Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

213

Search Name:

MOHAMMAD IMRAN

Matched Name:

KHAMIS, Imad Mohammad Deeb

Entity Number:

15226

Match %:

85.7%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Syria

Created:

12 Sep 2026 02:27:01
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 01 Aug 1961; POB near Damascus, Syria; nationality Syria; Gender Male.

Raw AML Platform Response

{
  "entityID": "15226",
  "sdnName": "KHAMIS, Imad Mohammad Deeb",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 01 Aug 1961; POB near Damascus, Syria; nationality Syria; Gender Male.",
  "match": 0.8570341818181818,
  "matchedName": "KHAMIS, Imad Mohammad Deeb",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-09-12T02:27:01.944800",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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