Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

Amon Mandava

Matched Name:

MAHDAVI, Amin

Entity Number:

29383

Match %:

85.5%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Created:

22 Nov 2025 19:08:53
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

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.

Raw AML Platform Response

{
  "entityID": "29383",
  "sdnName": "MAHDAVI, Amin",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "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.",
  "match": 0.8545454545454546,
  "matchedName": "MAHDAVI, Amin",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-11-22T19:08:53.121455",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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