Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rm79STfLDGBbwftinDT33aPerson:addressUnited States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509), #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015), #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003), United States of America (previous location- January 1991-2008)ua_sfms_blacklistua-sfms-1639
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1eu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1eu_travel_banseu-tb-logical-132191
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-38d333dd7e45dcb37d5d0b734ce6a88e69135ad8ar_repetarpet-personas-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-df32f207a30046e201cb6b62594f3b2b9974e97ffrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-38d333dd7e45dcb37d5d0b734ce6a88e69135ad8un_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-1826b0d3fdcc16cba11edb15ce955c5e1a4a28e4ch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-c0269a0c52ac953f95773038ef91ea43244bcf85jpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73eu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-13e5b2c73e9b492b0054eb68f8213c880d6b6507au_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-770f2be3058299306a138fa8ac4f6347f5ff3357gb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-5867bf6a59743be57d9d3808633d9eadb8b2138cau_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-4ca76935dbacf2f0bd852460ce7d2b0b3a3cb433au_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-3616b3dc58d7e77982e8b1b43dfa45a4e18ee82fjpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-a7e31fbbe13cd941fd13404b3591e4272cfa0d28za_fic_sanctionszafic-4-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-3ec9815d110d8bdcc5af8418f140bf8ded13e1c3ch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-554cafdfb7032138e7c07ddf076d5fe34b292badfrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73eu_travel_banseu-tb-logical-132191
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-5f73c8be925b01d0a5610188dd7798139496749bfrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-f93f09b6fde3b12099f27f078b90399598a6e92bfrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-45d6299714999d92b009c9e7c7e583be64a934acgb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73be_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-82dadb8f5711e9b63c102a26bb325cab46dfee13jpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-bbbffe506d100f3e237b631a4a0a5a37ab55fb9bau_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-1fa8256b6f9e21909e713dab86c2f4e1e2a889eaar_repetarpet-personas-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1be_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-13e5b2c73e9b492b0054eb68f8213c880d6b6507jpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-1fa8256b6f9e21909e713dab86c2f4e1e2a889eaun_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:addressEntityaddr-88d8566ba6b613aa7e25338cfad6cf2004140babgb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:aliasAbu Jihad TNTru_fedsfm_terrorruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f
NK-Rm79STfLDGBbwftinDT33aPerson:aliasAbu Jihad TNTqa_nctc_sanctionsqa-nctc-6908858-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:aliasAbu Jihad TNTfrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:aliasAbu Jihad TNTau_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:birthCountryttch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate2465il_mod_terroristsil-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04un_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967eu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04engus_ofac_sdnofac-25060
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04gb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04za_fic_sanctionszafic-4-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967be_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04ru_fedsfm_terrorruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04qa_nctc_sanctionsqa-nctc-6908858-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04au_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967eu_travel_banseu-tb-logical-132191
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04md_terror_sanctionsmd-terr-d0a0e6c2156de34846b308b7a2a888d20b7f3be9
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04ua_sfms_blacklistua-sfms-1639
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04be_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04ch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04eu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04eu_travel_banseu-tb-logical-132191
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967jpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:birthDate1967-07-04frafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, Trinidad and Tobagoch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, Rio Claro, Trinidad and Tobagoun_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, TRINIDAD AND TOBAGObe_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, Trinidad and Tobagoau_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, Trinidad and Tobagojpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, Trinidad and Tobagoua_sfms_blacklistua-sfms-1639
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Clarofrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, TRINIDAD AND TOBAGOeu_travel_banseu-tb-logical-132191
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, TRINIDAD AND TOBAGOeu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:birthPlaceRio Claro, Trinidad and Tobagoza_fic_sanctionszafic-4-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:countryttfrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:countryusch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:countryttar_repetarpet-personas-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:countryusjpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:countryusgb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:countryttgb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:countryusar_repetarpet-personas-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:countrysyengus_ofac_sdnofac-25060
NK-Rm79STfLDGBbwftinDT33aPerson:countryttjpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
NK-Rm79STfLDGBbwftinDT33aPerson:countryttengus_ofac_sdnofac-25060
NK-Rm79STfLDGBbwftinDT33aPerson:countryusfrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:countryuseu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:countryttun_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:countryuseu_travel_banseu-tb-logical-132191
NK-Rm79STfLDGBbwftinDT33aPerson:countrytteu_travel_banseu-tb-logical-132191
NK-Rm79STfLDGBbwftinDT33aPerson:countryusbe_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:countrytteu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:countryusun_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:countryttbe_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2022-04-05ua_sfms_blacklistua-sfms-1639
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2023-05-04eu_fsfeu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2021-11-23ar_repetarpet-personas-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2021-11-23un_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2021-11-26au_dfat_sanctionsau-dfat-6269-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2021-11-25ch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2021-11-23za_fic_sanctionszafic-4-emraan-ali
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2023-05-04be_fod_sanctionseu-fsf-eu-6732-79
NK-Rm79STfLDGBbwftinDT33aPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameEMRAANun_sc_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameEmraangb_hmt_sanctionsgb-hmt-14153
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameEmraanch_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameAlich_seco_sanctionsch-seco-46568
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameEMRAANpolpl_finanse_sanctionsunsc-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameEMRAANar_repetarpet-personas-6908858
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameEmraanfrafr_tresor_gels_avoirfr-ga-3700
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameEmraanengus_ofac_sdnofac-25060
NK-Rm79STfLDGBbwftinDT33aPerson:firstNameعمرانaraqa_nctc_sanctionsqa-nctc-6908858-emraan-ali
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