Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

205

Search Name:

MUSAB ABU GREIN

Matched Name:

ABU GREIN, Musab

Entity Number:

24310

Match %:

100.0%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Libya

Created:

29 May 2026 11:16:05
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 1982 to 1983; nationality Libya; Gender Male.

Raw AML Platform Response

{
  "entityID": "24310",
  "sdnName": "ABU GREIN, Musab",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 1982 to 1983; nationality Libya; Gender Male.",
  "match": 1.0,
  "matchedName": "ABU GREIN, Musab",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-05-29T11:16:05.756758",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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