Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
68
Search Name:
HILDAH
Matched Name:
HILAL, Musa aka HILAL, Moussa
Entity Number:
9608
Match %:
77.6%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Created:
29 Sep 2025 21:49:56
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur.
Raw AML Platform Response 
{
  "entityID": "9608",
  "sdnName": "HILAL, Musa aka HILAL, Moussa",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur.",
  "match": 0.776325925925926,
  "matchedName": "HILAL, Musa aka HILAL, Moussa",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-29T21:49:56.543658",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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