Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

147

Search Name:

Mavis Muzadzi

Matched Name:

AL-MUHANDIS, Abu Mahdi

Entity Number:

11461

Match %:

75.7%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Iraq

Created:

12 Dec 2025 10:06:22
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'.

Raw AML Platform Response

{
  "entityID": "11461",
  "sdnName": "AL-MUHANDIS, Abu Mahdi",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'.",
  "match": 0.7574826388888888,
  "matchedName": "AL-MUHANDIS, Abu Mahdi",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-12T10:06:22.072573",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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