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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 1BPf9qr7M5xUgNHUYtrQtEKvUKcyERzXao | [sources] | |||
| Currency | USDT | [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
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing | - | |||
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| MOHAMMED RAMADAN HASAN ABUKWAIK | - | - | - | |