Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

161

Search Name:

Hassan Asedi

Matched Name:

ASGARI, Hassan aka ASKARI, Hassan

Entity Number:

40018

Match %:

86.7%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Iran

Created:

19 Dec 2025 13:36:52
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

POB Bijar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Raw AML Platform Response

{
  "entityID": "40018",
  "sdnName": "ASGARI, Hassan aka ASKARI, Hassan",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "POB Bijar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.",
  "match": 0.8670434782608696,
  "matchedName": "ASGARI, Hassan aka ASKARI, Hassan",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-19T13:36:52.563433",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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