tx_000295 · FINTRAC Sentinel

Valuation

Sample terrorist-property list matched a party on this transaction
AML-TF-001 · 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.

Sample terrorist-property list matched a party on this transaction
AML-TF-001 · 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.