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 “Al Ahmar Hamid Abdullah Hussein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- Al Ahmar Hamid Abdullah Hussein1.000 likely
SDN list entry 47185, individual, SDGT
Matched on the primary name
Al Ahmar Hamid Abdullah Hussein
- name "Al Ahmar Hamid Abdullah Hussein" matched the primary name "Al Ahmar Hamid Abdullah Hussein" at 1: al, ahmar, hamid, abdullah, hussein
- Al-Dammami Hussein Ahmad 'Abdallah Ahmad Hussein0.811 review
SDN list entry 48159, individual, SDGT
Matched on the primary name
Al-Dammami Hussein Ahmad 'Abdallah Ahmad Hussein
- name "Al Ahmar Hamid Abdullah Hussein" matched the primary name "Al-Dammami Hussein Ahmad 'Abdallah Ahmad Hussein" at 0.811: al, hussein, hamid~ahmad (skeleton, credit 0.9), abdullah~abdallah (skeleton, credit 0.9), ahmar~ahmad (jaro-winkler, credit 0.692); listed tokens not in query: dammami, hussein
Matcher m1.n1. Screened 2026-10-10 04:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.