InfoAgeSearch.com
OFAC Positive Sample
Report
Data Entry: Usama Bin Ladin
InfoAgeSearch Report
|
INPUT INFORMATION |
|||
|
Full Name |
SSN |
Address |
Date Submitted |
|
LADIN, USAMA BIN |
|
|
5/10/2004 11:43:33 AM |
|
OFAC ALERT |
|||
|---|---|---|---|
| NAME | ID | SCORE | ADDRESS |
|
BIN LADIN, Usama bin Muhammad bin
Awad |
6365 |
100 |
|
Name
- Terrorist
or denied person’s name
ID
- OFAC
entry
Score –Relative
description
of similarity of the searched name with the result
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