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Dany Antoun Francis

TypePerson[sources]
NameDany Antoun Francis[sources]
Birth date[sources]
Nationalitynot available[sources]
E-Mailfrancisjewelery@gmail.com[sources]
ID Number119803218 · 84-1973-0264175-4[sources]
Phone971523982769[sources]
Last changeLast processedFirst seen

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Data sources

Israel Sanctioned Crypto Wallets List2,489

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

Source data IDs: il-nbctf-1b4e6f7295111b6e85fe6db3fa1ee1bbcfa783e3 · il-nbctf-feb57bab4d95992fefed649d41f35c062ec3d60c

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting