VerifySanctions

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

7 listed parties scored at or above 0.75 against “Hosseini Mohammad Ali”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match201 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:00 UTC
Consolidated (non-SDN) listNo match63 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:00 UTC

Candidates to review

  1. Hosseini Mohammad Ali1.000 likely

    SDN list entry 36003, individual, IFSR, NPWMD

    Matched on the primary name Hosseini Mohammad Ali

    • name "Hosseini Mohammad Ali" matched the primary name "Hosseini Mohammad Ali" at 1: hosseini, mohammad, ali
  2. Al Anssari Ali Mohammed Ghulam Hussein0.874 review

    SDN list entry 50957, individual, SDGT, IFSR

    Matched on A.K.A. Husayn Ali Mohammad Ghulam

    • name "Hosseini Mohammad Ali" matched the A.K.A. strong alias "Husayn Ali Mohammad Ghulam" at 0.874: mohammad, ali, hosseini~husayn (skeleton, credit 0.9); listed tokens not in query: ghulam
  3. Al-Wardian Hassan0.843 review

    SDN list entry 46231, individual, SDGT

    Matched on A.K.A. AlWardian Hasan Mohamed Ali

    • name "Hosseini Mohammad Ali" matched the A.K.A. strong alias "AlWardian Hasan Mohamed Ali" at 0.843: ali, hosseini~hasan (skeleton, credit 0.9), mohammad~mohamed (skeleton, credit 0.9); listed tokens not in query: alwardian
  4. TAJIDEEN Ali0.812 review

    SDN list entry 12450, individual, SDGT

    Matched on A.K.A. TAJEDDIN Ali Mohammad Abdel Hassan

    • name "Hosseini Mohammad Ali" matched the A.K.A. strong alias "TAJEDDIN Ali Mohammad Abdel Hassan" at 0.812: mohammad, ali, hosseini~hassan (skeleton, credit 0.9); listed tokens not in query: tajeddin, abdel
  5. Qanan Radwan Muhammad Husayn Ali0.801 review

    SDN list entry 23048, individual, SDGT

    Matched on the primary name Qanan Radwan Muhammad Husayn Ali

    • name "Hosseini Mohammad Ali" matched the primary name "Qanan Radwan Muhammad Husayn Ali" at 0.801: ali, hosseini~husayn (skeleton, credit 0.9), mohammad~muhammad (skeleton, credit 0.9); listed tokens not in query: qanan, radwan
  6. FADHIL Mustafa Mohamed0.759 review

    SDN list entry 6924, individual, SDGT

    Matched on A.K.A. ALI Hassan

    • name "Hosseini Mohammad Ali" matched the A.K.A. strong alias "ALI Hassan" at 0.759: ali, hosseini~hassan (skeleton, credit 0.9); not found in listed name: mohammad
  7. AL-JASIM Mohammad Hussein0.756 review

    SDN list entry 44621, individual, PAARSSR-EO13894

    Matched on the primary name AL-JASIM Mohammad Hussein

    • name "Hosseini Mohammad Ali" matched the primary name "AL-JASIM Mohammad Hussein" at 0.756: mohammad, hosseini~hussein (skeleton, credit 0.9), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: jasim

Matcher m1.n1. Screened 2026-10-09 15:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.