Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

Owen Chitsika

Matched Name:

CHIMUKA, Obey

Entity Number:

39840

Match %:

76.3%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Zimbabwe

Created:

25 Sep 2025 12:12:30
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond.

Raw AML Platform Response

{
  "entityID": "39840",
  "sdnName": "CHIMUKA, Obey",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond.",
  "match": 0.7628283514492753,
  "matchedName": "CHIMUKA, Obey",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-25T12:12:30.028218",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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