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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammed N M Roqa | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| naemroqa@gmail.com | [sources] | ||||
| Passport number | 5248634 | [sources] | |||
| Phone | 970595844612 | [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-343624d2309bddd6a08edaab60d92a3efae6dced?nested=true
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |