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TXVG2seoqhk4i1WpzG6t64YAW6SCUQfDhW

Terrorism

TXVG2seoqhk4i1WpzG6t64YAW6SCUQfDhW is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`TXVG2seoqhk4i1WpzG6t64YAW6SCUQfDhW`				[sources]
Currency	USDT				[sources]
Last change	2025-05-09	Last processed	2025-09-09	First seen	2025-05-09

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing		2021-06-30	-

Wallet holder
Name	Country	Legal form	Status
MOHAMMED RAMADAN HASAN ABUKWAIK	-	-	-

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

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