AML Search Report

Name : Abdul Sattar
Address :
Search ID : f293d65b-6f1b-427a-acfd-8aa32112e66f
SFDC Lead ID : None
Branch Name : bangalore
Product Line : 123
Screen Type : initial
Search Type : Individual
Target Date : 2023-04-21
Gender : Male
DOB : 1964-07-26
National ID :
Passport No : AM5421691
Verdict Submitted By : ipercept_test
Review Insights
Looks good to me!
Sanctioned List Matched
S.No Personal Information Scores
1
Full Name :
Abdul satar abdul manan
Alias :
Abdul Sattar Barakzai,Abdul Satar,Satar Barakzai,Abdulasattar
Address :
N/A
Gender :
DOB :
1964
Sanc. Countries:
N/A
Ass. Countries:
Afghanistan
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Sanctions List :
New Zealand Police Designated Terrorists List, New Zealand
Link :
https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities/lists-associated-with-resolutions-1267-1989-2253-1988
Description :
List Of Designated Terrorists By New Zealand Police Department, New Zealand.
Name
95
DOB
0
Address
N/A
IDs
N/A
SAMS
Score
100
S.No Personal Information Scores
2
Full Name :
Abdul satar abdul manan
Alias :
Haji Abdul Sattar Barakzai,Haji Abdul Satar,Haji Satar Barakzai,Abdulasattar,Abdul Satar Abdul Manan
Address :
N/A
Gender :
DOB :
1964-04-01
Sanc. Countries:
N/A
Ass. Countries:
AFGHANISTAN,PAKISTAN
Passport No :
AM5421691
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Sanctions List :
Freezing Of Assets, Ministry Of Finance, France
Link :
https://gels-avoirs.dgtresor.gouv.fr/List
Description :
Sanctions Imposed By The Directorate General Of The Treasury, Ministry Of Economy, Finance And Recovery, France
Name
85
DOB
0
Address
N/A
IDs
N/A
SAMS
Score
100
Politically Exposed Person Matched
S.No Personal Information Scores
1
Full Name :
Abdul sattar
Alias :
['Sattar Abdul']
Address :
Apartment No.102, Block-C, Creck Vista, Phase VIII, (DHA)
Gender :
Male
DOB :
1960-01-01
Nationality :
indian
Organisation :
Passport No :
SSN No. :
Designation :
['Member - Pakistan Peoples Party Parliamentarians, Islamic Republic of Pakistan', 'Member - Provincial Assembly of Sindh, Islamic Republic of Pakistan', 'Adviser to Prime Minister - Health Issues, The Islamic Republic of Pakistan', 'Chairperson - Standing Committee on Agriculture, Livestock & Fisheries, Provincial Assembly of Sindh, Islamic Republic of Pakistan']
IDs Matched :
0
PEP List :
Politically Exposed Persons of the Islamic Republic of Pakistan
Link :
http://www.pas.gov.pk/index.php/members/profile/en/31/478
Other Link :
http://www.pas.gov.pk/index.php/contactus/form/en
Description :
Details of Politically Exposed Persons of the Islamic Republic of Pakistan
Name
100
DOB
0
Address
N/A
IDs
0
SAMS
Score
80
AMS matches
S.No Information Scores
1
Name :
Abdul sattar
Heading :
What is Maharashtra Teacher Eligibility Test scam?
Source :
https://news.google.com (RTAMS-FEED)
URL :
https://news.google.com/articles/CAIiEDg47fGBknVKspc8wyw0VN0qGAgEKg8IACoHCAow3rvTBDD89X4w8YzmBQ?uo=CAUidmh0dHBzOi8vaW5kaWFuZXhwcmVzcy5jb20vYXJ0aWNsZS9leHBsYWluZWQvbWFoYXJhc2h0cmEtdGVhY2hlcnMtZWxpZ2liaWxpdHktdGVzdC1zY2FtLWFiZHVsLXNhdHRhci1kYXVnaHRlcnMtODA4MzcyNS_SAQA&hl=en-IN&gl=IN&ceid=IN%3Aen
Description :
What is Maharashtra Teacher Eligibility Test scam?.Overriding the controversies surrounding news reports of his two daughters, whose names surfaced in the list of candidates debarred by the Maharashtra State Council of Examination (MSCE) for their in
Name
100
Sentiment
27
Source
Credibility
95
SAMS
Score
81
S.No Information Scores
2
Name :
Abdul sattar
Heading :
Lumpy Skin Disease: Make Rs 1 crore per district available, says minister Radhakrishan Vikhe Patil
Source :
https://news.google.com (RTAMS-FEED)
URL :
https://news.google.com/articles/CAIiENcbD-P-Exowe_--Ym0GsZwqGQgEKhAIACoHCAowzrL9CjDC7vQCMOa86wc?uo=CAUiggFodHRwczovL3RpbWVzb2ZpbmRpYS5pbmRpYXRpbWVzLmNvbS9jaXR5L3B1bmUvbHVtcHktc2tpbi1kaXNlYXNlLW1ha2UtMWNyLXBlci1kaXN0cmljdC1hdmFpbGFibGUtc2F5cy1taW4vYXJ0aWNsZXNob3cvOTQxMzk4MjMuY21z0gEA&hl=en-IN&gl=IN&ceid=IN%3Aen
Description :
Lumpy Skin Disease: Make Rs 1 crore per district available, says minister Radhakrishan Vikhe Patil.PUNE: The state minister of the revenue and animal husbandry department, Radhakrishna Vikhe Patil , has instructed collectors of all districts to make
Name
100
Sentiment
28
Source
Credibility
95
SAMS
Score
81
S.No Information Scores
3
Name :
Abdus sattar
Heading :
Padma erosion disrupts ferry services in Goalanda
Source :
https://dailyasianage.com/rss/feed.xml (RSS-FEED)
URL :
https://dailyasianage.com/news/294444/padma-erosion-disrupts-ferry-services-in-goalanda
Description :
Padma erosion disrupts ferry services in Goalanda Ferry services from the third and fourth terminals in Goalanda upazila of Rajbari district have been suspended due to erosion caused by the Padma River Besides a residence ended up swallowed by the r
Name
87
Sentiment
63
Source
Credibility
100
SAMS
Score
81