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-Hebo Muhamad Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match59 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- al-Hebo Muhamad Ali1.000 likely
SDN list entry 24763, individual, SDGT
Matched on the primary name
al-Hebo Muhamad Ali
- name "al-Hebo Muhamad Ali" matched the primary name "al-Hebo Muhamad Ali" at 1: al, hebo, muhamad, ali
- Al-Houthi Mohamed Ali0.751 review
SDN list entry 52914, individual, SDGT
Matched on the primary name
Al-Houthi Mohamed Ali
- name "al-Hebo Muhamad Ali" matched the primary name "Al-Houthi Mohamed Ali" at 0.751: al, ali, muhamad~mohamed (skeleton, credit 0.9); not found in listed name: hebo; listed tokens not in query: houthi
Matcher m1.n1. Screened 2026-10-09 23:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.