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Queue

Northwind Textiles FZE

ALT-2026-88121highrisk 72
Rule
TM-TBL-007 · Invoice value deviates from customs-declared value by more than 35%
Typology
Trade-based laundering
Channel
Trade finance
Jurisdiction
AE
Value
418K USD
Opened
Aug 31, 2026, 5:00 AM
Legal name
Northwind Textiles FZE
Customer type
business
Customer since
Jun 20, 2022
Residence
Jebel Ali Free Zone, AE
Occupation
Textile import/export
Industry
Wholesale textiles
Source of funds
Trading receipts
Declared monthly volume
600K USD
Inherent risk rating
high
Identity verification
Corporate documentary · verified
Last review
Mar 11, 2026
Alerts (12m)
3
Prior filings
0

Beneficial owners

  • F. Barzani100% · Dubai, AE

Segments

Trade financeFree-zone entityDual-use adjacent goods

Investigation trace

This alert has not been investigated yet.

Running it pulls KYC, the transaction history, the counterparty network and all screening sources, then drafts the narrative.