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Entities  /  Person

Daniel.

Person

Seen in 118 reportsLast reported 4 hours ago

Reports this week
1
Active events
2
Connections
109

What's happening

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90 days agoDrag either end to show only events that began in that periodToday

Earlier this month

Gone quiet

No new reports in 90+ days

Around Daniel this week

News at the entities that move Daniel most

Connections

The 40 strongest of 109, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 connections
  • Daniel holds the formal leadership position of Chairperson within the Caribbean Export Development Agency.

    Some supportOct 17
  • Kennington Primary School Transactional

    The relationship is currently defined by a serious, episodic event: the individual has been alerted to charges.

    Some supportJun 3
  • IREN Structural

    Daniel holds an employment relationship with IREN, evidenced by the granting of restricted stock units.

    Some supportJul 6
  • Ireland Transactional

    Daniel was extradited to Ireland to stand trial.

    Some supportSep 22
  • The law firm provided professional co-counsel services for a case involving Daniel.

    Some supportJul 2
  • A specific action (withdrawal) by a party associated with A benefits the election chances of B.

    Some supportSep 9
  • Glasgow Operational

    Daniel operated as the head of a crime clan with its base in Glasgow.

    Some supportJul 6
  • Garda Structural

    The Gardaí are currently investigating Daniel's assets as part of a formal regulatory action.

    Some supportAug 11
  • Darius Structural

    Darius holds formal authority over Darius, whose decrees impact Daniel's life.

    Some supportJun 3
  • A is a candidate whose selection process is being managed by the Joint Admissions and Matriculation Board using UTME scores.

    Some supportAug 5
  • state Structural

    Daniel holds the formal position of State Minister of Information within the state government.

    Some supportSep 22
  • Daniel held the formal position of Students’ Union Government president at Akwa Ibom State University.

    Some supportOct 16
  • Bendigo South East College Structural

    one depends on the other

    Some supportJun 3
  • Ron Paul Structural

    Daniel served as a policy advisor to Ron Paul in his capacity as Congressman.

    Some supportJun 3
  • Abdullahi Sule Operational

    Daniel, identified as an NDLEA boss, met with Governor Abdullahi Sule.

    Some supportTue 03:13
  • Special Criminal Court Transactional

    Daniel is facing charges from the Special Criminal Court regarding alleged crime direction.

    Some supportSep 22
  • Kalimantan Structural

    Daniel is employed by the West Kalimantan agency.

    Some supportSep 14
  • Operation Homefront Structural

    Daniel serves as a member of the national board of directors for Operation Homefront.

    Some supportAug 10
  • Toni Operational

    Daniel and Toni actively collaborated toward the shared goal of rescuing the vessel.

    Some supportJul 20
  • Andrew Pritchard Transactional

    Andrew Pritchard was engaged to resolve a major debt issue for Daniel.

    Some supportJul 6
  • Sara Transactional

    Sara intends to leave inheritance to Daniel.

    Some supportAug 30
  • Domingo Structural

    Domingo leads the intelligence outfit that Daniel joins, establishing a hierarchical relationship.

    Some supportJun 17
  • Dan Sullivan Operational

    The relationship is labeled as competitive due to name confusion between Dan J. Sullivan and Dan S. Sullivan.

    Some supportAug 19
  • Elizabeth Warren Transactional

    The relationship involves a current political endorsement of Daniel by Elizabeth Warren for a Senate race, alongside a past professional working relationship where Daniel served in Warren's 2020 campaign.

    Some supportJun 18
  • Nigeria Shared context

    Daniel operates and provides commentary regarding Nigeria's political and economic environment.

    Well supportedOct 25
  • Richard Outten Operational

    Daniel and Richard Outten, father and son, collaborate in volunteer service.

    Some supportJun 18
  • Jerusalem Shared context

    Daniel focused his prayers toward Jerusalem despite religious law.

    Some supportJun 3
  • Daniel served in a formal capacity as Liaison Officer for the Organisation of Eastern Caribbean States.

    Some supportOct 17
  • Mitcham Transactional

    Daniel suffered financial ruin following a property investment in Mitcham.

    Some supportAug 1
  • John Gonzalez Operational

    The entities share a functional leadership role, jointly serving as commander overseeing volunteer training and capability.

    Some supportJun 18
  • Daniel Transactional

    Daniel supplied Sommer Huxley to Donaldson on 2026-05-12.

    Some supportOct 11
  • A held a functional working relationship with the governmental body B in the past.

    Some supportJun 18

History

Events by the month they began

October 2026

14 events
Show 3 earlier months