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
5 listed parties scored at or above 0.75 against “Ahmad Muhammad Ali Sayid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match73 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Ahmad Muhammad Ali Sayid1.000 likely
SDN list entry 27327, individual, SDGT
Matched on the primary name
Ahmad Muhammad Ali Sayid
- name "Ahmad Muhammad Ali Sayid" matched the primary name "Ahmad Muhammad Ali Sayid" at 1: ahmad, muhammad, ali, sayid
- AL-AHMAD Sa'ad Muhammad Yunis0.815 review
SDN list entry 10376, individual, IRAQ2
Matched on the primary name
AL-AHMAD Sa'ad Muhammad Yunis
- name "Ahmad Muhammad Ali Sayid" matched the primary name "AL-AHMAD Sa'ad Muhammad Yunis" at 0.815: ahmad, muhammad, sayid~saad (phonetic, credit 0.85), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: yunis
- Al-Jamal Sa'id Ahmad Muhammad0.807 review
SDN list entry 32171, individual, IFSR, SDGT
Matched on the primary name
Al-Jamal Sa'id Ahmad Muhammad
- name "Ahmad Muhammad Ali Sayid" matched the primary name "Al-Jamal Sa'id Ahmad Muhammad" at 0.807: ahmad, muhammad, sayid~said (phonetic, credit 0.85), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: jamal
- ALI Ahmed Mohammed Hamed0.785 review
SDN list entry 6916, individual, SDGT
Matched on A.K.A.
ALI Ahmed Mohammed
- name "Ahmad Muhammad Ali Sayid" matched the A.K.A. strong alias "ALI Ahmed Mohammed" at 0.785: ali, ahmad~ahmed (skeleton, credit 0.9), muhammad~mohammed (skeleton, credit 0.9); not found in listed name: sayid
- al-Adani Abu Sulayman0.763 review
SDN list entry 23052, individual, SDGT
Matched on A.K.A.
al-Say'ari Muhammad Ahmed
- name "Ahmad Muhammad Ali Sayid" matched the A.K.A. strong alias "al-Say'ari Muhammad Ahmed" at 0.763: muhammad, ahmad~ahmed (skeleton, credit 0.9), ali~al (jaro-winkler, credit 0.556), sayid~sayari (jaro-winkler, credit 0.521)
Matcher m1.n1. Screened 2026-10-10 07:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.