Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

DAVE JOSEPH

Matched Name:

KINAHAN, Daniel Joseph

Entity Number:

34982

Match %:

82.4%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Ireland

Created:

27 Sep 2025 10:47:34
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ireland); alt. Passport P008448 (Ireland); alt. Passport PD4435945 (Ireland); alt. Passport 704043374 (United Kingdom); Identification Number 784197715087538 (United Arab Emirates); alt. Identification Number 076822265 (United Arab Emirates); alt. Identification Number 195762701 (United Arab Emirates); Linked To: KINAHAN ORGANIZED CRIME GROUP.

Raw AML Platform Response

{
  "entityID": "34982",
  "sdnName": "KINAHAN, Daniel Joseph",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ireland); alt. Passport P008448 (Ireland); alt. Passport PD4435945 (Ireland); alt. Passport 704043374 (United Kingdom); Identification Number 784197715087538 (United Arab Emirates); alt. Identification Number 076822265 (United Arab Emirates); alt. Identification Number 195762701 (United Arab Emirates); Linked To: KINAHAN ORGANIZED CRIME GROUP.",
  "match": 0.8244976076555025,
  "matchedName": "KINAHAN, Daniel Joseph",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-27T10:47:34.751384",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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