Search OpenSanctions

captinmohammedmahdi2@gmail.com

captinmohammedmahdi2@gmail.com is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	not available				[sources]
Birth date	2000-02-20				[sources]
Nationality	not available				[sources]
E-Mail	captinmohammedmahdi2@gmail.com				[sources]
ID Number	`IZ9313528`				[sources]
Phone	2001001662285				[sources]
Last change	2025-05-09	Last processed	2025-07-02	First seen	2025-05-09

Cryptocurrency wallets
Currency	Address
-	`345005078`

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

Israel · NBCTF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.