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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shuruk Ali Ali Al-Imam Yusef | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| emam8821@gmail.com | [sources] | ||||
| ID Number | IS3449439 | [sources] | |||
| Phone | 201100815151 | [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-ef2eaaa3ea3bd7ef87c2ebd285734a0f3a3750ae?nested=true
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |