Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED ALBATTA · Mohammed S. M. Albatta | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
abushahen16@gmail.com | [sources] | ||||
ID Number | YAA373761 | [sources] | |||
Phone | 905316126006 | [sources] | |||
Last change | Last processed | First seen |
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
il-nbctf-cf816b76771ca62380890d0eb7cf929f125a3ef4
· il-nbctf-0c9e4fcffb23f431ab7e19658ce94523a6c547d1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
- | 378266249 |