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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OMAR ZIARA · Omar S M Ziara | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| omarsz1990@gmail.com | [sources] | ||||
| ID Number | 802591230 | [sources] | |||
| Passport number | 4987734 | [sources] | |||
| Phone | 970597879966 | [sources] | |||
| Last change | Last processed | First seen | |||
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
il-nbctf-1c6ccd337b2fffc1febce7ee4bb6eea33e92f671 · il-nbctf-3df832faeb157795639c3a6fae25187595284cc3For experts: raw data explorer
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 52585753 | |