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
One listed party scored at or above 0.75 against “Al Lakis Hamdan Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Al Lakis Hamdan Ali1.000 likely
SDN list entry 57214, individual, SDGT
Matched on the primary name
Al Lakis Hamdan Ali
- name "Al Lakis Hamdan Ali" matched the primary name "Al Lakis Hamdan Ali" at 1: al, lakis, hamdan, ali
Matcher m1.n1. Screened 2026-10-09 12:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.