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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

21 listed parties scored at or above 0.75 against “Abdalla Ahmed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match185 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listPotential match25 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. Abdalla Ahmed1.000 likely

    SDN list entry 52601, individual, SUDAN-EO14098

    Matched on the primary name Abdalla Ahmed

    • name "Abdalla Ahmed" matched the primary name "Abdalla Ahmed" at 1: abdalla, ahmed
  2. Al-Jubouri Ahmad Abdullah0.824 review

    SDN list entry 27015, individual, GLOMAG

    Matched on A.K.A. Abed Ahmed Abdullah

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Abed Ahmed Abdullah" at 0.824: ahmed, abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: abed
  3. Ahmed Abdo Abdullah Dael0.823 review

    SDN list entry 34985, individual, SDGT

    Matched on A.K.A. Ahmed Abdu Abdullah

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Ahmed Abdu Abdullah" at 0.823: ahmed, abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: abdu
  4. BEHZAD Ahmad Abdulla Mohammad Abdulla0.821 review

    SDN list entry 10594, individual, SDNTK

    Matched on A.K.A. BEHZAD Ahmed Abdullah

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "BEHZAD Ahmed Abdullah" at 0.821: ahmed, abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: behzad
  5. ABDULLAH Abdullah Ahmed0.820 review

    SDN list entry 6915, individual, SDGT

    Matched on the primary name ABDULLAH Abdullah Ahmed

    • name "Abdalla Ahmed" matched the primary name "ABDULLAH Abdullah Ahmed" at 0.82: ahmed, abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: abdullah
  6. Abdallah Hussein Ahmad Jalal0.809 review

    SDN list entry 37430, individual, SDGT

    Matched on A.K.A. Abdallah Hussein Ahmad

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Abdallah Hussein Ahmad" at 0.809: abdalla~abdallah (jaro-winkler, credit 0.904), ahmed~ahmad (skeleton, credit 0.9); listed tokens not in query: hussein
  7. Abdallah Ahmad Jalal Reda0.800 review

    SDN list entry 37416, individual, SDGT

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

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Abdallah Ahmed Jalal Rida" at 0.8: ahmed, abdalla~abdallah (jaro-winkler, credit 0.904); listed tokens not in query: jalal, rida
  8. Odeh Ahmed Sharif Abdallah0.799 review

    SDN list entry 37476, individual, SDGT

    Matched on the primary name Odeh Ahmed Sharif Abdallah

    • name "Abdalla Ahmed" matched the primary name "Odeh Ahmed Sharif Abdallah" at 0.799: ahmed, abdalla~abdallah (jaro-winkler, credit 0.904); listed tokens not in query: odeh, sharif
  9. Abdellatif Hamideh0.797 review

    SDN list entry 51294, individual, PAARSSR-EO13894

    Matched on A.K.A. Hamid Abdul Latif

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Hamid Abdul Latif" at 0.797: abdalla~abdul (skeleton, credit 0.9), ahmed~hamid (skeleton, credit 0.9); listed tokens not in query: latif
  10. Abdul Hameed Shahab-Ud-Din0.792 review

    SDN list entry 17271, entity, SDGT

    Matched on A.K.A. Abdul Hameed Shahabuddin

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Abdul Hameed Shahabuddin" at 0.792: abdalla~abdul (skeleton, credit 0.9), ahmed~hameed (skeleton, credit 0.9); listed tokens not in query: shahabuddin
  11. Mohtasham Abdolhamid0.789 review

    SDN list entry 24589, individual, IRAN-HR

    Matched on A.K.A. Mohtasham Abdul-Hamid

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Mohtasham Abdul-Hamid" at 0.789: abdalla~abdul (skeleton, credit 0.9), ahmed~hamid (skeleton, credit 0.9); listed tokens not in query: mohtasham
  12. Al Ahmar Hamid Abdullah Hussein0.783 review

    SDN list entry 47185, individual, SDGT

    Matched on A.K.A. Ahmar Hamid Abdullah

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Ahmar Hamid Abdullah" at 0.783: ahmed~hamid (skeleton, credit 0.9), abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: ahmar
  13. Abdul Baseer Abdul Qadeer Basir0.780 review

    SDN list entry 23634, individual, SDGT

    Matched on A.K.A. Ahmat Abdul Qadir

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Ahmat Abdul Qadir" at 0.78: abdalla~abdul (skeleton, credit 0.9), ahmed~ahmat (phonetic, credit 0.85); listed tokens not in query: qadir
  14. Saleh Ahmed Ali0.773 review

    SDN list entry 17928, individual, YEMEN

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

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Saleh Ahmed Ali Abdullah" at 0.773: ahmed, abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: saleh, ali
  15. Ahmed Qassim Abdullah Ali0.772 review

    SDN list entry 24786, individual, SDGT

    Matched on the primary name Ahmed Qassim Abdullah Ali

    • name "Abdalla Ahmed" matched the primary name "Ahmed Qassim Abdullah Ali" at 0.772: ahmed, abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: qassim, ali
  16. al-Meshedani Abdullah Ahmed0.771 review

    SDN list entry 21000, individual, SDGT

    Matched on the primary name al-Meshedani Abdullah Ahmed

    • name "Abdalla Ahmed" matched the primary name "al-Meshedani Abdullah Ahmed" at 0.771: ahmed, abdalla~abdullah (phonetic, credit 0.85); listed tokens not in query: al, meshedani
  17. GHAILANI Ahmed Khalfan0.766 review

    SDN list entry 6925, individual, SDGT

    Matched on A.K.A. HUSSEIN Mahafudh Abubakar Ahmed Abdallah

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "HUSSEIN Mahafudh Abubakar Ahmed Abdallah" at 0.766: ahmed, abdalla~abdallah (jaro-winkler, credit 0.904); listed tokens not in query: hussein, mahafudh, abubakar
  18. AL-ALI Hamid0.764 review

    SDN list entry 10009, individual, SDGT

    Matched on A.K.A. AL-'ALI Hamid 'Abdallah

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "AL-'ALI Hamid 'Abdallah" at 0.764: abdalla~abdallah (jaro-winkler, credit 0.904), ahmed~hamid (skeleton, credit 0.9); listed tokens not in query: al, ali
  19. Abdulsalam Mohammad0.764 review

    SDN list entry 52912, individual, SDGT

    Matched on A.K.A. فليتة عبدالسلام صلاح احمد عبداللة

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "فليتة عبدالسلام صلاح احمد عبداللة" (Arabic script) at 0.764: abdalla, ahmed~ahmd (skeleton, credit 0.9); listed tokens not in query: flita, abdalslam, slah
  20. AZIZAH Sa'id Yusif Ali Abu0.757 review

    SDN list entry 10329, individual, SDGT

    Matched on A.K.A. (weak alias) HAMID Abdul

    • name "Abdalla Ahmed" matched the A.K.A. weak alias "HAMID Abdul" at 0.89: abdalla~abdul (skeleton, credit 0.9), ahmed~hamid (skeleton, credit 0.9)
    • -0.13 OFAC flags "HAMID Abdul" as a weak alias; weak aliases score x0.85
  21. Haniyah Ismail Abdul Salah0.752 review

    Consolidated (non-SDN) list entry 23627, individual, SDGT, NS-PLC

    Matched on A.K.A. Haniyeh Ismail Abdel Salam Ahmed

    • name "Abdalla Ahmed" matched the A.K.A. strong alias "Haniyeh Ismail Abdel Salam Ahmed" at 0.752: ahmed, abdalla~abdel (skeleton, credit 0.9); listed tokens not in query: haniyeh, ismail, salam

Matcher m1.n1. Screened 2026-10-09 21:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.