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
2 listed parties scored at or above 0.75 against “Ahmed Abdo Abdullah Dael”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- Ahmed Abdo Abdullah Dael1.000 likely
SDN list entry 34985, individual, SDGT
Matched on the primary name
Ahmed Abdo Abdullah Dael
- name "Ahmed Abdo Abdullah Dael" matched the primary name "Ahmed Abdo Abdullah Dael" at 1: ahmed, abdo, abdullah, dael
- Al-Jubouri Ahmad Abdullah0.804 review
SDN list entry 27015, individual, GLOMAG
Matched on A.K.A.
Abed Ahmed Abdullah
- name "Ahmed Abdo Abdullah Dael" matched the A.K.A. strong alias "Abed Ahmed Abdullah" at 0.804: ahmed, abdullah, abdo~abed (phonetic, credit 0.85); not found in listed name: dael
Matcher m1.n1. Screened 2026-10-10 04:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.