Comprehensive AML Match Analysis

{
  "entityID": "12922",
  "sdnName": "REHMAN, Abdur aka REHMAN, Abdul, SINDHI, Abdul Rehman, AL-SINDHI, Abdul Rehman, SINDI, Abdur Rehman, RAHMAN, Abdur, UR-REHMAN, Abd, YAMIN, Abdur Rehman Muhammad, AL-SINDHI, Abdur Rahman",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'.",
  "match": 0.9636363636363637,
  "matchedName": "REHMAN, Abdur aka REHMAN, Abdul, SINDHI, Abdul Rehman, AL-SINDHI, Abdul Rehman, SINDI, Abdur Rehman, RAHMAN, Abdur, UR-REHMAN, Abd, YAMIN, Abdur Rehman Muhammad, AL-SINDHI, Abdur Rahman",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-03-06T11:34:58.226566",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}