Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Mehrdad Merikhi | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| alimehrdadmerikh@gmail.com | [sources] | ||||
| Passport number | P03393175 | [sources] | |||
| Phone | 905527483389 | [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-dfca57f3fa8b8bd5a24efa529802dc31b44d8f07?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |