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
10 listed parties scored at or above 0.75 against “Hussein Ali Ahmed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match47 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Hussein Ali Ahmed1.000 likely
SDN list entry 42956, individual, SDGT
Matched on the primary name
Hussein Ali Ahmed
- name "Hussein Ali Ahmed" matched the primary name "Hussein Ali Ahmed" at 1: hussein, ali, ahmed
- Aghamir Mohammad Ali Seyed Mohammad Ali0.932 likely
SDN list entry 57813, individual, SDGT
Matched on A.K.A.
Ahmad Hossein Ali
- name "Hussein Ali Ahmed" matched the A.K.A. strong alias "Ahmad Hossein Ali" at 0.932: ali, hussein~hossein (skeleton, credit 0.9), ahmed~ahmad (skeleton, credit 0.9)
- Mataan Ahmed Hasan Ali Sulaiman0.837 review
SDN list entry 39318, individual, SDGT
Matched on the primary name
Mataan Ahmed Hasan Ali Sulaiman
- name "Hussein Ali Ahmed" matched the primary name "Mataan Ahmed Hasan Ali Sulaiman" at 0.837: ali, ahmed, hussein~hasan (skeleton, credit 0.9); listed tokens not in query: mataan, sulaiman
- al-Hamzi Ahmad0.796 review
SDN list entry 31195, individual, YEMEN
Matched on A.K.A.
al-Hamzi Ahmad 'Ali Ahsan
- name "Hussein Ali Ahmed" matched the A.K.A. strong alias "al-Hamzi Ahmad 'Ali Ahsan" at 0.796: ali, hussein~ahsan (skeleton, credit 0.9), ahmed~ahmad (skeleton, credit 0.9); listed tokens not in query: al, hamzi
- Al-Hammadi Nasr Hussein0.760 review
SDN list entry 54500, individual, SDGT
Matched on the primary name
Al-Hammadi Nasr Hussein
- name "Hussein Ali Ahmed" matched the primary name "Al-Hammadi Nasr Hussein" at 0.76: hussein, ahmed~hammadi (skeleton, credit 0.9), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: nasr
- AL-KHODAIR Ahmad Hussein0.759 review
SDN list entry 8329, individual, IRAQ2
Matched on the primary name
AL-KHODAIR Ahmad Hussein
- name "Hussein Ali Ahmed" matched the primary name "AL-KHODAIR Ahmad Hussein" at 0.759: hussein, ahmed~ahmad (skeleton, credit 0.9), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: khodair
- Ahmad 'Ali0.754 review
SDN list entry 21908, individual, PAARSSR-EO13894
Matched on the primary name
Ahmad 'Ali
- name "Hussein Ali Ahmed" matched the primary name "Ahmad 'Ali" at 0.754: ali, ahmed~ahmad (skeleton, credit 0.9); not found in listed name: hussein
- AL-HUSSEIN Taha Osman Ahmed0.753 review
SDN list entry 46790, individual, SUDAN-EO14098
Matched on the primary name
AL-HUSSEIN Taha Osman Ahmed
- name "Hussein Ali Ahmed" matched the primary name "AL-HUSSEIN Taha Osman Ahmed" at 0.753: hussein, ahmed, ali~al (jaro-winkler, credit 0.556); listed tokens not in query: taha, osman
- Al-Dhuhaibawi Hussein Ahmed Hussein0.751 review
SDN list entry 57834, individual, SDGT
Matched on the primary name
Al-Dhuhaibawi Hussein Ahmed Hussein
- name "Hussein Ali Ahmed" matched the primary name "Al-Dhuhaibawi Hussein Ahmed Hussein" at 0.751: hussein, ahmed, ali~al (jaro-winkler, credit 0.556); listed tokens not in query: dhuhaibawi, hussein
- Al-Rawi Talib 'Ali Husayn Al-Ahmad0.750 review
SDN list entry 32177, individual, SDGT
Matched on the primary name
Al-Rawi Talib 'Ali Husayn Al-Ahmad
- name "Hussein Ali Ahmed" matched the primary name "Al-Rawi Talib 'Ali Husayn Al-Ahmad" at 0.75: ali, hussein~husayn (skeleton, credit 0.9), ahmed~ahmad (skeleton, credit 0.9); listed tokens not in query: al, rawi, talib, al
Matcher m1.n1. Screened 2026-10-09 21:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.