Keep updated
Get in touch
| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Account ID | 219980515 | [sources] | |||
| Address | not available | [sources] | |||
| Currency | not available | [sources] | |||
| Managing exchange | Binance | [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-587c66899a8ab4c19a5154b508e2f3b3ac074e55?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing | ||||
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| EYAD F D ELJAMASSI | - | - | - | |