Engagement Quiz 26/10/2023

Received ID from China for name: S Y Liew

TN: S Y Liew, DOB: 1988, ID validity: 2023

RP name: Liew Siew Yu, DOB: 20/08/1998, Modified on: 01/01/1999

What type of action can we take?

• Clear DOB mm and name mm

• Clear DOB mm and Modified on

• Request 3rd party

• Escalate

Received Indian ID: Kumar A/L Vannan, DOB: 02/10/1990

TN: Kumar Vannan

RP: Vannan Kirran, DOB: 1992, Modified on: 02/10/2023

What action should we take?

• Clear using DOB mm

• Clear using Modified on

• Clear using name mm & Modified on

TN: Hassan Ali
Valid Pakistan ID received, DOB 11.07.2004

RP
HASSAN ALI MOSHIR-FATEMI
Name Match
Modified On: 07/08/2022;

What is the next action?

• Clear

• Escalate

• Request

TN: Pavel Sorokin
Received Ukraine ID with the name: Pavel Sorokin Madev, DOB: 20/02/2005

RP name:Pavel Sorokin
UK Sanctions List Date Designated: 05/18/2020
Listed On: 05/19/2023;
*No DOB provided.

What should be the next action?

• Clear

• Escalate

• Request

Question:    
TN: Luo Jie
Valid ID Received, DOB 8 August 1996    
   
RP    
Luo Jie    
Modified On: 12/23/2020;    
Presumption of denial.; 76 FR 67062, 10/31/11. 85 FR 83769, 12/23/20.

• Clear

• Escalate

• Request