Tassew taf ma' min qed tiffirma?
Isem wieħed. Ħames minuti. Profil sħiħ tar-riskju — sanzjonijiet, PEP, midja avversa, sjieda benefiċjarja. Qabel il-kuntratt, mhux wara li ċċempel ir-regolatur.
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 / 0851 sanctions sources. Zero hits. The easy half.
A Quick Check runs 51 sanctions sources in one pass — OFAC, EU, UN, UK, DFAT, SECO, Canada and the national and sectoral lists behind them. Al-Rashid Trading FZE matches none of them. The exhibit shows ten of the fifty-one.
"No sanctions match. The ownership chain and the media are where this case turns."
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 · 134 public sources
Sanctions — 8 names screened
No match0 candidates across 51 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
Mill-isem għall-fajl tar-riskju f'ħames passi
p. 06 / 08Daħħal l-isem
Isem, pajjiż, kwalunkwe identifikatur. Kwalunkwe skrittura. Korporattiv jew individwu.
L-AI tmexxi skrining minn ħafna sorsi
Sanzjonijiet, PEP, midja avversa, reġistri tas-sjieda — kollha f'daqqa. Tittraslittera, issegwi l-katini.
Irrevedi s-sejbiet
Skor ta' kunfidenza, ċitazzjonijiet tas-sors, ktajjen ta' raġunament. It-tim tiegħek jara eżatt għaliex xi ħaġa ġiet immarkata.
Deċiżjoni tar-riskju
CDD standard, EDD msaħħa, jew rifjut. Id-deċiżjoni tiegħek — b'evidenza sħiħa.
Esporta l-fajl ta' konformità
Rapport b'timbru taż-żmien. Sorsi, skor, raġunament. Lest għall-awditu.
By the numbers
p. 07 / 08Kull
Sors uffiċjali kkontrollat għal kull skrining
Kopertura ta' ScreenVeritAI
50+
Lingwi li l-aġent tal-AI ifittex fihom
Il-magna b'ħafna lingwi ta' ScreenVeritAI
<5min
Għal profil sħiħ tar-riskju tal-klijent
Benchmarks ta' ScreenVeritAI
Mistoqsijiet
p. 08 / 0801X'għandi bżonn biex nibda niskrinja?
02Kemm jieħu żmien l-iskrining?
03Nista' niskrinja ismijiet mhux bil-Latin?
04X'jiġri meta l-AI ssib xi ħaġa?
05Nista' ninnetja dan mas-sistema ta' onboarding eżistenti tagħna?
06Ir-rapport huwa biżżejjed għar-regolaturi?
07Kif din id-differenza minn kontroll tal-lista tas-sanzjonijiet?
08Nista' niskrinja lott ta' klijenti?
- 01FATF Recommendation 10 — Customer Due Diligence
Financial Action Task Force
- 02EU Anti-Money Laundering Regulation (AMLR) 2024/1624
Official Journal of the European Union
- 03FinCEN Customer Due Diligence Rule (31 CFR 1010.230)
Financial Crimes Enforcement Network
- 04UK Money Laundering Regulations 2017
UK Government Legislation
- 05FATF Risk-Based Approach for Banking
Financial Action Task Force
End of case file.