Case Management

Suspected Structuring - Al-Qasimi Holdings

CASE-2024-0089

critical
Mohammed Hassan
escalated
SAR Required

Sanctions Evasion Investigation - Tehran Trading

CASE-2024-0088

high
Fatima Al-Rashid
under review

Nigeria Investment Fraud Indicators

CASE-2024-0087

high
Ahmed Al-Farsi
open

Crypto Exchange Monitoring - Al-Balushi

CASE-2024-0086

medium
Noura Khalifa
under review

Trade Finance Review - Textiles Import

CASE-2024-0085

low
Sara Al-Maktoum
resolved

Suspected Structuring - Al-Qasimi Holdings

escalatedcritical priority
CASE-2024-0089Created 15 Jan 2024, 12:30Updated 15 Jan 2024, 16:45

Case Created

15 Jan 2024, 12:30

by System

Auto-generated from alert ALT-2024-001845

Assigned to Analyst

15 Jan 2024, 12:31

by System

Assigned to Mohammed Hassan based on workload

Priority Elevated

15 Jan 2024, 13:00

by Mohammed Hassan

Elevated to Critical priority after initial review

Status Changed

15 Jan 2024, 14:00

by Mohammed Hassan

Changed from Under Review to Escalated