| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dany Antoun Francis | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| francisjewelery@gmail.com | [sources] | ||||
| ID Number | 119803218 · 84-1973-0264175-4 | [sources] | |||
| Phone | 971523982769 | [sources] | |||
| Last change | Last processed | First seen | |||
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
il-nbctf-1b4e6f7295111b6e85fe6db3fa1ee1bbcfa783e3 · il-nbctf-feb57bab4d95992fefed649d41f35c062ec3d60cFor experts: raw data explorer
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 407985760 | |