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Fadi J R Darabaih

Fadi J R Darabaih is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

Type	Person				[sources]
Name	Fadi J R Darabaih				[sources]
Birth date	1983-02-01				[sources]
Nationality	not available				[sources]
E-Mail	manarigg19@gmail.com				[sources]
Passport number	`4782671`				[sources]
Phone	970599163911				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-05-09

Relationships

Cryptocurrency wallets
Currency	Address
-	-

Data sources

Israel Sanctioned Crypto Wallets List2,512

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

Israel · NBCTF

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