| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMED NASSER IBRAHIM ABULAILA | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| ID Number | 803592450 | [sources] | |||
| Passport number | 4379357 | [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 | |
| LTC | LLuDSfYfCXL24rhCGMLgguHWLvQHzHPm78 | |
| SC | 66413449033389c6d27e9515284a9d8fd0eacf6e2c69e916b7f5451deeb4723a68c2b78e4974 | |
| BTC | 1DrhHEkv42JVwiDQNi28JFdSuiSGgPNXwP |
| STRAT | SNwdHP6Qpkk6exSAqMG4GdTRkQRAu28SSS |
| DOGE | D8jJNUtbmC9z1nfY8QRJ2GNWYFQz5btGot |
| USDT | 1EnX6BuJiGWydqXJT9BN5dSvfLg3QW4Mdz |
| TRX | THuvw2pY2GSBmDewHKzahQum2yUWHJeJKh |
| USDT | 0xc0d227bd0580bad9435ca0b884ebee7ff8da71c9 |
| LSK | 3177043342364495742L |