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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammed Daloul | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| norssh672@gmail.com | [sources] | ||||
| ID Number | 402926984 | [sources] | |||
| Phone | 970592299045 | [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-51e1b3a3127229861180e490f94eca82d46b250e?nested=true
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 564558653 | |