alert
AML-TF-001
Sample terrorist-property list matched a party on this transaction
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AML-2026-00011
Nabil Qureshi
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Investigation canvas
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driver
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.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, txn_count_7d, distinct_assets_7d. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 37
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Sample terrorist-property list matched a party on this transaction+30
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.
- Behavioural anomaly score+7
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, txn_count_7d, distinct_assets_7d. This is an anomaly signal, not a determination of money laundering.
Linked alerts
What happened
case ·
Case opened in the detection run
AML-2026-00011
reporting ·
Sample terrorist-property list matched a party on this transactionAML-TF-001