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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sami Y S Algherbawi | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| samy.gh.it@gmail.com | [sources] | ||||
| Passport number | 4686262 | [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-a3eca3319f57bba4772768236b07059b6b51d646?nested=true
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 80755380 | |