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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG | [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 | |
| AL-LAW, Tawfiq Muhammad Sa'id · TAWFIK ALLOU · TAWFIQ AL-LAW · TAWFIQ MUHAMMAD SA'ID AL-LAW · | Lebanon · Syria | - | - | |