar Ahmad Ali Abdallah" at 0.776: al, ali, hamid~ahmad (skeleton, credit 0.9); listed tokens not in query: salih, ahmar, abdallah
  16. ALI Ahmed Mohammed Hamed0.755 review

    SDN list entry 6916, individual, SDGT

    Matched on A.K.A. ALI Hamed

    • name "AL-ALI Hamid" matched the A.K.A. strong alias "ALI Hamed" at 0.755: ali, hamid~hamed (skeleton, credit 0.9); not found in listed name: al
  17. Al-Rawi Talib 'Ali Husayn Al-Ahmad0.755 review

    SDN list entry 32177, individual, SDGT

    Matched on the primary name Al-Rawi Talib 'Ali Husayn Al-Ahmad

    • name "AL-ALI Hamid" matched the primary name "Al-Rawi Talib 'Ali Husayn Al-Ahmad" at 0.755: al, ali, hamid~ahmad (skeleton, credit 0.9); listed tokens not in query: rawi, talib, husayn, al

Matcher m1.n1. Screened 2026-10-10 05:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.