Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

119

Search Name:

Charlen Manga

Matched Name:

MBAGA, Peter Charles

Entity Number:

35058

Match %:

87.6%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Tanzania

Created:

10 Dec 2025 20:43:39
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 25 Sep 1976; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB321592 (Tanzania) expires 08 Mar 2019; a.k.a. 'ABU KAIDHA'; a.k.a. 'Issa'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE.

Raw AML Platform Response

{
  "entityID": "35058",
  "sdnName": "MBAGA, Peter Charles",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 25 Sep 1976; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB321592 (Tanzania) expires 08 Mar 2019; a.k.a. 'ABU KAIDHA'; a.k.a. 'Issa'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE.",
  "match": 0.8762254901960784,
  "matchedName": "MBAGA, Peter Charles",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-10T20:43:39.382531",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

Officer Actions

Back to Dashboard

OFAC Details