Sanctions / PEP Screening Review

Defensible match decisions: query, aliases and transliterations, list source and version, score, matched evidence, reviewer and rationale. High-risk matches hold configured transactions until compliance records a permitted outcome.

UX-23 CMP-03

List sync status Escalate to AML case

Open hits

1 on active deal

Median review time

5.2h

Target ≤ 8h

False-positive rate (30d)

91%

118 of 130 dispositions

Active holds

1 deal · 1 payout

List freshness

06:05

17 Jul sync OK · details

Screening queue

6 open

Hit	Score	Status
SCR-2026-1183 Khalid Mansour · UBO · UN Consolidated	87	Potential match · hold
SCR-2026-1181 Noor Development Group · EU list	64	In review
SCR-2026-1179 Tariq El Sayed · signatory · PEP DB	72	PEP — pending EDD link
SCR-2026-1174 GulfTech Facilities LLC · adverse media	58	Analyst assigned
SCR-2026-1168 Amina Noor · UAE Local list	41	False positive 15 Jul
SCR-2026-1160 Prime Link Realty · UN Consolidated	39	False positive 14 Jul

Hit SCR-2026-1183 — query & list source

Score 87 / 100

Screened party: Khalid Mansour — UBO 60% of Falcon Trading FZ-LLC
Query string: "Khalid Mansour" · DOB 1974-##-## · nat. UAE
Aliases tried: Khaled Mansoor · Khalid Mansur · خالد منصور
Transliteration: ICAO 9303 + Buckwalter, fuzzy ≥ 0.82
Trigger: KYC onboarding + rescreen batch RS-2026-198

List source: UN Security Council Consolidated List
List version: UNSC-2026-07-16 · rev 1422 (synced 17 Jul 06:05)
Provider: WorldWatch API v3 · adapter DA-SANC-01
Engine: match-engine v5.3 · threshold review ≥ 55, hold ≥ 80
Screened at: 2026-07-14 11:26 GST · corr. c-4fe2-9b

Matched evidence — candidate vs. query

Attribute	Our party (query)	List record QDi.4471	Field score	Assessment
Primary name	Khalid Mansour	Khalid MANSOUR al-Rashidi	92	Strong partial
Name (Arabic)	خالد منصور	خالد منصور الراشدي	90	Strong partial
Date of birth	1974-03-19 (passport)	"approx. 1974"	78	Year only
Nationality	United Arab Emirates	Undetermined (2 records)	50	Inconclusive
Passport	P-84●●●●●2 (UAE)	No document on list record	—	Not comparable
Address	Dubai, UAE	Last known: (blank)	—	Not comparable
Listing basis	—	Res. 2368 (2017) · listed 2019-08-14	—	Evidence snapshot stored
Composite score (weighted, engine v5.3)			87	≥ 80 ⇒ automatic hold

Reviewer disposition

Requires role: Compliance Analyst + MLRO confirm ≥ 80

Outcome *

"True match" auto-creates a restricted case in AML case management and locks the evidence snapshot.

Reviewer

Score ≥ 80: analyst proposal requires MLRO confirmation (four-eyes).

Rationale *

Rationale is required before any outcome can be recorded (defensible decision record).

Policy FP-REUSE v3 (approved by MLRO 2026-04-02): a false-positive decision is reused on rescreen only when all hold — same party, same list record ID, same or lower score, list version delta contains no change to the matched record. Reused decisions stay visible and reviewable; any list-record change voids reuse and re-queues the hit.

Party	List record	First decision	Reuses	Status
Amina Noor	`UAE-LT-0882`	15 Jul 2026 · L. Hassan	2	Reusable — policy met
Prime Link Realty	`QDe.0142`	14 Jul 2026 · A. Al Blooshi	0	Reuse voided — record updated rev 1422
Daniel Chen (staff)	`OFAC-SDN-22841`	02 Jun 2026 · A. Al Blooshi	4	Reusable — policy met

16 Jul 2026 14:22 · System
Deal close attempt blocked — ERR-CMP-HOLD-403
Actor: Omar Haddad · DEAL-2214 · hold HOLD-SCR-0079 enforced
15 Jul 2026 09:10 · Layla Hassan (Analyst)
Analyst proposal: needs more information
Requested certified passport copy + listing-basis narrative; awaiting MLRO confirmation
14 Jul 2026 11:26 · Screening engine
Hit created, score 87 — automatic hold applied
List UNSC rev 1421 · evidence snapshot SHA-256 c4a9…e2 stored immutably

Hits by list source (30 days)

UN Consolidated43

UAE Local list33

EU Consolidated23

OFAC SDN16

PEP database12

Adverse media3

Table alternative

List source	Hits	True matches	False positives
UN Consolidated	43	1	39
UAE Local list	33	0	31
EU Consolidated	23	0	22
OFAC SDN	16	0	15
PEP database	12	2 (PEP confirmed)	9
Adverse media	3	0	2

Holds enforced by screening

Hold	Blocked action	Record	Since	Status
HOLD-SCR-0079	Deal closing	DEAL-2214 · AED 2,890,000.00	14 Jul 2026	Active — pending disposition
HOLD-SCR-0081	Commission payout	COM-2026-0357 · AED 57,800.00	15 Jul 2026	Active — PEP EDD pending
HOLD-SCR-0074	Refund release	RFND-2026-0119 · AED 150,000.00	09 Jul 2026	Released 15 Jul — false positive

Static render mockup — no live data. Source: ERP Modern Development Specification v2.0 · Covers: UX-23, CMP-03 (sanctions/PEP/adverse-media screening; hold on deal closing until permitted outcome recorded).