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 “Omar Ahmed Haji Ali Haji”. 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 20:15 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Omar Ahmed Haji Ali Haji1.000 likely
SDN list entry 39645, individual, SDGT
Matched on the primary name
Omar Ahmed Haji Ali Haji
- name "Omar Ahmed Haji Ali Haji" matched the primary name "Omar Ahmed Haji Ali Haji" at 1: omar, ahmed, haji, haji, ali
- Naaji Ali Ahmed0.767 review
SDN list entry 40217, individual, SOMALIA
Matched on A.K.A.
Haji Ali Ahmed
- name "Omar Ahmed Haji Ali Haji" matched the A.K.A. strong alias "Haji Ali Ahmed" at 0.767: ahmed, haji, ali; not found in listed name: omar, haji
Matcher m1.n1. Screened 2026-10-09 20:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.