Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mamoon Ghassan Mamoon Talib | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| iq4android@gmail.com | [sources] | ||||
| ID Number | 99767892096 | [sources] | |||
| Phone | 5384433030 | [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 | |
| - | 365958658250687224 | |