Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

MOSES CHARUMA

Matched Name:

CHIZARI, Mohsen

Entity Number:

12750

Match %:

79.1%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Iran

Created:

19 Sep 2025 08:32:45
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 01 Apr 1959; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Raw AML Platform Response

{
  "entityID": "12750",
  "sdnName": "CHIZARI, Mohsen",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 01 Apr 1959; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
  "match": 0.7905511111111112,
  "matchedName": "CHIZARI, Mohsen",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-19T08:32:45.407234",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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