Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

116

Search Name:

MPHALU PAUL

Matched Name:

AWAN, Paul Malong aka MALONG, Paul, MALONG, Paul Awan

Entity Number:

18547

Match %:

76.6%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

South Sudan

Created:

10 Dec 2025 16:42:21
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff.

Raw AML Platform Response

{
  "entityID": "18547",
  "sdnName": "AWAN, Paul Malong aka MALONG, Paul, MALONG, Paul Awan",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff.",
  "match": 0.7657142857142858,
  "matchedName": "AWAN, Paul Malong aka MALONG, Paul, MALONG, Paul Awan",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-10T16:42:21.646644",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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