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 “GHOLAMI Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- GHOLAMI Ali1.000 likely
SDN list entry 16855, individual, IFSR, NPWMD
Matched on the primary name
GHOLAMI Ali
- name "GHOLAMI Ali" matched the primary name "GHOLAMI Ali" at 1: gholami, ali
- Rashid Gholam Ali0.853 review
SDN list entry 27851, individual, IRAN-EO13876
Matched on the primary name
Rashid Gholam Ali
- name "GHOLAMI Ali" matched the primary name "Rashid Gholam Ali" at 0.853: ali, gholami~gholam (skeleton, credit 0.9); listed tokens not in query: rashid
- Haddad-Adel Gholamali0.845 review
SDN list entry 27847, individual, IRAN-EO13876
Matched on A.K.A.
Haddadadel Gholam-Ali
- name "GHOLAMI Ali" matched the A.K.A. strong alias "Haddadadel Gholam-Ali" at 0.845: ali, gholami~gholam (skeleton, credit 0.9); listed tokens not in query: haddadadel
- Al Anssari Ali Mohammed Ghulam Hussein0.799 review
SDN list entry 50957, individual, SDGT, IFSR
Matched on A.K.A.
حسين علي محمد غلام
- name "GHOLAMI Ali" matched the A.K.A. strong alias "حسين علي محمد غلام" (Arabic script) at 0.799: ali, gholami~ghlam (skeleton, credit 0.9); listed tokens not in query: hsin, mhmd
Matcher m1.n1. Screened 2026-10-10 10:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.