Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

MURANDA MUSAIDA

Matched Name:

KHAN, Mustafa Hajji Muhammad aka MUHAMMAD, Mustafa

Entity Number:

12890

Match %:

75.7%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Pakistan

Created:

24 Sep 2025 18:27:22
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'.

Raw AML Platform Response

{
  "entityID": "12890",
  "sdnName": "KHAN, Mustafa Hajji Muhammad aka MUHAMMAD, Mustafa",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'.",
  "match": 0.756857668821839,
  "matchedName": "KHAN, Mustafa Hajji Muhammad aka MUHAMMAD, Mustafa",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-24T18:27:22.408996",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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