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 Qassim Abdullah Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match49 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- Ahmed Qassim Abdullah Ali1.000 likely
SDN list entry 24786, individual, SDGT
Matched on the primary name
Ahmed Qassim Abdullah Ali
- name "Ahmed Qassim Abdullah Ali" matched the primary name "Ahmed Qassim Abdullah Ali" at 1: ahmed, qassim, abdullah, ali
- Saleh Ahmed Ali0.778 review
SDN list entry 17928, individual, YEMEN
Matched on A.K.A.
Saleh Ahmed Ali Abdullah
- name "Ahmed Qassim Abdullah Ali" matched the A.K.A. strong alias "Saleh Ahmed Ali Abdullah" at 0.778: ahmed, abdullah, ali; not found in listed name: qassim; listed tokens not in query: saleh
Matcher m1.n1. Screened 2026-10-10 08:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.