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 “KAMALI Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- KAMALI Ali1.000 likely
SDN list entry 29810, individual, IRAN-HR
Matched on the primary name
KAMALI Ali
- name "KAMALI Ali" matched the primary name "KAMALI Ali" at 1: kamali, ali
- Al-Hassan Kamal0.844 review
SDN list entry 34098, individual, PAARSSR-EO13894
Matched on A.K.A.
حسن کمال علي
- name "KAMALI Ali" matched the A.K.A. strong alias "حسن کمال علي" (Arabic script) at 0.844: ali, kamali~kmal (skeleton, credit 0.9); listed tokens not in query: hsn
- Ali Nasser Al Sheikh0.788 review
SDN list entry 45917, individual, SDGT
Matched on A.K.A.
Ali Alshaikhali Nasser Kamel
- name "KAMALI Ali" matched the A.K.A. strong alias "Ali Alshaikhali Nasser Kamel" at 0.788: ali, kamali~kamel (skeleton, credit 0.9); listed tokens not in query: alshaikhali, nasser
- MUSA Rifa'i Ahmad Taha0.779 review
SDN list entry 6368, individual, SDGT
Matched on A.K.A.
AL-KAMEL Salah 'Ali
- name "KAMALI Ali" matched the A.K.A. strong alias "AL-KAMEL Salah 'Ali" at 0.779: ali, kamali~kamel (skeleton, credit 0.9); listed tokens not in query: al, salah
Matcher m1.n1. Screened 2026-10-09 20:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.