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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 “Ahmad 'Ali”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match179 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:00 UTC
Consolidated (non-SDN) listPotential match41 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:00 UTC

Candidates to review

  1. Ahmad 'Ali1.000 likely

    SDN list entry 21908, individual, PAARSSR-EO13894

    Matched on the primary name Ahmad 'Ali

    • name "Ahmad 'Ali" matched the primary name "Ahmad 'Ali" at 1: ahmad, ali
  2. ALI Ahmed Mohammed Hamed0.891 review

    SDN list entry 6916, individual, SDGT

    Matched on A.K.A. ALI Hamed

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "ALI Hamed" at 0.891: ali, ahmad~hamed (skeleton, credit 0.9)
  3. Ali Ahmad Iman0.890 review

    SDN list entry 23924, individual, SDGT

    Matched on the primary name Ali Ahmad Iman

    • name "Ahmad 'Ali" matched the primary name "Ali Ahmad Iman" at 0.89: ahmad, ali; listed tokens not in query: iman
  4. Ahmad Nazem Said0.889 review

    SDN list entry 28163, individual, SDGT

    Matched on A.K.A. Ahmad Nazem Ali

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "Ahmad Nazem Ali" at 0.889: ahmad, ali; listed tokens not in query: nazem
  5. AHMAD Ahmad Ali0.889 review

    Consolidated (non-SDN) list entry 9681, individual, NS-PLC

    Matched on the primary name AHMAD Ahmad Ali

    • name "Ahmad 'Ali" matched the primary name "AHMAD Ahmad Ali" at 0.889: ahmad, ali; listed tokens not in query: ahmad
  6. Krisht Ali Ahmad0.888 review

    SDN list entry 54588, individual, SDGT

    Matched on the primary name Krisht Ali Ahmad

    • name "Ahmad 'Ali" matched the primary name "Krisht Ali Ahmad" at 0.888: ahmad, ali; listed tokens not in query: krisht
  7. Safawi Ali Ahmad0.888 review

    SDN list entry 57738, individual, SDGT

    Matched on the primary name Safawi Ali Ahmad

    • name "Ahmad 'Ali" matched the primary name "Safawi Ali Ahmad" at 0.888: ahmad, ali; listed tokens not in query: safawi
  8. CHEHADE Ali Ahmad0.887 review

    SDN list entry 13417, individual, SDGT

    Matched on the primary name CHEHADE Ali Ahmad

    • name "Ahmad 'Ali" matched the primary name "CHEHADE Ali Ahmad" at 0.887: ahmad, ali; listed tokens not in query: chehade
  9. Aghamir Mohammad Ali Seyed Mohammad Ali0.887 review

    SDN list entry 57813, individual, SDGT

    Matched on A.K.A. Ahmad Hossein Ali

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "Ahmad Hossein Ali" at 0.887: ahmad, ali; listed tokens not in query: hossein
  10. Faizullahi Ali Ahmad0.884 review

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

    Matched on the primary name Faizullahi Ali Ahmad

    • name "Ahmad 'Ali" matched the primary name "Faizullahi Ali Ahmad" at 0.884: ahmad, ali; listed tokens not in query: faizullahi
  11. Ahmady Ali Fotowat0.848 review

    SDN list entry 58283, individual, IFSR, NPWMD

    Matched on the primary name Ahmady Ali Fotowat

    • name "Ahmad 'Ali" matched the primary name "Ahmady Ali Fotowat" at 0.848: ali, ahmad~ahmady (skeleton, credit 0.9); listed tokens not in query: fotowat
  12. Naaji Ali Ahmed0.839 review

    SDN list entry 40217, individual, SOMALIA

    Matched on A.K.A. Haji Ali Ahmed

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "Haji Ali Ahmed" at 0.839: ali, ahmad~ahmed (skeleton, credit 0.9); listed tokens not in query: haji
  13. Saleh Ahmed Ali0.838 review

    SDN list entry 17928, individual, YEMEN

    Matched on the primary name Saleh Ahmed Ali

    • name "Ahmad 'Ali" matched the primary name "Saleh Ahmed Ali" at 0.838: ali, ahmad~ahmed (skeleton, credit 0.9); listed tokens not in query: saleh
  14. al-Hamzi Ahmad0.836 review

    SDN list entry 31195, individual, YEMEN

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

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "al-Hamzi Ahmad 'Ali" at 0.836: ahmad, ali; listed tokens not in query: al, hamzi
  15. GHAILANI Ahmed Khalfan0.835 review

    SDN list entry 6925, individual, SDGT

    Matched on A.K.A. ALI Ahmed Khalfan

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "ALI Ahmed Khalfan" at 0.835: ali, ahmad~ahmed (skeleton, credit 0.9); listed tokens not in query: khalfan
  16. Hussein Ali Ahmed0.834 review

    SDN list entry 42956, individual, SDGT

    Matched on the primary name Hussein Ali Ahmed

    • name "Ahmad 'Ali" matched the primary name "Hussein Ali Ahmed" at 0.834: ali, ahmad~ahmed (skeleton, credit 0.9); listed tokens not in query: hussein
  17. Ahmad Muhammad Ali Sayid0.832 review

    SDN list entry 27327, individual, SDGT

    Matched on the primary name Ahmad Muhammad Ali Sayid

    • name "Ahmad 'Ali" matched the primary name "Ahmad Muhammad Ali Sayid" at 0.832: ahmad, ali; listed tokens not in query: muhammad, sayid
  18. Agha-Ahmadi Ali0.828 review

    SDN list entry 37959, individual, CYBER2, IFSR, IRGC

    Matched on the primary name Agha-Ahmadi Ali

    • name "Ahmad 'Ali" matched the primary name "Agha-Ahmadi Ali" at 0.828: ali, ahmad~ahmadi (skeleton, credit 0.9); listed tokens not in query: agha
  19. AL-ALI Hamid0.807 review

    SDN list entry 10009, individual, SDGT

    Matched on A.K.A. AL-'ALI Hamed

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "AL-'ALI Hamed" at 0.807: ali, ahmad~hamed (skeleton, credit 0.9); listed tokens not in query: al
  20. AL-TIKRITI Omar Sabawi Ibrahim Hasan0.803 review

    SDN list entry 9330, individual, IRAQ2

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

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "AL-ALUSI Umar Ahmad Ali" at 0.803: ahmad, ali; listed tokens not in query: al, alusi, umar
  21. al-Badani Shawki Ali Ahmed0.802 review

    SDN list entry 16991, individual, SDGT

    Matched on A.K.A. al-Ba'dani Shawqi Ali Ahmad

    • name "Ahmad 'Ali" matched the A.K.A. strong alias "al-Ba'dani Shawqi Ali Ahmad" at 0.802: ahmad, ali; listed tokens not in query: al, badani, shawqi

Matcher m1.n1. Screened 2026-10-10 11:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.