Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

173

Search Name:

Salah Ali

Matched Name:

SAADE, Ali aka SAADI, Ali

Entity Number:

34954

Match %:

86.7%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Lebanon

Created:

24 Jan 2026 14:51:06
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport 14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784 (France) expires 06 Feb 2029; Linked To: HIZBALLAH.

Raw AML Platform Response

{
  "entityID": "34954",
  "sdnName": "SAADE, Ali aka SAADI, Ali",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport 14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784 (France) expires 06 Feb 2029; Linked To: HIZBALLAH.",
  "match": 0.8666666666666667,
  "matchedName": "SAADE, Ali aka SAADI, Ali",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-01-24T14:51:06.355442",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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