Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHMOUD MOHAMMED MAHMOUD AYESH | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| ID Number | 803383330 | [sources] | |||
| Passport number | 4656807 | [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 | |
| DOGE | DF6guxhXjjBPKMxFcy9LZQsMh8GnRRhbi2 | |
| BTC | 164fawNZVwsR5SamAJypvCMtkMx4Xv1B3f | |
| LTC | LQsYaykwDfsKXKkVnQUNhyoVQuhiDEQrZT |
| USDT | 13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBG |
| DGB | D7pCdGvzKPEtnuYnFVWtW4pTGTjD9v2Tuo |
| ETH | 0xddd42d46a17b9a5b0c53c5ef2b79a6acb1b50333 |
| LSK | 1481074704939202117L |
| TRX | TVbaPNrc2UbGrGBKwjRjjn6UENoTBnkB2d |
| ALGO | SGP2HJQBCDEX4B4PH7TVIWJZ4YZZX5C5B3TQ24QA3USY7O5X2KO5V2FPXM |