Al Mansouri Family
BlockedINF-2026-0142 · National Transformation Fund · 4 persons · Referred by Gateway Migration Partners (Dubai) · Opened 23 Jul 2026
48%
file completion
Not Ready — 49 items outstanding
48 of 91 IMA-required and 25 of 43 bank-required documents are not yet verified, or have expired.
43/91
IMA documents in order
18/43
Bank documents in order
What is holding this file back
- Uploaded, not verifiedForm 3 – Particulars for the Office of Home AffairsKhalid Al MansouriIMA
- MissingForm 5 – Employment Status, Source of Funds & Business AffiliationsKhalid Al MansouriIMA + Bank
- Uploaded, not verifiedLetter of AuthorisationKhalid Al MansouriIMA
- MissingPassport Application FormKhalid Al MansouriIMA
- Uploaded, not verifiedBirth CertificateKhalid Al MansouriIMA + Bank
- MissingNational ID or EquivalentKhalid Al MansouriIMA + Bank
+ 43 further outstanding items — see the gap report below.
Gap Report
Everything outstanding on this file, grouped by urgency. Work top to bottom: the file can only be submitted to the IMA when nothing remains above “Complete”.
Legend
- MissingRequired for this person but nothing has been received yet.
- RejectedReviewed and refused. See the reviewer's reason and request a replacement.
- Needs correctionReviewed and sent back with a reason — a corrected version is required.
- ExpiredPast its validity window — the document must be re-issued or re-certified.
- Expiring soonVerified, but the validity window closes within the next 30 days.
- Uploaded, not verifiedA file has been received but no reviewer has signed it off yet.
- VerifiedChecked by a reviewer and valid — nothing further required.
- Case
- Al Mansouri Family · INF-2026-0142
- Investment route
- National Transformation Fund
- Target submission
- 24 Sept 2026
- Overall completion
- 48% (45 of 94)
Missing
19 items
Khalid Al Mansouri · Main Applicant · age 46 · 7 items
Forms
- Form 5 – Employment Status, Source of Funds & Business Affiliations
- Passport Application Form
Identification Documents
- National ID or Equivalent
Certificates
- Deed Poll / Name Change Certificate
Financial & Source of Funds
- Tax Returns / Tax Clearance
Affidavits
- Affidavit – Confirmation of Name
Company Documents
- Audited Financial Statements
Omar Al Mansouri · Dependent Child · age 12 · 5 items
Forms
- Form 3 – Particulars for the Office of Home Affairs
Identification Documents
- Birth Certificate
Certificates
- Deed Poll / Name Change Certificate
- Certificate of Medical Dependency
Affidavits
- Affidavit – Confirmation of Name
Salma Al Mansouri · Dependent Child · age 19 · 7 items
Forms
- Form 1 – Personal Information
- Form 4 – Medical Certificate
- Passport Application Form
Identification Documents
- Current Passport
Certificates
- Police Certificate / Certificate of No Criminal Record
- Proof of Full-Time Enrolment
Affidavits
- Affidavit – Verification of Address
Rejected — replacement required
5 items
Layla Al Mansouri · Spouse (applying) · age 41 · 5 items
Forms
- Form 4 – Medical Certificate61 days leftNotary stamp is not in English — certified translation required.
- Passport Application FormNotary stamp is not in English — certified translation required.
Identification Documents
- National ID or Equivalent153 days leftNotary stamp is not in English — certified translation required.
Certificates
- Police Certificate / Certificate of No Criminal Record153 days leftNotary stamp is not in English — certified translation required.
Affidavits
- Affidavit – Confirmation of Name153 days leftNotary stamp is not in English — certified translation required.
Expired — needs renewal
1 item
Khalid Al Mansouri · Main Applicant · age 46 · 1 item
Financial & Source of Funds
- 12 Months Bank Statementsexpired 79 days ago
Verified but expiring soon (within 30 days)
9 items
Khalid Al Mansouri · Main Applicant · age 46 · 4 items
Forms
- Form 2 – Fingerprints13 days left
Certificates
- Marriage Certificate13 days left
Company Documents
- Share Register / Shareholding Register13 days left
Bank Submission Documents
- Bank KYC / Account Opening Form13 days left
Layla Al Mansouri · Spouse (applying) · age 41 · 5 items
Forms
- Form 3 – Particulars for the Office of Home Affairs8 days left
- Attestation Form8 days left
Identification Documents
- Current Passport8 days left
Certificates
- Divorce Decree / Death Certificate of Prior Spouse8 days left
Affidavits
- Affidavit – Verification of Address8 days left
Uploaded but not yet verified
24 items
Khalid Al Mansouri · Main Applicant · age 46 · 8 items
Forms
- Form 3 – Particulars for the Office of Home Affairs102 days left
- Letter of Authorisation
Identification Documents
- Birth Certificate102 days left
Certificates
- Divorce Decree / Death Certificate of Prior Spouse102 days left
Financial & Source of Funds
- Proof of Source of Funds102 days left
- Updated Form 5 (Change of Payment Source)102 days left
Company Documents
- Proof of Business Ownership102 days left
Bank Submission Documents
- FATCA / CRS Self-Certification284 days left
Layla Al Mansouri · Spouse (applying) · age 41 · 5 items
Forms
- Form 2 – Fingerprints123 days left
- Interview Application Form
Identification Documents
- Birth Certificate123 days left
Certificates
- Marriage Certificate123 days left
- Death Certificate (Deceased Parent / Spouse)123 days left
Omar Al Mansouri · Dependent Child · age 12 · 4 items
Forms
- Form 4 – Medical Certificate79 days left
Identification Documents
- Current Passport171 days left
Certificates
- Adoption Order / Certificate171 days left
- Death Certificate (Deceased Parent / Spouse)171 days left
Salma Al Mansouri · Dependent Child · age 19 · 7 items
Forms
- Form 2 – Fingerprints143 days left
- Interview Application Form
- Oath of Allegiance
Identification Documents
- National ID or Equivalent143 days left
Certificates
- Deed Poll / Name Change Certificate143 days left
- Certificate of Medical Dependency143 days left
Affidavits
- Affidavit – Confirmation of Name143 days left
Complete
36 items
Khalid Al Mansouri · Main Applicant · age 46 · 19 items
Forms
- Form 1 – Personal Information163 days left
- Form 4 – Medical Certificate81 days left
- Form 6 – Investment Confirmation Form163 days left
- Interview Application Form
- Attestation Form173 days left
- Bank Source of Wealth Form163 days left
- Oath of Allegiance
Identification Documents
- Current Passport173 days left
- Digital Passport-Sized Photograph163 days left
Certificates
- Police Certificate / Certificate of No Criminal Record173 days left
- Death Certificate (Deceased Parent / Spouse)163 days left
Financial & Source of Funds
- Proof of Source of Wealth173 days left
- Bank Reference Letter163 days left
- Bank Debit Advice / Withdrawal Slip / Wire Transfer Confirmation
Affidavits
- Affidavit – Verification of Address173 days left
Company Documents
- Certificate of Incorporation163 days left
- Certificate of Good Standing81 days left
Sponsor Documents
- Curriculum Vitae of Principal Owner(s)344 days left
Bank Submission Documents
- Investment Payment Instruction
Layla Al Mansouri · Spouse (applying) · age 41 · 5 items
Forms
- Form 1 – Personal Information168 days left
- Form 5 – Employment Status, Source of Funds & Business Affiliations168 days left
- Oath of Allegiance
Identification Documents
- Digital Passport-Sized Photograph168 days left
Certificates
- Deed Poll / Name Change Certificate168 days left
Omar Al Mansouri · Dependent Child · age 12 · 5 items
Forms
- Form 1 – Personal Information158 days left
- Passport Application Form
Identification Documents
- Digital Passport-Sized Photograph158 days left
Certificates
- Custody / Guardianship Order158 days left
Affidavits
- Affidavit – Consent from Non-Applicant Spouse / Non-Applying Parent158 days left
Salma Al Mansouri · Dependent Child · age 19 · 7 items
Forms
- Form 3 – Particulars for the Office of Home Affairs97 days left
- Attestation Form97 days left
Identification Documents
- Birth Certificate97 days left
- Digital Passport-Sized Photograph97 days left
Certificates
- Adoption Order / Certificate97 days left
- Death Certificate (Deceased Parent / Spouse)97 days left
Affidavits
- Affidavit of Support / Dependency97 days left