Search OpenSanctions

TAREQ ALLA MOHAMMEDALI BARAAASI

TAREQ ALLA MOHAMMEDALI BARAAASI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	TAREQ ALLA MOHAMMEDALI BARAAASI				[sources]
Birth date	2001-10-10				[sources]
Nationality	not available				[sources]
ID Number	`407823772`				[sources]
Passport number	`4681250`				[sources]
Last change	2025-05-09	Last processed	2025-09-09	First seen	2025-05-09

Cryptocurrency wallets
Currency	Address
BTC	`1Lm9BCDUKoBUk888DCXewM5p8bJyr83cEp`
BNB	`bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 (Address tag 104728783)*`

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

Israel · NBCTF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.