Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

190

Search Name:

Mustafa Kananji

Matched Name:

KAPTAN, Mustafa Omer

Entity Number:

37491

Match %:

85.4%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Created:

13 Mar 2026 10:03:02
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

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.

Raw AML Platform Response

{
  "entityID": "37491",
  "sdnName": "KAPTAN, Mustafa Omer",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "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.",
  "match": 0.8544716059263212,
  "matchedName": "KAPTAN, Mustafa Omer",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-03-13T10:03:02.942106",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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OFAC Details