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 “al-Hamzi Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- al-Hamzi Ahmad1.000 likely
SDN list entry 31195, individual, YEMEN
Matched on the primary name
al-Hamzi Ahmad
- name "al-Hamzi Ahmad" matched the primary name "al-Hamzi Ahmad" at 1: al, hamzi, ahmad
- Al-'ALI Hamid Hamad Hamid0.774 review
SDN list entry 17189, individual, SDGT
Matched on A.K.A.
al-'Ali Hamad Hamid
- name "al-Hamzi Ahmad" matched the A.K.A. strong alias "al-'Ali Hamad Hamid" at 0.774: al, ahmad~hamad (skeleton, credit 0.9), hamzi~hamid (jaro-winkler, credit 0.641); listed tokens not in query: ali
Matcher m1.n1. Screened 2026-10-10 05:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.