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Individual Details

 NSAT&T - National Surveillance Agency: Telephones & Terrorism
Name Banks, Larry
Address 153 N Candace Drive
Samburg, TN
SSN 164-18-XXXX
Phone Calls
Date City Country Who Phone Number Duration
22 Apr 2006 Abbottabad Pakistan بسنت مهديّ 22324XX 00:32:32
15 Jan 2005 Khirokitia Cyprus محسن عزّة 95761XX 00:16:20
30 Oct 2003 Murzuk Libya همام فرّج 98003XX 00:58:01
16 Feb 2002 Sabratah Libya سعد كريمة منى 41850XX 00:41:49
Emails
Date From / To Who Email Subject
22 May 2006 To أيمن نبيلة مشاري xx@xxxxxxx.tn **

** This information is not displayed for privacy purposes
Web Sites
Date Time IP Address URL
22 May 2006 11:41:36 7.35.190.XXX www.*******.com
Threat Analysis
Guarded
Based on the destination and duration of phone calls and email messages sent and received, this individual is considered to be a low risk of terrorist threat. Read our tips on fighting terrorism.


The data ("the Data") contained in this web site is provided "as is" with no express or implied warranty ("Warrantless"), and no claims are made regarding its accuracy or suitability. Inclusion of persons in the Data does not imply or allege their participation in terrorist activities. The Data is intended to be used for reference purposes only, and should not be relied upon as the sole determining factor of an individual's participation or non-participation in terrorist activities. All persons are presumed innocent until proven otherwise.

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