Search OpenSanctions

Advanced

MAHMOUD AHMED

TypePerson[sources]
NameMAHMOUD AHMED[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
E-Mailwesamnase@gmail.com[sources]
ID Number401054291[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Israel Sanctioned Crypto Wallets List2,509

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

Israel · NBCTF

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting