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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Osama W. M. Abuobayda | [sources] | |||
| Alias | Osama Abuobayda · אסאמה ואאל מחמד אבו עבידה | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| osama271717@gmail.com · osama654032@gmail.com | [sources] | ||||
| ID Number | 400612016 | [sources] | |||
| Passport number | 4137492 | [sources] | |||
| Phone | +970597654032 | [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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