Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
169
Search Name:
Salah Ali
Matched Name:
SALEH, Ahmed Ali aka SALEH, Ahmad Ali Abdullah, SALEH, Ahmed Ali Abdullah
Entity Number:
17928
Match %:
88.7%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Yemen
Created:
24 Jan 2026 14:51:04
by API_USER
Detailed Platform Information
Remarks/Notes:
DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen; Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct 2008 expires 26 Oct 2014; Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard.
Raw AML Platform Response
{
  "entityID": "17928",
  "sdnName": "SALEH, Ahmed Ali aka SALEH, Ahmad Ali Abdullah, SALEH, Ahmed Ali Abdullah",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen; Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct 2008 expires 26 Oct 2014; Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard.",
  "match": 0.8873397435897435,
  "matchedName": "SALEH, Ahmed Ali aka SALEH, Ahmad Ali Abdullah, SALEH, Ahmed Ali Abdullah",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-01-24T14:51:04.525691",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
Officer Actions