Detailed information for sanction match
Mustafa Kananji
KAPTAN, Mustafa Omer
37491
0.8544716059263212%
individual
DOB 12 Jan 2003; POB Fatih, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U25122157 (Turkey) expires 29 Sep 2031; National ID No. 24374076362 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
13 Mar 2026 10:03
by API_USER