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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AWNI ABUOUN · Awni H. o. Abuoun | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| yebnaexchang@gmail.com | [sources] | ||||
| Passport number | 4216936 | [sources] | |||
| Phone | 970599093098 | [sources] | |||
| Last change | Last processed | First seen | |||
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
il-nbctf-a6fdaa7b56ced9bb9c5227de633dd7397d314e5d · il-nbctf-138187990c114d60def4010daeac81d0b0beea27For experts: raw data explorer
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 106121713 | |