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Filtered: Israel Sanctioned Crypto Wallets List

Search guide · Data current as of 2025-06-08

Ahmed Shamlakh
Person · Sanctioned entity · Palestinian territories
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories
TNEKEuzfg9BiaQtQKBGSJoH9CVvJphzoLP
Cryptocurrency wallet · Terrorism
MAHMOUD MOHAMMED MAHMOUD AYESH
Person
109387042
Cryptocurrency wallet · Terrorism
Mohamad Riad Alhakawati
Person
TRT7xntdpivdYAiZuxosieGWhHaWkptbaD
Cryptocurrency wallet · Terrorism
204654557
Cryptocurrency wallet · Terrorism
175126034
Cryptocurrency wallet · Terrorism
519132825
Cryptocurrency wallet · Terrorism
ABDELRAHMAN ALHALABI
Person
409395349
Cryptocurrency wallet · Terrorism
TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGd
Cryptocurrency wallet · Terrorism
84650799
Cryptocurrency wallet · Terrorism
173802818
Cryptocurrency wallet · Terrorism
TAMMER NASSAR
Person
7vanbox@gmail.com
Person
Diaa Omar
Person
37805052
Cryptocurrency wallet · Terrorism
TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT
Cryptocurrency wallet · Terrorism
TCNnWUTsonN9UD568mNEcBJm6vmniuXJnN
Cryptocurrency wallet · Terrorism
Mohaed Ahmed Ali Awadh Berwein
Person
175079428
Cryptocurrency wallet · Terrorism
Abdullah Bahr
Person

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Topics

1,300Terrorism 3Sanctioned entity 2Disqualified

Data sources

2,171Israel Sanctioned Crypto Wallets List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1PermID Open Data

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Countries

3Palestinian territories 1Austria 1Türkiye

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