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Canonical ID: NK-Rm79STfLDGBbwftinDT33a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003) | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:address | - #7 Guayaguayare Road, Rio Claro, Trinité (ancienne localisation vers 2003) | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
LegalEntity:address | United States of America previous location- January 1991-2008 | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
Person:address | Amerika Serikat (sebagai tahanan di pusat penahanan Federal – Miami nomor register: 10423-509) | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago | un_sc_sanctions | unsc-6908858 | ||||
Person:address | #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:address | United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509) | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:address | #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:address | 12 Rio Claro Mayaro Road, Rio Claro (adresse précédente de 2008 à mars 2015) | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:address | #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) | ua_sfms_blacklist | ua-sfms-1639 | ||||
LegalEntity:address | #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago previous location 2008-March 2015 | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
LegalEntity:address | Syria | tw_shtc | tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355 | ||||
Person:address | Guayaguayare Road, Rio Claro, Trinidad and Tobago | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:address | #7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003) | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago | ch_seco_sanctions | ch-seco-86689 | ||||
Person:address | #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:address | United States of America (previous location- January 1991-2008) | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:address | 12 Rio Claro Mayaro Road, Rio Claro | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015) | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:address | a) United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509 | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:address | - États-Unis d’Amérique (en détention, centre de détention fédéral de Miami, numéro de matricule: 10423-509) | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:address | United States of America (previous location- January 1991-2008) | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:address | #7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago | ar_repet | arpet-personas-6908858 | ||||
Person:address | - #12 Rio Claro Mayaro Road, Rio Claro, Trinité (ancienne localisation 2008-mars 2015) | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:address | Federal Detention Centre - Miami | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:address | - Amerika Serikat | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:address | #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:address | #7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago | un_sc_sanctions | unsc-6908858 | ||||
Person:address | Federal Detention Centre, Miami, United States | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:address | #7 Guayaguayare Road, Rio Claro, Trinidad and Tobago | ch_seco_sanctions | ch-seco-86689 | ||||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:address | En détention , Federal Detention Center - Miami, numéro matricule 10423-509 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago | ar_repet | arpet-personas-6908858 | ||||
Person:address | United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509) | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:address | - Jalan Guayaguayare, Rio Claro, Trinidad | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
LegalEntity:address | #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago previous location circa 2003 | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
Person:address | Guayaguayare Road, Rio Claro | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:address | United States of America (previous location- January 1991-2008) | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America | za_fic_sanctions | zafic-4-emraan-ali | ||||
LegalEntity:address | United States of America in detention, Federal Detention Center – Miami, Register Number: 10423-509 | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:address | - Jalan Rio Claro Mayaro, Rio Claro Trinidad | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:address | Adresse précédente de janvier 1991 à 2008 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:address | - États-Unis d’Amérique (ancienne localisation 1991-2008) | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:address | #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:address | 12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:addressEntity | addr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:addressEntity | addr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:addressEntity | addr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:addressEntity | addr-13e5b2c73e9b492b0054eb68f8213c880d6b6507 | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:addressEntity | addr-5867bf6a59743be57d9d3808633d9eadb8b2138c | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:addressEntity | addr-88d8566ba6b613aa7e25338cfad6cf2004140bab | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:addressEntity | addr-bbbffe506d100f3e237b631a4a0a5a37ab55fb9b | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:addressEntity | addr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:addressEntity | addr-770f2be3058299306a138fa8ac4f6347f5ff3357 | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:addressEntity | addr-45d6299714999d92b009c9e7c7e583be64a934ac | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:addressEntity | addr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73 | ch_seco_sanctions | ch-seco-86689 | ||||
Person:addressEntity | addr-38d333dd7e45dcb37d5d0b734ce6a88e69135ad8 | ar_repet | arpet-personas-6908858 | ||||
Person:addressEntity | addr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:addressEntity | addr-1fa8256b6f9e21909e713dab86c2f4e1e2a889ea | ar_repet | arpet-personas-6908858 | ||||
Person:addressEntity | addr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1 | ch_seco_sanctions | ch-seco-86689 | ||||
Person:addressEntity | addr-1fa8256b6f9e21909e713dab86c2f4e1e2a889ea | un_sc_sanctions | unsc-6908858 | ||||
Person:addressEntity | addr-38d333dd7e45dcb37d5d0b734ce6a88e69135ad8 | un_sc_sanctions | unsc-6908858 | ||||
Person:addressEntity | addr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:addressEntity | addr-4ca76935dbacf2f0bd852460ce7d2b0b3a3cb433 | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:addressEntity | addr-3616b3dc58d7e77982e8b1b43dfa45a4e18ee82f | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:addressEntity | addr-c0269a0c52ac953f95773038ef91ea43244bcf85 | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:addressEntity | addr-13e5b2c73e9b492b0054eb68f8213c880d6b6507 | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:addressEntity | addr-82dadb8f5711e9b63c102a26bb325cab46dfee13 | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:alias | Abu Jihad TNT | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:alias | Abu Jihad TNT | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:alias | Abu Jihad TNT | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:alias | Abu Jihad TNT | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:alias | Abu Jihad TNT | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:alias | ABU JIHAD TNT; | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:alias | Abu Jihad TNT | za_fic_sanctions | zafic-4-emraan-ali | ||||
LegalEntity:alias | Abu Jihad TNT | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
Person:birthCountry | tt | ch_seco_sanctions | ch-seco-86689 | ||||
Person:birthCountry | tt | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:birthDate | 1967-07-04 | un_sc_sanctions | unsc-6908858 | ||||
Person:birthDate | 1967-07-04 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:birthDate | 1967-07-04 | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:birthDate | 1967-07-14 | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:birthDate | 1967-07-04 | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:birthDate | 1967-07-04 | ch_seco_sanctions | ch-seco-86689 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:birthDate | 1967-07-04 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:birthDate | 1967-07-04 | md_terror_sanctions | md-terr-d32224acd97932ebaf6b0ce6462c1da841f76c13 | ||||
Person:birthDate | 1967-07-04 | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:birthDate | 1967-07-04 | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:birthDate | 1967-07-04 | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:birthDate | 1967-07-04 | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:birthDate | 1967-07-04 | eng | us_ofac_sdn | ofac-25060 | |||
Person:birthDate | 1967-07-04 | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:birthDate | 1967-07-04 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:birthDate | 1967-07-04 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:birthDate | 1967-07-04 | eu_fsf | eu-fsf-eu-6732-79 | ||||