Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
64
Search Name:
Lucia Muzamana
Matched Name:
LOUKA, Husam Muhammad
Entity Number:
29884
Match %:
75.2%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Syria
Created:
29 Sep 2025 15:22:46
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 1964; POB Damascus, Syria; alt. POB Khanasser, Aleppo, Syria; nationality Syria; Gender Male.
Raw AML Platform Response 
{
  "entityID": "29884",
  "sdnName": "LOUKA, Husam Muhammad",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 1964; POB Damascus, Syria; alt. POB Khanasser, Aleppo, Syria; nationality Syria; Gender Male.",
  "match": 0.7519230769230769,
  "matchedName": "LOUKA, Husam Muhammad",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-29T15:22:46.955254",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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