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 “Ali Ahmad Iman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Ali Ahmad Iman1.000 likely
SDN list entry 23924, individual, SDGT
Matched on the primary name
Ali Ahmad Iman
- name "Ali Ahmad Iman" matched the primary name "Ali Ahmad Iman" at 1: ali, ahmad, iman
- Ahmad 'Ali0.805 review
SDN list entry 21908, individual, PAARSSR-EO13894
Matched on the primary name
Ahmad 'Ali
- name "Ali Ahmad Iman" matched the primary name "Ahmad 'Ali" at 0.805: ali, ahmad; not found in listed name: iman
- Ayman Ahmad0.755 review
SDN list entry 22002, individual, PAARSSR-EO13894
Matched on the primary name
Ayman Ahmad
- name "Ali Ahmad Iman" matched the primary name "Ayman Ahmad" at 0.755: ahmad, iman~ayman (phonetic, credit 0.85); not found in listed name: ali
- Al-Duwaik Aiman Ahmad0.755 review
SDN list entry 45671, individual, SDGT
Matched on the primary name
Al-Duwaik Aiman Ahmad
- name "Ali Ahmad Iman" matched the primary name "Al-Duwaik Aiman Ahmad" at 0.755: ahmad, iman~aiman (phonetic, credit 0.85), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: duwaik
Matcher m1.n1. Screened 2026-10-09 21:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.