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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ISMAIL SHAFIQ ABUALKAS | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| ID Number | 803591510 | [sources] | |||
| Passport number | 4684250 | [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
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| BTC | 13iQsrwBYdrLpnitG5EV79o3PeHjH8XUBc | |
| USDT | TRU6fdxpMMDdEykV1fPvcqtMNRLeyw6Ymt | |
| USDT | 12sDU3FyYJXc2oRzE6XXuuhVHCBJvaoCC8 |
| USDT | TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1Q |
| BTC | 15soXrE3NJBMkkQhrccXonTT9bpjpPvE67 |
| DOGE | D5hkVKXQvJnw9nEvd36eRipxJgu1ts8ydx |
| USDT | 0xad92a818e26fc3dbce7a1972308a4a86f54dd683 |
| USDT | 0xc077bbfcf9b5b9eec0dd105e15b65ebc2a030600 |