Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Raqya Yahya Mohammed Algahafi | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| majed_ezzi@yahoo.com | [sources] | ||||
| Passport number | 10149825 | [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 | |
| - | 546787312 | |