| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMED QASEM · Mohamed Qasem | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| mohammedqasem192@gmail.com | [sources] | ||||
| ID Number | 802938639 | [sources] | |||
| Phone | 970599192192 | [sources] | |||
| Last change | Last processed | First seen | |||
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/il-nbctf-1818343ca97ef159407b34ce56ce901026a58411?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 180182994 | |