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27f405bf5c5caf0db56316b76dfc3067846cffcf8f2ffda5d5f754114ec1db35b3f6310fb25b

Terrorism

27f405bf5c5caf0db56316b76dfc3067846cffcf8f2ffda5d5f754114ec1db35b3f6310fb25b is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`27f405bf5c5caf0db56316b76dfc3067846cffcf8f2ffda5d5f754114ec1db35b3f6310fb25b`				[sources]
Currency	SC				[sources]
Last change	2025-05-09	Last processed	2025-11-20	First seen	2025-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing		2021-06-30	-

Wallet holder
Name	Country	Legal form	Status
MAHMOUD MADHAT AHMED BAROUD	-	-	-

Data sources

Israel Sanctioned Crypto Wallets List2,489

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

Israel · NBCTF

For experts: raw data explorer

Factsheet Data sources

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