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 “Ali Ali Abkar Al-Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match185 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- Ali Ali Abkar Al-Hasan1.000 likely
SDN list entry 21004, individual, SDGT
Matched on the primary name
Ali Ali Abkar Al-Hasan
- name "Ali Ali Abkar Al-Hasan" matched the primary name "Ali Ali Abkar Al-Hasan" at 1: ali, ali, abkar, al, hasan
- AL-'AJMI 'Ali Hasan 'Ali0.808 review
SDN list entry 12837, individual, SDGT
Matched on the primary name
AL-'AJMI 'Ali Hasan 'Ali
- name "Ali Ali Abkar Al-Hasan" matched the primary name "AL-'AJMI 'Ali Hasan 'Ali" at 0.808: ali, ali, al, hasan; not found in listed name: abkar; listed tokens not in query: ajmi
Matcher m1.n1. Screened 2026-10-10 01:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.