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
3 listed parties scored at or above 0.75 against “SALEH Ali Mohamad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:45 UTC |
| Consolidated (non-SDN) list | No match62 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:45 UTC |
Candidates to review
- SALEH Ali Mohamad1.000 likely
SDN list entry 12992, individual, SDGT
Matched on the primary name
SALEH Ali Mohamad
- name "SALEH Ali Mohamad" matched the primary name "SALEH Ali Mohamad" at 1: saleh, ali, mohamad
- Al-Hadi Ali Muhammad Muhsin Salih0.768 review
SDN list entry 52915, individual, SDGT
Matched on the primary name
الهادي علي محمد محسن صالح
- name "SALEH Ali Mohamad" matched the primary name "الهادي علي محمد محسن صالح" (Arabic script) at 0.768: ali, saleh~salh (skeleton, credit 0.9), mohamad~mhmd (skeleton, credit 0.9); listed tokens not in query: al, hadi, mhsn
- Al-Omgy Muhammad Salih Abd-Rabbuh0.760 review
SDN list entry 20841, individual, SDGT
Matched on A.K.A.
Alamqe Mohammed Saleh A
- name "SALEH Ali Mohamad" matched the A.K.A. strong alias "Alamqe Mohammed Saleh A" at 0.76: saleh, mohamad~mohammed (skeleton, credit 0.9), ali~a (initial, credit 0.6); listed tokens not in query: alamqe
Matcher m1.n1. Screened 2026-10-10 15:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.