Ar tikrai žinote, su kuo pasirašote?
Vienas vardas. Penkios minutės. Visas rizikos profilis — sankcijos, PEP, neigiama žiniasklaida, galutinė nuosavybė. Prieš sutartį, o ne po reguliuotojo skambučio.
Subject of investigation
p. 01 / 08A trading company in the UAE wants an account. What follows is what one €0.39 run returned, exhibit by exhibit.
Evidence 1 — Sanctions screen
p. 02 / 08The snapshot: 51 sanctions sources. Zero hits.
A Quick Check now runs 59 sanctions and restriction sources in one pass — OFAC, EU, UN, UK, DFAT, SECO, Canada and the national and sectoral lists behind them. In this dated illustrative snapshot, Al-Rashid Trading FZE matched none of the 51 sources checked. The exhibit shows ten of those sources.
"No sanctions match. The ownership chain and the media are where this case turns."
Illustrative snapshot: 10 of 51 sanctions sources shown · 0 matches
Evidence 2 — Ownership & PEP
p. 03 / 08Who really owns this company?
Corporate layers exist to obscure control. The €14.90 Deep Research Report follows owners and officers through them and cites a source URL for every entity and every relationship it draws.
Al-Rashid Trading FZE
Company · AE · Dubai (JAFZA)
Reg. JAFZA-178423
K. Al-Mansouri
Person · AE · United Arab Emirates
DOB 1979 · Emirates ID ···4471
Gulf Ventures Holding Ltd
Company · KY · Cayman Islands
Reg. CR-342118
Undisclosed holder(s)
Undisclosed · not in registry extract
45% · no filing since 2021
ATR International Ltd
Company · VG · British Virgin Islands
Co. no. 1927734
Harbourview Nominees Ltd
Company · VG · British Virgin Islands
Co. no. 1540021
F. Al-Rashid
Person · SA · Saudi Arabia
DOB 1971 · passport SA
M. Al-Rashid
Person · SA · Saudi Arabia
Former minister 2009–2014
Al-Rashid Trading FZE
Company · AE · Dubai (JAFZA)
Reg. JAFZA-178423
K. Al-Mansouri
Person · AE · United Arab Emirates
DOB 1979 · Emirates ID ···4471
Gulf Ventures Holding Ltd
Company · KY · Cayman Islands
Reg. CR-342118
Undisclosed holder(s)
Undisclosed · not in registry extract
45% · no filing since 2021
ATR International Ltd
Company · VG · British Virgin Islands
Co. no. 1927734
Harbourview Nominees Ltd
Company · VG · British Virgin Islands
Co. no. 1540021
F. Al-Rashid
Person · SA · Saudi Arabia
DOB 1971 · passport SA
M. Al-Rashid
Person · SA · Saudi Arabia
Former minister 2009–2014
Al-Rashid Trading FZE
Company · AE · Dubai (JAFZA)
Reg. JAFZA-178423
Gulf Ventures Holding Ltd
Company · KY · Cayman Islands
Reg. CR-342118
ATR International Ltd
Company · VG · British Virgin Islands
Co. no. 1927734
F. Al-Rashid
Person · SA · Saudi Arabia
DOB 1971 · passport SA
K. Al-Mansouri
Person · AE · United Arab Emirates
DOB 1979 · Emirates ID ···4471
Undisclosed holder(s)
Undisclosed · not in registry extract
45% · no filing since 2021
Harbourview Nominees Ltd
Company · VG · British Virgin Islands
Co. no. 1540021
M. Al-Rashid
Person · SA · Saudi Arabia
Former minister 2009–2014
Findings register
8 names · 4 layers · 2026-09-04 14:12 UTC
PEP — F. Al-Rashid, UBO (L3)
Match · EDDFamily member of a former minister (father, primary PEP). Reached through 3 corporate layers: KY → VG → UBO.
PEP register · 297 contributing datasets
Sanctions — 8 names screened
No match0 candidates across 59 sanctions sources (OFAC SDN, EU, UN, UK HM Treasury and the rest of the register).
Point-in-time snapshot 2026-09-04
Criminal watchlists — 8 names screened
No match0 candidates across 16 wanted-person lists; Interpol Red Notices via live lookup.
Point-in-time snapshot 2026-09-04
Ownership — 45% of L1 not disclosed
ReviewRegistry extract lists 45% of Gulf Ventures Holding Ltd as “other shareholders”; no filing since 2021. Beneficial holder unverified.
Registry extract (KY) 2026-08-30 · company filings
Adverse media — 3 articles, 3 languages
ReviewMaeil Business Newspaper (KO), Ziarul Financiar (RO), Al-Sharq Al-Awsat (AR): smuggling and sanctions-evasion allegations, 2023–2024.
Exhibit 04 · cited sources
UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.
Evidence 3 — Adverse media
p. 04 / 08What the press wrote, in the language it was written in
A designation is the end of a story the local press usually runs first. A €0.99 Adverse Media Check reads those sources and puts a clickable link behind every finding.
Maeil Business Newspaper
Jan 2024
알라시드 트레이딩, 이란 부품 밀수 의혹
Al-Rashid Trading suspected of Iran parts smuggling
Match basis · Name + UAE + trading activity
Sanctions evasion · Iran
Ziarul Financiar
Mar 2024
Companie din EAU, legată de rețea de evaziune sancțiuni
UAE company linked to sanctions evasion network
Match basis · Name variant + UAE + network
Sanctions evasion network
Al-Sharq Al-Awsat
Nov 2023
تحقيق في شركة الراشد بشأن انتهاكات التصدير
Investigation into Al-Rashid Co. over export violations
Match basis · Arabic name form + UAE + exports
Export-control violation
"Three languages. An English-only search returns an empty page and lets you read it as clean."
The verdict
p. 05 / 08One run, €0.39, and a PDF that still says this in two years.
Sanctions, PEP, criminal watchlists and the ownership chain land in one report. The snapshot is stored as it stood today and is never recalculated when a list moves, so the file an examiner opens is the decision you actually made.
Point-in-time snapshot · sources cited · never recalculated
Nuo vardo iki rizikos bylos per penkis žingsnius
p. 06 / 08Įveskite vardą
Vardas, šalis, bet kokie identifikatoriai. Bet koks raštas. Įmonė ar asmuo.
DI atlieka kelių šaltinių patikrą
Sankcijos, PEP, neigiama žiniasklaida, nuosavybės registrai — viskas iš karto. Transliteruoja, seka grandines.
Peržiūrėkite išvadas
Patikimumo balai, šaltinių nuorodos, samprotavimo grandinės. Jūsų komanda mato, kodėl kažkas pažymėta.
Sprendimas dėl rizikos
Standartinis CDD, sustiprintas EDD arba atmetimas. Sprendžiate jūs — su visais įrodymais.
Eksportuokite atitikties bylą
Laiko žyma pažymėta ataskaita. Šaltiniai, balai, pagrindimas. Paruošta auditui.
By the numbers
p. 07 / 08Kiekvienas
Oficialus šaltinis kiekvienoje patikroje
ScreenVeritAI aprėptis
50+
Kalbų, kuriomis ieško DI agentas
ScreenVeritAI daugiakalbis variklis
<5min
Iki pilno kliento rizikos profilio
ScreenVeritAI lyginamieji testai
Klausimai
p. 08 / 0801Ko reikia, kad pradėčiau patikrą?
02Kiek trunka patikra?
03Ar galiu tikrinti ne lotyniškus vardus?
04Kas nutinka, kai DI ką nors randa?
05Ar galiu tai prijungti prie esamos priėmimo sistemos?
06Ar ataskaitos pakanka reguliuotojams?
07Kuo tai skiriasi nuo sankcijų sąrašo patikros?
08Ar galiu masiškai patikrinti klientus?
- 01FATF 10-oji rekomendacija — kliento deramas patikrinimas
Finansinių veiksmų darbo grupė
- 02ES kovos su pinigų plovimu reglamentas (AMLR) 2024/1624
Europos Sąjungos oficialusis leidinys
- 03FinCEN kliento deramo patikrinimo taisyklė (31 CFR 1010.230)
Finansinių nusikaltimų kontrolės tinklas
- 04JK pinigų plovimo prevencijos reglamentai 2017
JK Vyriausybės teisės aktai
- 05FATF rizika grįstas požiūris bankų sektoriui
Finansinių veiksmų darbo grupė
End of case file.