Search OpenSanctions

Advanced

MOHAMMED ALBATTA

TypePerson[sources]
NameMOHAMMED ALBATTA · Mohammed S. M. Albatta[sources]
Birth date[sources]
Nationalitynot available[sources]
E-Mailabushahen16@gmail.com[sources]
ID NumberYAA373761[sources]
Phone905316126006[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Israel Sanctioned Crypto Wallets List2,282

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

Israel · NBCTF


Source data IDs: il-nbctf-cf816b76771ca62380890d0eb7cf929f125a3ef4 · il-nbctf-0c9e4fcffb23f431ab7e19658ce94523a6c547d1

For experts: raw data explorer