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MOHAMMED RAMADAN HASAN ABUKWAIK

MOHAMMED RAMADAN HASAN ABUKWAIK is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MOHAMMED RAMADAN HASAN ABUKWAIK				[sources]
Birth date	1993-07-10				[sources]
Nationality	not available				[sources]
ID Number	`804449585`				[sources]
Passport number	`4379861`				[sources]
Last change	2025-05-09	Last processed	2025-11-12	First seen	2025-05-09

Cryptocurrency wallets
Currency	Address
USDT	`1BPf9qr7M5xUgNHUYtrQtEKvUKcyERzXao`
LTC	`LdEaGBJzGRyZBEo8vqRAeKLwRAK4hXwWP5`

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

Israel · NBCTF

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