Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Obaid Abdullah M Almutairi | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
phplvl403@gmail.com | [sources] | ||||
Passport number | AE55454 | [sources] | |||
Phone | 966560606464 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
- | 42563014 |