| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Walid S H Herzallah | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| wherzalla@gmail.com | [sources] | ||||
| Passport number | 4536013 | [sources] | |||
| Phone | 970569060908 | [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-94271e6c50f44cc1aaf233364e9b467d3a4f2acb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |