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
4 listed parties scored at or above 0.75 against “ALI Ahmed Mohammed Hamed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | Potential match66 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- ALI Ahmed Mohammed Hamed1.000 likely
SDN list entry 6916, individual, SDGT
Matched on the primary name
ALI Ahmed Mohammed Hamed
- name "ALI Ahmed Mohammed Hamed" matched the primary name "ALI Ahmed Mohammed Hamed" at 1: ali, ahmed, mohammed, hamed
- AHMAD Ahmad Ali0.784 review
Consolidated (non-SDN) list entry 9681, individual, NS-PLC
Matched on the primary name
AHMAD Ahmad Ali
- name "ALI Ahmed Mohammed Hamed" matched the primary name "AHMAD Ahmad Ali" at 0.784: ali, ahmed~ahmad (skeleton, credit 0.9), hamed~ahmad (skeleton, credit 0.9); not found in listed name: mohammed
- AL-AHMAD Ahmad Muhammad Yunis0.763 review
SDN list entry 10375, individual, IRAQ2
Matched on the primary name
AL-AHMAD Ahmad Muhammad Yunis
- name "ALI Ahmed Mohammed Hamed" matched the primary name "AL-AHMAD Ahmad Muhammad Yunis" at 0.763: ahmed~ahmad (skeleton, credit 0.9), mohammed~muhammad (skeleton, credit 0.9), hamed~ahmad (skeleton, credit 0.9), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: yunis
- Karti Mohamed Ali Ahmed0.750 review
SDN list entry 45290, individual, SUDAN-EO14098
Matched on the primary name
Karti Mohamed Ali Ahmed
- name "ALI Ahmed Mohammed Hamed" matched the primary name "Karti Mohamed Ali Ahmed" at 0.75: ali, ahmed, mohammed~mohamed (jaro-winkler, credit 0.904); not found in listed name: hamed; listed tokens not in query: karti
Matcher m1.n1. Screened 2026-10-09 19:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.