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 “CHEHADE Ali Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- CHEHADE Ali Ahmad1.000 likely
SDN list entry 13417, individual, SDGT
Matched on the primary name
CHEHADE Ali Ahmad
- name "CHEHADE Ali Ahmad" matched the primary name "CHEHADE Ali Ahmad" at 1: chehade, ali, ahmad
- Ahmad 'Ali0.802 review
SDN list entry 21908, individual, PAARSSR-EO13894
Matched on the primary name
Ahmad 'Ali
- name "CHEHADE Ali Ahmad" matched the primary name "Ahmad 'Ali" at 0.802: ali, ahmad; not found in listed name: chehade
Matcher m1.n1. Screened 2026-10-09 16:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.