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MAHMOUD MADHAT AHMED BAROUD

TypePerson[sources]
NameMAHMOUD MADHAT AHMED BAROUD[sources]
Birth date[sources]
Nationalitynot available[sources]
ID Number803892652[sources]
Passport number4291238[sources]
Last changeLast processedFirst seen

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Israel Sanctioned Crypto Wallets List2,489

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