Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdulaziz Alenezi | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| alq8-14@hotmail.com | [sources] | ||||
| ID Number | A25191938 | [sources] | |||
| Phone | 96550181818 | [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-70da7e1cace2eb1374e0331225497a0bbcd7c00f?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |