Match Details - AML Review

Match Information

Search Name:

Amon Mandava

Matched Name:

MAHDAVI, Amin

Entity Number:

29383

Match Percentage:

0.8545454545454546%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Status Management

Current Status:

Pending Review

Created:

22 Nov 2025 19:08

by API_USER

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