VerifySanctions

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

12 listed parties scored at or above 0.75 against “Abdollahi Ali”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match165 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 14:30 UTC
Consolidated (non-SDN) listNo match29 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 14:30 UTC

Candidates to review

  1. Abdollahi Ali1.000 likely

    SDN list entry 27856, individual, IRAN-EO13876, IRAN-CON-ARMS-EO

    Matched on the primary name Abdollahi Ali

    • name "Abdollahi Ali" matched the primary name "Abdollahi Ali" at 1: abdollahi, ali
  2. ROBOW Mukhtar0.846 review

    SDN list entry 11313, individual, SDGT

    Matched on A.K.A. ALI Mukhtar Abdullahi

    • name "Abdollahi Ali" matched the A.K.A. strong alias "ALI Mukhtar Abdullahi" at 0.846: ali, abdollahi~abdullahi (skeleton, credit 0.9); listed tokens not in query: mukhtar
  3. AL-TIKRITI Bashar Sabawi Ibrahim Hasan0.843 review

    SDN list entry 9353, individual, IRAQ2

    Matched on A.K.A. 'ABDULLAH 'Ali Zafir

    • name "Abdollahi Ali" matched the A.K.A. strong alias "'ABDULLAH 'Ali Zafir" at 0.843: ali, abdollahi~abdullah (skeleton, credit 0.9); listed tokens not in query: zafir
  4. Ahmed Qassim Abdullah Ali0.842 review

    SDN list entry 24786, individual, SDGT

    Matched on A.K.A. Abdullah Ali Qassim

    • name "Abdollahi Ali" matched the A.K.A. strong alias "Abdullah Ali Qassim" at 0.842: ali, abdollahi~abdullah (skeleton, credit 0.9); listed tokens not in query: qassim
  5. Saleh Ali Abdullah0.840 review

    SDN list entry 17387, individual, YEMEN

    Matched on A.K.A. Salih Ali Abdallah

    • name "Abdollahi Ali" matched the A.K.A. strong alias "Salih Ali Abdallah" at 0.84: ali, abdollahi~abdallah (skeleton, credit 0.9); listed tokens not in query: salih
  6. AL-TIKRITI Yasir Sabawi Ibrahim Hasan0.839 review

    SDN list entry 9329, individual, IRAQ2

    Matched on A.K.A. ABDALLAH Ali Thafir

    • name "Abdollahi Ali" matched the A.K.A. strong alias "ABDALLAH Ali Thafir" at 0.839: ali, abdollahi~abdallah (skeleton, credit 0.9); listed tokens not in query: thafir
  7. AYOUB Ali Abdullah0.838 review

    SDN list entry 28653, individual, PAARSSR-EO13894

    Matched on the primary name AYOUB Ali Abdullah

    • name "Abdollahi Ali" matched the primary name "AYOUB Ali Abdullah" at 0.838: ali, abdollahi~abdullah (skeleton, credit 0.9); listed tokens not in query: ayoub
  8. Abdallah Ali Reda0.837 review

    SDN list entry 37429, individual, SDGT

    Matched on the primary name عبدالله علي رضا

    • name "Abdollahi Ali" matched the primary name "عبدالله علي رضا" (Arabic script) at 0.837: ali, abdollahi~abdallah (skeleton, credit 0.9); listed tokens not in query: rda
  9. AL-ALI Hamid0.790 review

    SDN list entry 10009, individual, SDGT

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

    • name "Abdollahi Ali" matched the A.K.A. strong alias "AL-'ALI Hamid 'Abdallah" at 0.79: ali, abdollahi~abdallah (skeleton, credit 0.9); listed tokens not in query: al, hamid
  10. Saleh Ahmed Ali0.785 review

    SDN list entry 17928, individual, YEMEN

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

    • name "Abdollahi Ali" matched the A.K.A. strong alias "Saleh Ahmad Ali Abdullah" at 0.785: ali, abdollahi~abdullah (skeleton, credit 0.9); listed tokens not in query: saleh, ahmad
  11. MOHAMMED Fazul Abdullah0.781 review

    SDN list entry 6927, individual, SDGT

    Matched on A.K.A. ALI Fadel Abdallah Mohammed

    • name "Abdollahi Ali" matched the A.K.A. strong alias "ALI Fadel Abdallah Mohammed" at 0.781: ali, abdollahi~abdallah (skeleton, credit 0.9); listed tokens not in query: fadel, mohammed
  12. al-Zaidi Ghalib Abdullah0.756 review

    SDN list entry 19850, individual, SDGT

    Matched on A.K.A. al-Zaydi Ghalib 'Abdallah 'Ali

    • name "Abdollahi Ali" matched the A.K.A. strong alias "al-Zaydi Ghalib 'Abdallah 'Ali" at 0.756: ali, abdollahi~abdallah (skeleton, credit 0.9); listed tokens not in query: al, zaydi, ghalib

Matcher m1.n1. Screened 2026-10-10 14:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.