Search OpenSanctions

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C

Sanctioned entity

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C`				[sources]
Currency	XBT				[sources]
Last change	2023-04-20	Last processed	2025-10-22	First seen	2023-04-20

Wallet holder
Name	Country	Legal form	Status
FARUK AL-SHAMI · FARUK ASH-SHAMI · FARUK FURKATOVICH FAYZIMATOV · FARUK SHAMI · 4 more...	Syria	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.