Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ramzi Mansour | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| ramze1915@gmail.com | [sources] | ||||
| ID Number | 803409614 | [sources] | |||
| Phone | 970597720459 | [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-55da12c86fcdb26d50a63309c19c273f12d143c3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |