Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

Musa Bene

Matched Name:

ESSAADI, Moussa Ben Amor Ben Ali

Entity Number:

7832

Match %:

75.3%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Tunisia

Created:

22 Sep 2025 15:40:23
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'.

Raw AML Platform Response

{
  "entityID": "7832",
  "sdnName": "ESSAADI, Moussa Ben Amor Ben Ali",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'.",
  "match": 0.7532273519984917,
  "matchedName": "ESSAADI, Moussa Ben Amor Ben Ali",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-22T15:40:23.042827",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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