Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Muhammad Anees Dilawar | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| aneesawan1998@gmail.com | [sources] | ||||
| ID Number | 3460312329357 | [sources] | |||
| Phone | 923333382233 | [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-e3912eb44d89af7bb7e27f89f201422d535f415a?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |