Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

emmerson munangagwa

Matched Name:

MNANGAGWA, Emmerson Dambudzo aka MNANGAGWA, Emmerson

Entity Number:

7513

Match %:

93.6%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Zimbabwe

Created:

05 Aug 2025 10:21:44
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'.

Raw AML Platform Response

{
  "entityID": "7513",
  "sdnName": "MNANGAGWA, Emmerson Dambudzo aka MNANGAGWA, Emmerson",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'.",
  "match": 0.9364959999999999,
  "matchedName": "MNANGAGWA, Emmerson Dambudzo aka MNANGAGWA, Emmerson",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-08-05T10:21:44.932568",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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