Search OpenSanctions

TMKe9i1J46K3YDx5NjtyRTg1VDjbBhyfyJ

Terrorism

TMKe9i1J46K3YDx5NjtyRTg1VDjbBhyfyJ is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`TMKe9i1J46K3YDx5NjtyRTg1VDjbBhyfyJ`				[sources]
Currency	TRX				[sources]
Last change	2025-05-09	Last processed	2025-11-12	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
TAREQ ALLA MOHAMMEDALI BARAAASI	-	-	-

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

Israel · NBCTF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.