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
4 listed parties scored at or above 0.75 against “Al-'ALI Hamid Hamad Hamid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | Potential match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- Al-'ALI Hamid Hamad Hamid1.000 likely
SDN list entry 17189, individual, SDGT
Matched on the primary name
Al-'ALI Hamid Hamad Hamid
- name "Al-'ALI Hamid Hamad Hamid" matched the primary name "Al-'ALI Hamid Hamad Hamid" at 1: al, ali, hamid, hamid, hamad
- AHMAD Ahmad Ali0.799 review
Consolidated (non-SDN) list entry 9681, individual, NS-PLC
Matched on A.K.A.
AHMAD Ahmad Ali Ahmad
- name "Al-'ALI Hamid Hamad Hamid" matched the A.K.A. strong alias "AHMAD Ahmad Ali Ahmad" at 0.799: ali, hamid~ahmad (skeleton, credit 0.9), hamid~ahmad (skeleton, credit 0.9), hamad~ahmad (skeleton, credit 0.9); not found in listed name: al
- AL-ALI Hamid0.786 review
SDN list entry 10009, individual, SDGT
Matched on A.K.A.
AL-'ALI Hamid 'Abdallah Ahmad
- name "Al-'ALI Hamid Hamad Hamid" matched the A.K.A. strong alias "AL-'ALI Hamid 'Abdallah Ahmad" at 0.786: al, ali, hamid, hamid~ahmad (skeleton, credit 0.9); not found in listed name: hamad; listed tokens not in query: abdallah
- al-Hamzi Ahmad0.776 review
SDN list entry 31195, individual, YEMEN
Matched on A.K.A.
al-Hamzi Ahmad 'Ali
- name "Al-'ALI Hamid Hamad Hamid" matched the A.K.A. strong alias "al-Hamzi Ahmad 'Ali" at 0.776: al, ali, hamid~ahmad (skeleton, credit 0.9), hamid~hamzi (jaro-winkler, credit 0.641); not found in listed name: hamad
Matcher m1.n1. Screened 2026-10-09 18:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.