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
2 listed parties scored at or above 0.75 against “Khamenei Ali Husseini”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Khamenei Ali Husseini1.000 likely
SDN list entry 26945, individual, IRAN-EO13876
Matched on the primary name
Khamenei Ali Husseini
- name "Khamenei Ali Husseini" matched the primary name "Khamenei Ali Husseini" at 1: khamenei, ali, husseini
- FADHIL Mustafa Mohamed0.759 review
SDN list entry 6924, individual, SDGT
Matched on A.K.A.
ALI Hassan
- name "Khamenei Ali Husseini" matched the A.K.A. strong alias "ALI Hassan" at 0.759: ali, husseini~hassan (skeleton, credit 0.9); not found in listed name: khamenei
Matcher m1.n1. Screened 2026-10-10 00:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.