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Search in: Israel Sanctioned Crypto Wallets List

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Search guide · Data current as of 2024-10-25

Mustafa Ayash
Person · Sanctioned entity · Austria · Palestinian Territories

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Data sources

626Israel Sanctioned Crypto Wallets List 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

2Palestinian Territories 1Austria 1Lebanon 1Syria

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OpenSanctions · Find sanctions targets and persons of interest
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