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
3 listed parties scored at or above 0.75 against “Habib Malik Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match150 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Habib Malik Ali1.000 likely
SDN list entry 32338, individual, PAARSSR-EO13894
Matched on the primary name
Habib Malik Ali
- name "Habib Malik Ali" matched the primary name "Habib Malik Ali" at 1: habib, malik, ali
- Najafi Ali Habibi0.763 review
SDN list entry 48652, individual, IFSR, NPWMD
Matched on A.K.A.
Habibi Ali
- name "Habib Malik Ali" matched the A.K.A. strong alias "Habibi Ali" at 0.763: ali, habib~habibi (jaro-winkler, credit 0.872); not found in listed name: malik
- MAMLUK Ali0.759 review
SDN list entry 12722, individual, HRIT-SY
Matched on A.K.A.
MAMLUK 'Ali
- name "Habib Malik Ali" matched the A.K.A. strong alias "MAMLUK 'Ali" at 0.759: ali, malik~mamluk (skeleton, credit 0.9); not found in listed name: habib
Matcher m1.n1. Screened 2026-10-09 22:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.