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SGP2HJQBCDEX4B4PH7TVIWJZ4YZZX5C5B3TQ24QA3USY7O5X2KO5V2FPXM

Terrorism

SGP2HJQBCDEX4B4PH7TVIWJZ4YZZX5C5B3TQ24QA3USY7O5X2KO5V2FPXM is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`SGP2HJQBCDEX4B4PH7TVIWJZ4YZZX5C5B3TQ24QA3USY7O5X2KO5V2FPXM`				[sources]
Currency	ALGO				[sources]
Last change	2025-05-09	Last processed	2025-09-09	First seen	2025-05-09

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 MOHAMMED MAHMOUD AYESH	-	-	-

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

Israel · NBCTF

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