# Terrorist Screening Database **Entity class:** Formal Counterterrorism Intelligence Architecture concept **Terrorist Screening Database** is a counterterrorism concept describing a possible social, cognitive, or behavioral process that must be distinguished from mere exposure or association. Within a predictive graph, Terrorist Screening Database helps separate recorded evidence from the hidden state inferred from that evidence. ## Counterterrorism predictive-graph role A relationship or identity match is an evidence-bearing hypothesis with source, time, and confidence. It is not guilt by association. The analytic state should distinguish ground truth, observed evidence, inferred state, and predicted state. ## Relationships - **domain router:** [[wiki/Counterterrorism Intelligence|Counterterrorism Intelligence]]. - **ontology neighbors:** [[wiki/Watchlisting|Watchlisting]] and [[wiki/Terrorist Identities Datamart Environment|Terrorist Identities Datamart Environment]]. - **synthesis:** [[wiki/Counterterrorism Predictive Graph|Counterterrorism Predictive Graph]] and [[wiki/Predictive Intelligence Loop|Predictive Intelligence Loop]]. ## Sources - [NCTC — Guidelines for Access, Retention, Use, and Dissemination of United States Person Information (accessed September 23, 2026)](https://www.odni.gov/files/NCTC/documents/RelatedContent_documents/NCTCGuidelines.pdf) - [ODNI — Data Mining Report CY2021–2023](https://www.odni.gov/files/documents/CLPO/CY2021-2023_Data_Mining_Report_FINAL.pdf) **As of:** 2026-09-23