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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL | [sources] | |||
| Currency | USDT | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Ali Shafiu · SHAFIU, Ali | Afghanistan · Maldives | - | - | |