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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Account ID | 164073492 | [sources] | |||
| Address | not available | [sources] | |||
| Currency | not available | [sources] | |||
| Managing exchange | Binance | [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-de63ba0deaf91395bf0cd1a162e2936c7e32a024?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing | - | |||
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Hassen Baroudi | - | - | - | |