Observed
- query name
- Nabil Qureshi
- matched on
- customer
- matched name
- Nabil Qureshi
- canonical name
- Nabil Qureshi
- entry id
- SMP-007
- list
- TERRORIST_PROPERTY
- program
- SAMPLE-TERRORIST-PROPERTY
- country
- score
- 1
- other matches
Loading the book.
AML-TF-001
Sample terrorist-property list matched a party on this transaction
Terrorist property screen: 'Nabil Qureshi' scored 1.00 against sample entry SMP-007 (Nabil Qureshi) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person. If this were a real listed-person match, a Terrorist Property Report would have to be considered. This sample hit does not create that duty.
ReportingVersion 1.0· 30 points· 2026-09-26 15:20
Customer Nabil Qureshi
Threshold
- min score
- 0.9
- lists
- TERRORIST_PROPERTY
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000295 | 2026-09-26 15:20 | BTC | INCOMING | $6,400.00 |
Evidence in time
incoming ·
tx_000295BTC · INCOMING · $6,400.00