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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

18 listed parties scored at or above 0.75 against “HAMD”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match157 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:15 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:15 UTC

Candidates to review

  1. HAMD1.000 likely

    SDN list entry 25316, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name HAMD

    • name "HAMD" matched the primary name "HAMD" at 1: hamd
  2. Zaker Hossein Mohammad Mahdi0.780 review

    SDN list entry 58630, individual, IRAN, IRAN-EO13902

    Matched on A.K.A. ذاکر حسین حامد

    • name "HAMD" matched the A.K.A. strong alias "ذاکر حسین حامد" (Arabic script) at 0.78: hamd; listed tokens not in query: zakr, hsin
  3. Dehghan Hamed0.779 review

    SDN list entry 27159, individual, NPWMD, IFSR

    Matched on the primary name دهقان حامد

    • name "HAMD" matched the primary name "دهقان حامد" (Arabic script) at 0.779: hamd; listed tokens not in query: dhqan
  4. AL-MASLI 'Abd-al-Hamid0.759 review

    SDN list entry 16000, individual, SDGT

    Matched on A.K.A. MASLI Hamid

    • name "HAMD" matched the A.K.A. strong alias "MASLI Hamid" at 0.759: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: masli
  5. Zaher El Dine Hamdi0.759 review

    SDN list entry 19389, individual, SDGT

    Matched on A.K.A. Zahreddine Hamdi

    • name "HAMD" matched the A.K.A. strong alias "Zahreddine Hamdi" at 0.759: hamd~hamdi (skeleton, credit 0.9); listed tokens not in query: zahreddine
  6. Ostad Hamid0.759 review

    SDN list entry 24591, individual, IRAN-HR

    Matched on the primary name Ostad Hamid

    • name "HAMD" matched the primary name "Ostad Hamid" at 0.759: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: ostad
  7. AL-SHEIBANI Abu Mustafa0.758 review

    SDN list entry 10485, individual, IRAQ3

    Matched on A.K.A. THAJIL Hamid

    • name "HAMD" matched the A.K.A. strong alias "THAJIL Hamid" at 0.758: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: thajil
  8. Panjaki Yahya Hosseini0.758 review

    SDN list entry 50695, individual, IRAN-HR

    Matched on A.K.A. Hamidi Yahya

    • name "HAMD" matched the A.K.A. strong alias "Hamidi Yahya" at 0.758: hamd~hamidi (skeleton, credit 0.9); listed tokens not in query: yahya
  9. Hamadi Samir 'Adnan0.758 review

    SDN list entry 57737, individual, SDGT

    Matched on A.K.A. Hamadi Samer

    • name "HAMD" matched the A.K.A. strong alias "Hamadi Samer" at 0.758: hamd~hamadi (skeleton, credit 0.9); listed tokens not in query: samer
  10. HAMID Mustafa0.757 review

    SDN list entry 11377, individual, SDGT

    Matched on the primary name HAMID Mustafa

    • name "HAMD" matched the primary name "HAMID Mustafa" at 0.757: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: mustafa
  11. Khorramdel Hamid0.757 review

    SDN list entry 50670, individual, IRAN-HR, IRGC

    Matched on A.K.A. Khorram Del Hamid

    • name "HAMD" matched the A.K.A. strong alias "Khorram Del Hamid" at 0.757: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: khorram
  12. SHAHRIYARI Behnam0.756 review

    SDN list entry 12793, individual, IFSR, SDGT

    Matched on A.K.A. Hamid Huseyini

    • name "HAMD" matched the A.K.A. strong alias "Hamid Huseyini" at 0.756: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: huseyini
  13. Kouffa Amadou0.756 review

    SDN list entry 27865, individual, SDGT, HOSTAGES-EO14078

    Matched on A.K.A. Kouffa Hamadou

    • name "HAMD" matched the A.K.A. strong alias "Kouffa Hamadou" at 0.756: hamd~hamadou (skeleton, credit 0.9); listed tokens not in query: kouffa
  14. Homayunfal Hamid0.755 review

    SDN list entry 47399, individual, SDGT, IFSR, IRGC

    Matched on the primary name Homayunfal Hamid

    • name "HAMD" matched the primary name "Homayunfal Hamid" at 0.755: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: homayunfal
  15. Nabagala Hamidah0.755 review

    SDN list entry 49967, individual, SDGT

    Matched on A.K.A. Nabaggala Hamida

    • name "HAMD" matched the A.K.A. strong alias "Nabaggala Hamida" at 0.755: hamd~hamida (skeleton, credit 0.9); listed tokens not in query: nabaggala
  16. Shamlakh Zuhair0.753 review

    SDN list entry 47000, individual, SDGT

    Matched on A.K.A. شملخ زهير يونس حامد

    • name "HAMD" matched the A.K.A. strong alias "شملخ زهير يونس حامد" (Arabic script) at 0.753: hamd; listed tokens not in query: shmlkh, zhir, yuns
  17. Zareikajosangi Hamid0.753 review

    SDN list entry 50696, individual, IRAN-HR, IRGC

    Matched on the primary name Zareikajosangi Hamid

    • name "HAMD" matched the primary name "Zareikajosangi Hamid" at 0.753: hamd~hamid (skeleton, credit 0.9); listed tokens not in query: zareikajosangi
  18. Zargar Bab Aldashti Hamed0.752 review

    SDN list entry 54028, individual, IFSR, NPWMD

    Matched on A.K.A. Zargarbaboddashti Hamed

    • name "HAMD" matched the A.K.A. strong alias "Zargarbaboddashti Hamed" at 0.752: hamd~hamed (skeleton, credit 0.9); listed tokens not in query: zargarbaboddashti

Matcher m1.n1. Screened 2026-10-09 22:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.