TPR draft · Nabil Qureshi · FINTRAC Sentinel

schema

sentinel-draft-1

reportType

TPR

disclaimer

Synthetic draft for investigator review. Field names are FINTRAC-like. This document is not a FINTRAC schema, has not been submitted, and is not a determination that money laundering, terrorist financing, or a reporting obligation has been established.

reportDetails

reportingEntityNumber: 1234567
reportingEntityContactId: 7654321
activitySectorCode: 11
reportingEntityLocationReference: L0000001
legalName: Northbound Digital Assets Inc.
reportTypeCode: TPR
submitTypeCode: DRAFT
reportingEntityReportReference: NDA-TPR-51

subject

customerReference: cust_9203
name: Nabil Qureshi
typeCode: PERSON
countryCode: CA
provinceCode: QC
city: Montreal
occupationOrBusiness: Electrician

thresholdObservation

ruleId

AML-TF-001

ruleVersion

1.0

detail

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.

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: None.

threshold

min score: 0.9
lists: See the JSON download for the rest of this block.

transactions

transactionReference
tx_000295
dateTimeOfTransaction
2026-09-26T15:20:00Z
direction
INCOMING
instrument
VIRTUAL_CURRENCY
amount
0.04946209
currencyCode
BTC
cadEquivalent
6400
exchangeRate
129392.038144
methodCode
8
purpose
Deposit of virtual currency
conductorName
Nabil Qureshi

detailsOfProperty

sampleListEntry: SMP-007
matchedName: Nabil Qureshi
queryName: Nabil Qureshi
score: 1
note: Property observed on the evidence transactions would be what a Terrorist Property Report describes. This entry is from the fictional sample list.