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 “Alkhald Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- Alkhald Ahmad1.000 likely
SDN list entry 22824, individual, SDGT
Matched on the primary name
Alkhald Ahmad
- name "Alkhald Ahmad" matched the primary name "Alkhald Ahmad" at 1: alkhald, ahmad
- Al-Hadi Ahmad Muhammad Muhammad Hasan0.838 review
SDN list entry 52308, individual, SDGT
Matched on A.K.A.
Al Hadi Ahmad
- name "Alkhald Ahmad" matched the A.K.A. strong alias "Al Hadi Ahmad" at 0.838: ahmad; not found in listed name: alkhald; listed tokens not in query: al, hadi
Matcher m1.n1. Screened 2026-10-10 11:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.