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 “al-Hamidawi Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- al-Hamidawi Ahmad1.000 likely
SDN list entry 28571, individual, SDGT
Matched on the primary name
al-Hamidawi Ahmad
- name "al-Hamidawi Ahmad" matched the primary name "al-Hamidawi Ahmad" at 1: al, hamidawi, ahmad
- Al-'ALI Hamid Hamad Hamid0.835 review
SDN list entry 17189, individual, SDGT
Matched on A.K.A.
al-'Ali Hamid Hamad
- name "al-Hamidawi Ahmad" matched the A.K.A. strong alias "al-'Ali Hamid Hamad" at 0.835: al, ahmad~hamid (skeleton, credit 0.9), hamidawi~hamad (phonetic, credit 0.85); listed tokens not in query: ali
- AL-ALI Hamid0.801 review
SDN list entry 10009, individual, SDGT
Matched on A.K.A.
AL-'ALI Hamid 'Abdallah Ahmad
- name "al-Hamidawi Ahmad" matched the A.K.A. strong alias "AL-'ALI Hamid 'Abdallah Ahmad" at 0.801: al, ahmad, hamidawi~hamid (phonetic, credit 0.85); listed tokens not in query: ali, abdallah
- AL-TALHI Abdul Rahim0.767 review
SDN list entry 10477, individual, SDGT
Matched on A.K.A.
AL-TALHI Abdul Rahim Hammad Ahmad
- name "al-Hamidawi Ahmad" matched the A.K.A. strong alias "AL-TALHI Abdul Rahim Hammad Ahmad" at 0.767: al, ahmad, hamidawi~hammad (phonetic, credit 0.85); listed tokens not in query: talhi, abdul, rahim
Matcher m1.n1. Screened 2026-10-10 00:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.