Israeli Sanctions Regime

​Seizures Orders


​​Fil​e Downloads:

 Table of Seizure Orders

Comments Links Last Updated File Type
Microsoft Excel 2010, UTF-16 - See 1st spreadsheet​​

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06.08.2024
​XLSX​
​Comma Seperated Values, UTF-8

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06.08.2024
​CSV​
​Microsoft XML spreadsheet Format, UTF-16 Press Here​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
06.08.2024
​XML

accordance with the Defense Regulations (Emergency) 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and Declarations on Terrorist Organizations in accordance with the Preve​​ntion of Terrorism Ordinance No ​​33 5708-1948 and the Counter Terrorism Law 2016​ ​ ​ ​​

 

​​​​Terrorists Organizations and Unauthorized Associations lists

 

Designations of Terrorists Organizations and Unauthorized Associations Files
​# File Type​ Last Updated ​  Links Comments
1.​​XLSX19.07.2024

Press Here

Microsoft Excel 2010, UTF-16​
​2.​CSV19.07.2024

Press Here
Comma Seperated Values, UTF-8
3.
​XML
19.07.2024


Press Here​​​​​​​​​​​
Microsoft XML spreadsheet Format, UTF-16

According to the Defense Regulations (Emergency), 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and Designations on Terrorist Organizations in accordance with the Prevention of T​​errorism Ordinance No 33 5708-1948 and the Counter Terrorism Law, 2016

 


Seizures of Cryptocurrency ​


File Downloads:


File Type

Last Updated
​​Seizure order (ASO 5/24) of the Minister of Defense​

​28.03.2024
Seizure order (ASO 2/24) of the Minister of Defense​​​​​
02.04.2024​
Seizure order (ASO 60/23) of the Minister of Defense​​​​

21.12.2023​
Seizure order (ASO 56/23) of the Minister of Defense​​​
​28.03.2024​
Annex of the Seizure Order (ASO - 56/23) - Wallet Details​​
​28.03.2024
Seizure order (ASO 55/23) of the Minister of Defense​
02.11.2023​
Seizure order (ASO 53/23) of the Minister of Defense​
22.10.2023​
Seizure order (ASO 51/23) of the Minister of Defense​​​
29.10.2023​
​​​Seizure order (ASO 34/23) of the Minister of Defense​​​​
​05.07.2023
​​​Seizure order (ASO 29/23) of the Minister of Defense​​​

​28.06.2023
​​​Seizure order (ASO 19/23) of the Minister of Defense​

​23.04.2023
Seizure order (ASO 15/23) of the Minister of Defense​
04.04.2023​
​​Seizure order (ASO 5/23) of the Minister of Defe​nse


12.01.2023​
​​Seizure order (ASO 1/23) of the Minister of Defense

09.02.2023​
Seizure order (ASO 15/22) of the Minister of Defense​07.03.2022
Seizure order (ASO 10/22) of the Minister of Defense​22.2.2022
Seizure order (ASO 79/21) of the Minister of Defense
29.12.2021
Seizure order (ASO 44/21) of the Minister of Defense
1.7.2021
Annex of the Seizure Order - Wallet Details1.7.2021


 

 


   Order ID Full name ID No Passport No D.O.B​ (DD/MM/YYYY) Virtual currency address / User ID Currency
ASO - 5/24​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​








































































































AMJAD HALIL​​
406585455
05/02/2001 735202123
NASER SAQR FAHID ATATARI
T407465 12/09/1994
98552740
MAHMOUD DAWADA 401061403
28/01/199065330464
SALIM WALWEEL938159415

01/04/1984 66773212
AHMED QANER
402596951
19/05/1997 53482935
QASSAM DAMRA859243891 12/06/1994
305502296
NADIA KHUFFASH
T336466
29/07/1997 301246075
AYMAN KHALEL
941461121 20/07/1984
291750190
ODAI ABBAS850129214 20/08/1990720262049
ANAS ABU ZNEED
212578835 01/12/2001 781823830
ALI ALAWIEH
24/08/1991 141789799
TYXqLb9ZyAeJeTFkt3Tx7kNyc3HufjvnMs
TYXGsCJG9c3cPQxEKDpu3p4nJbxn3LJ2K2
TYkfXFJan2UMdot1sp9Jyb2hBaSbkYeZgK
TYCXTfSGuFFQRdMy5WmFV6orXFKLo6gSqk
TXRTT6K7djpRGvYqiMHZSc9HcCN9dCQqu7
TWxeby3JgFkdTYe9WUQJ9dsbVFofauGKiL
TX62VPUSw8eQ4DTRi3GExqALbWQGs1mfmB
TWgHSaHWB8vXeniQSGWJAQs4HhA43gpQzq
TWaertrZdpRJSbLv2G638UL5HCK6sKcZYy
TVwRTHfpXPrAKmU4LDYpLhLM5ENosQNDSy
TVNDC3AurrX48TaZZHFuJHVCXBCyYBdrYP
TUvkQfgQPGHucuyC9p3QeQUAxkqdKneEUo
TUAnQreFFUpCvCb7ccdNuERmWhdePpVJUQ
TTLrrHEaKX3NRh6gDthYoJZudacBuLVZKF
TTk3ARJe7T3nygauKRwbQiy4MCNRNJhfEA
TTGzaD2v3BSQwWHzn8L8mMdLfqL6ugjw49
TSjw2iZhN2LVvQneYEbZSNMbXNsbQfmQ24
TSimaHshdwmrHx5XYr4Rw5xsPjXitGNzQ4
TSaLg1S1gC4fkwcBSKM36KNSikWjA1HE2q
TRxF2rUMnP9PTGmaJzz1oK6b5bSqoXkXP6
TRT7xntdpivdYAiZuxosieGWhHaWkptbaD
TRsAeY71dZvRPpxmbYRaFYmRfaKmk4Rvd3
TQnhh63amB9HMXj5DeueUVdCHxCReoF6nM
TPpX5uZ4wqLhBxEaUiaAjR9c1GscLTY5zJ
TMk7amDXHxL8jTN8LDJEeK1uZt4dzG7d4g
TMiQRf2YQFkTPGEHrZmNTjYbWkbpF3cMC6
TM1ao7KDV7FmDwoj342APGJJA5mM51vrp6
TLRUmf6FFjjzZ4UMxTSddzCVoMm816fSgF
TKBmWXPYm4WPedvcBMEqNVEt7EbK3qWeXB
TK4c76dEE6whmEw3yu57YmkMPGD8qacagX
THZCWkEbURJcbDLDu6cdDCVma3cihGoHEo
THs7n6AhwHsPXbuCkQSMjG9Q965wfQBgbS
TFjXKz7qmPgr5F4tC6WuamLeMzDhX4yC55
TEYJaG5RcYQv2NAAob4cRLYG7gDmb3p3Au
TEqaZXk95Lubsc1WTksbdXK6bJr3jWabgr
TDSRXbcKaTNvSiqYUaP8m5cVUtU7rSbfy7
TCxUxp3fve52ZYTTG48Y6ecskKsZAMw2Nd
TCNnWUTsonN9UD568mNEcBJm6vmniuXJnN
TBmG7JZScZWmL5tADBb41RUU5ffWxU9rkT
TBjD6KyudEstysMxB83ctiqMjAqgdKqKYM
TAR2KrCfTST5BQXs7D7N4HYHx6FBt4bzLh
TXgHXMa97Pq1D6xYVsboVtsHon5J7wwtmZ​
​​​​​ASO - 2/24






​Mustafa Ayash
​Resident no. (Austria): 160715450-005
ID card no. (Palestinian): 803846328
Passport no. (Palestinian): 4968594​18.9.1992
35561732​
​​Mustafa Ayash
Resident no. (Austria): 160715450-005
ID card no. (Palestinian): 803846328​
Passport no. (Palestinian): 4968594​​​18.9.1992
4258716​
0x21B8d56BDA776bbE68655A16895afd96F5534feD​
​TН96tFMn8KGiYSLiwсV3E2UiaJc8jmcbz3​
0x175d44451403edf28469df03a9280c1197adb92c
ASO - 60/23​​​​​​​​












​Mahdi Mohammad Hassan
​ID number (Lebanon): 9392829
​Passport number (Lebanon): 2326067
10.11.1991​ ​0xC3b194e0a4Bfff0e986594d7768F58746E52Eb53​
​ALI EL KHATIB
​4261168
​129855742
​JAAFAR BAREK
​LR0747760
​21272986
​NAYEF EL MASRI
​153693364
ALI ABDALLA​ ​15651399
354436079​
​ABED EL BASSET HAYEK
330367322​
​ALI KALAKECH
​RL3988348
96366197​
ASO - 55/23​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​




























































































​AHMAD F A FKHEIDAH​
​5128703
​63327325
MOHAMMED S J KHALIL​ ​4747605
​359182612
SHADI S M ALKHAWAJA​ ​4790968
​27682857
​ALI A A SALEH
​4393360
323574827​​
ALI GHANAM​ 854530508​ 286062806​
​ABDELAZIZ SAAD ABDELAZIZ SWAITI
​Q232353
​57682890
​OMAR ISMAIL
853559714​ 134556384​
MOHAMMAD JAMIL ISSA HOMEIDAN​ ​P164702
​459089021
​LAITH MAREE
854125978​ ​426445650
​KARAKI ALAA
​182866762
​MUHAMMAD SHAWAHNE
​904740131
​384992048
HABIB I H HINN​ 4758965​ 310556744​
​MOHAMMED O N DARAGHMA
4344952​ 429050699​
ALLA E-DIN NAZZAL​ ​407314582
344387316​
ISRA MAHMUOD HAMDUN AWAD​ ​HL5951886
107597976​
​SULAIMAN M S GHBEISH
​5106852
374073720​
ABDULLAH DWIQAT​ ​411565484
​144887244
​MOHAMED ZAGHLOUL FAID ABDELSALAM
A21507323​ ​19763687
​WADIA ABDULAZIZ M ALMUWLAD
​1083557122
37805052​
​GHAWANMA MAHMOUD 
92815976​
​OSAMA R E AKKEELA
​4907841
​37466444
​IZZEDDIN R A ALJAMMAL
4739314​ ​79921953
​MUHAMMAD ABO ELROB
402294490​ ​339427355
OMAR S M ZIARA​ ​4987734
​52585753
​YAHYA NABIL
103195285​
​SAEB A H ALSHAFEI
​4164706
295201822​
MOHAMMEDADHAM A A NASSAR​ 3805578​ 53460743​
​JARAR RAMI
​134376732
QARAAWI YAHYA​ ​93326668
​ALI A M YAHYA
4743789​ 292076927​
​MUHAMMAD QANDEEL
405956111​ 286072270​
​YOUSEF S H KMAIL
​5808958
98102751​
​MAJD R M ABUISSA
4502454​ ​446367058
ANEES S R BARGHOUTHI​ 5042504​ 101436752​
​SABA R S ABUALROB
4426561​ 386998754​
​MAJID HUSHIA
​914442306
​329645131
​ESSAM B E HASOON
5290761​ 178610088​
​AMRO ZAHALQA
​8540267
407467969​
​ADNAN Y M THIAB
​4620782
​289355601
​MOHAMMAD SULEIMAN M MAHMOUD
T1136198​ ​392548523
YOUSEF M S STAIT​ ​4734608
​352310445
​MUTAZ HANI KHALED ABUMWAIS
​T430865
333429476​
​ODAI YASEEN
853664662​ 209346844​
​ALI K A HUSSEIN
​4821514
110309722​
​AMEER M M BANIOADEH
​4992418
​69614552
ABO ELROB AMIR​ 85586843​
​AHMAD MOHAMMAD ABU SAFFIA
​404629796​
ASO - 51/23​​​​​​










​SANDRA FERREIRA OLIVEIRA
537170475
RAFAEL GUSTAVO GUIMARÃES DA SILVEIRA ​ 710291929
MOHAMMED AHMED NOMAN QASEM ​ 523204047
​TAHER ALKHADRAWI
111439548
​NAREMAN TALAL ASS'AD ZRIEQ
109238085
​MOHAMMAD KHIR MOHAMMAD MARZOUK MOUSSA​
93480902​
ASO  - 53/23​​​​​​​​​​​​​​​​​
































THfQd6TxV6s3cdw9sWa2aDvgSYkBio5aEf​
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​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
ASO - 34/23​
























































































































































































​136849626​
​222586849
​138912452
MAHMOUD SALAMA​ ​804683209
118828372​
​168829073
​94254284
72886704​
​99165967
​493776896
​75429929
​57996635
​73382907
​88786371
​89431126
433809259​
​87235624
63821148​
​156370406
64271591​
​114977581
​90170780
42180193​
422153558​
​352412158
37283044​
​92219646
468002109​
​82201305
219055841​
​103299179
​217163104
431025702​
572085766​
710373226​
​RAMI ALDAMEN
​949563605
​379273004
107496530​
​MOHAMMED ABEDALRAHIM
​404087017
​565069925
174417022​
WASIM  ALARJA​ 408033223​ 442783888​
​ALWALID GHRAB
400168076​ 27790100​
480928538​
​SHURUK HAMADA
400822540​ 409395349​
MOHAMMED  HAMADA​ 804351658​ 196148359​
​ABED ALSALAM ALSHARIF
​406167171
438097434​
​AHMED TURK
​802820506
​40469447
175126034​
MOHAMMED ZAYED​ ​800571390
252061272​
MUSTAFA KHATIB​ 853625960​ 12136062​
411993054​
434561696​
BELAL ABUSHAMMALA​ 804811313​ ​166394154
WASIM HERZALLAH​ 802534412​ 65986309​
​WADHA GHOHANMEH
996440509​ ​84016709
​69614552
​84474254
​358008666
​64959858
121420603​
ABDALLAH DARTAWIL​ ​860184084
​63964251
​WISAM SALEH
​403847569
​304537220
​23050830
MOHAMMED ABUIBAID​ ​907654594
​173802818
​KHALED  ALATRASH
​802964023
53355754​
​ABDELRAHMAN FARAJALLAH
​411728140
143730731​
IBRAHIM AHMED​ ​406518977
579490059​
​MAHMOUD AHMED
​401054291
​20730198
HAMMOUDA HAMADA​ 408391480​ 228964210​
​TY825nrM5GiztWFRQW3JpPUAGuZhWPisSA
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ASO - 29/23​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​




































































































​EDUARDA TATIANE SILVA DE JESUS
​551180572
​515360575
INGRID THUANY DE AMORIM LOURENCO​ 504179858​ 557466289​
​AYHAM KHAIR ABO KHIR
V18502354​ 92659294​
​NICOLE EL GHOUL
​LR2276261
​422390404
​DANY ANTOUN FRANCIS
84-1973-0264175-4​ ​407985760
​MUHAMMAD ZUBAIR ABDUL SATTAR
​784-1989-9717157-8
​530205662
DONATA MUCHON SANCHES​ ​215176339
571514574​
HICHAM KASSED​ IZ7185651​ 364160554​
GAUTAM  YADAV​ 122813512​ 473698046​
​KHIZAR JAMAL JAMALI
​90031154
​ALEXANDR VASILEVICH
​91755048
FOUDA ELSAYED HAMDI ELSAYED​ 79249369​
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​TTiDzRuBU8vmHV1jKVxMhonMKKrchydXjb
​TMmEYcSL4KhzJuYpRH16aLsG16YoFyYKUq​
ASO - 19/23​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​



































































































































































​TRwvSmistRy7vK8mq2xpPA85fj9wRJKcUB

284573866

0xc8fe1c81e927540fcc99ebb3c880a840082293da,
TR2nTb64cQMx6tqFwisoC6o7barFWHhPiw

261806645​
​MOHAMMED SHAMALAKH
​802900241
​TKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hv

175079428
​SAEED KHUDRY
803638394​ TDnytyeHuRrpQ2wbpDot8io92bHs78XrMv

113982283​

​TQn9oh6Mw6jLfgzh23AVHsCcfC9ZE41fne
​OMAR ZIARA
​802591230
52585753​
​HAMMAM SALIH
20260927​
39492659​
​AHMED ALSHURAFA
​401981477
75252947​
​AHMED SOURDI
​803904341
205032044​
​MOHAMMED QASEM
​802938639
​180182994
​AKRAM ALSALEHI
​800658866
180243174​
​MONA AJJUR
​910799618
​360942435
​AYMAN ALBATTSH
410220289​ 81512114​
​ABDALLAH KASAM
​403064553
222593790​
​LAYLA KAHIL
83752018​
​REZEQ MUSHTAHA
​802396986
​36536530
​Al-sa'id Shooman
93852540​
​DINA ALSHOBAKI
802792028​ ​222598476
​WALID ZIADA
​802683698
111028427​
​AHMED ABDELATTI
84650799​
​RASHA BAKHAR
388549565​
​OMAR ALA
​387331671
​363438010
​ANWAR WADI
​402913289
​133756836
​IBRAHIM MUKHAIMAR
​400082384
75852905​
​AWNI ABUOUN
​106121713
​ALAA ALEYWA
​804630853
432611666​
​HASAN HUSSEIN
405849738​ ​91377626
​MOHAMMED DABAN
​406083931
162905549​
​MOHAMMED ALBATTA
​378266249
​MAHMOUD ALHWEITTI
​901476259
417434164​
​TAHA SKAIK
408466670​ ​391613287
​JABER MEKABEL
​802903997
452475701​
​Ahmad  Torkman
11871392​
106033127​
204738146​
​MOHAMMED YAZEGI
404583411​ ​285936251
​BAHAA ALJARO
​401262969
36559277​
​KARIM KARDASH
931551642​ ​118273303
​MOHAMMED ALBANNA
54683303​
​MAHMOUD HASAINA
​908971633
​339811597
​BAHAA KASCO
​803129691
299520941​
MU'TASIM KRAZ​ 801826223​ ​37369834
​EHAB ABU SHABAN
​803446640
151988647​
​NOFAL NOFAL
​400814901
​80269226
​MOHAMMED HALLAQ
​407817204
​28127611
​Hany Shalaby
​473420298
​HAMADA GUDA
​405416744
71643804​
​OSAMA GOOL
​801133745
49605594​
​BAHAA ABU JAB
​404584591
​133611342
​MOHAMMED ASHI
401163076​ ​99422254
158463533​
​MAHMOUD MEKDAD
​403664766
​28350356
178251188​
​ABD RABA FARHAN
​926704552
532022536​
​OSAMA BALBISI
​803171370
287586395​
​447785220
​439299171
​TAARAK NIGAR
​800517260
84591534​
​562521879
​NAFEZ NIGAR
​804375236
​184326935
​SABHY NAKHALA
​931663314
362423042​
​AHMED BADRA
​802198408
​36326285
​IBRAHIM ASTAEZ
​801873514
386295289​
​WALEED KREZEM
​903408599
​308051462
​Abdelrahman Samha
39451099​
​BADR BAKHAR
​802829028
​445318371
​Umer Abu Alshakora
564625452​
​WALEED HARZALLAH
​803250232
​185597858
​YOUSEF IZZ AL-DIN
​802156778
69730300​
​HASSAN ABED AL-JWAD
​406067363
​191195541
​MANAL ABU AWAD
​406078477
583812503​
80309997​
489329079​
​IZZ AL-DIN ATA ALLA
​804577526
​429609415
​MOUAD MUSA
​803316470
67500190​
​KAFAH SALOTH
​804350213
356442633​
​ARWA ABU DAKA
400151155​ 466361554​
​HALIMA ASHKAR
​917865545
519132825​
​AHMED SABAH
407815182​ 82285839​
​MOHAMMED SAAT
400669768​​ ​528391222
ASO - 15/23​​
Mahmoud Halam Khalil Dadah​ 804810877​ -​
-​ ​29220153
​ASO - 5/23​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
























































































​KARAM  AJJUR
​401850698
​-
-​ 53592973​
​TAREQ ALGHUSSEIN
403643711​ ​-
-​ 99576573​
​YUSUF YASSIN
900541640​ ​-
-​ ​347513525
​BAHAA ALBATTNIJI
​404322893
​-
-​ ​287992385
​WESAM  SHEHADA
801904046​ ​-
-​ ​168879560
​MAHMOUD HARB
803042175​ ​-
-​ ​78106043
MAHMOUD KULLAB​ ​802205096
​-
-​ ​142018678
​DIAA ALMANSSI
935249870​ ​-
-​ 295353763​
​IHAB DOGHMOSH
800000366​ ​-
-​ ​286577854
​ABDELRAHMAN ALHALABI
​801878356
​-
​-
​200552356
​HUSAMEDDIN ABUSAKRAN
405891599​ ​-
-​ ​181275445
TAMMER NASSAR​ 400019709​ ​-
-​ ​167351760
​MOHAMMED ALHELOU
​926810243
​-
-​ ​305429128
​MOHAMMED ABUJAYYAB
​402129019
​-
-​ ​181013400
​SHAMS BAZ
​400181368
-​ -​ ​176087854
​AHMAD HUT
804639516​ ​-
-​ ​182574520


​-
-​ ​174524889
​MOHAMMED KHALIFA​
​402489256
​-
-​ ​39507957
ABED AL-AZIZ EID​
803629898
​-
-​ ​61279006
​MUHAMMED ADES
​905378014​ ​-
-​ ​198421070
MIOMN MAZROU
​404640393
​-
-​ ​38825627
​ABED ALRAHMAN FARAJ
801293630​ ​-
​-
​54099674
​MOHAMMED SHAMALACH
​800759979
​-
​-
​321755910
​AHMED ALKHOULI​
400974713​ ​-
-​ ​180140576
​MOHAMMED ABU OMAR
​804577088
​-
​-
204123450​
​ABEDALLAH MUGHRABI
​404326845
​-
-​ ​166500069
​NIMER ALDAHDUH
​404764417
​-
-​ ​197354147
​AHMED BARAKAT
​401157490
​-
-​ ​178154013
​MOHAMMED ASER
400602447​ ​-
-​ ​94670380

​-
-​ 182591789​
HAYTHAM ABU GHABEN​
903635589​
-​ -​ ​176006581
AHMED ALDAKHAKHNI​ ​802934323
-​ -​ ​102336286
ABDELRAHMAN ABDO
​401763032
​-
-​ ​146880892
​-
-​ ​37600249
​​MAHMOUD KILANY
​409450053
​-
-​ ​170531255
​DINA MASOOD
405895178​ ​-
-​ ​169260437
​​ABDALLAH  MASOOD
​400565958
​-
-​ ​146945040
MOHAMMED NIJM
​800585010
​-
-​ ​173089272
​​ZENYA DIRHALLI
930935978​
​-
-​ 281376981​
HAZEM HASNIN​
​804726966
​-
​-
​170931781
​ABED ELRAOOF ELHALLAQ
​802443937
​-
-​ ​209612844
​AYMAN ALSHURAFA
​912280674
​-
-​ ​177640195


​-
-​ ​171654284
​MOHAMMED AJJUR
​801824822
​-
-​ 134925976​​
MOHAMMED AJJUR​ ​801824822​
​-
-​ 111595419​
​ASO - 1/23​
Osama W. M. Abuobayda​ 400612016​
4137492​ 18.4.1995​ 81811503
290893245​
​ ​ ​ASO - 15/22​ ​Khader Elden
​908981731 -​ -​ 129961443​
​- ​-
-​ -​ ​TZ1bLdAGQPH9cQkR372TGZJ99fjBi1juTQ
-​ ​- -​ -​ TXs56ZWCpZ7yBBhDZ8J8tFqc9y31Ra9RHC​
-​ -​ -​ ​- ​TXRBsytHfJDoAKRdcedgLsoHudh1xJGUdC
​- -​ ​- TXQyMhsxZfcGqPdi1TAYWJ5bVkcVyR2ye9​
​- -​ -​ ​- TXPggkiHzYZofVqpzMDS19ePG6qmcnu3gq​
​- -​ -​ ​- TXdNFmv2wngkc9WT4sT9HdFgVWbYyfX21L​
​- ​- ​- ​- TVXy9j3MHePgN3ydyr3D8NojB5RLD3AcRs​
​- -​ ​- ​- TVCtcB4BM8n756v7BHB22kqnP6mHyq8VBN​
​- ​- ​- ​- TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8Dk​
​- -​ ​- ​- ​TUig7bV2axB8LvbMqEXauPAuhMFQnTLhZW
​-- -​ ​- ​- ​TU7N89rqSzYdTpj7tkq98zhmheT9tU1uzY
​- ​- ​- ​- ​TTnsCooyH7udWbwbybr82BVWEudyHvKvHb
​- -​ ​- ​- ​TTH3XRSyi4dzBevbUysP6xesoxkU1tNS4T
​- ​- ​- ​- TT9z1K9NT3XmMmvC1CaH3U76GFYi3FS1Zt​
​- ​- ​- ​- ​TT7Fes7ErX3JvE71snmbo8PkE8R4NZpMYe
​- ​- ​- ​- TRWpS2JarmZShhQLTfHafnzkQdNKUh1ozK​
- ​- ​- ​- TRkrud54UMLhidM3SdwbEeneTyi42UEcUP​
​- -​ ​- ​- TRjQM4W7YqJZmn41itcETFYQ1Gy4LddTSR​
​- ​- ​- ​- ​TRAvfmzQNsBAeGaDP9gr5qecGMDqWMo5zn
​- ​- ​- ​- ​TR2nTb64cQMx6tqFwisoC6o7barFWHhPiw
​- ​- -​ ​- TQimtt6MmASiLDEsKsfDDaDq5CFRE2BY1F​
​- ​- ​- ​- TPxCncCWLUtRm2ga6NMrPKfumKuQ3zoWXR​
​- ​- ​- ​- TPCQLRv6Bepnd5oPhXtrs1iHpSLchuHAso​
​- ​- ​- ​- TPAcMFqkaVufH3wNso1Jdvm8HzUnK46PWM​
​- ​- ​- ​- TN5fXzNhGW3vCUijECnXgiXhChqLJA4Da4​
​- ​- ​- -​ ​TMYPgVHM61QdY73ttgEKstbSR3vqoXEcZ9
​- -​ ​- -​ ​TMJRvUAwpdw67vNuQFH15q34zK3myPgFRy
​- - ​- -​ TM8PjCzv71EakELjVHoqsZY2aRHoPU8nr5​
​- - ​- -​ TLmB5EYj3Uy1TBgipSSkNiTkp5HVe7qveS​
​- ​- ​- -​ TJqh7J9MnPMSG6cotxBYUsNdQ6eufk8W32​
- ​- ​- -​ TJnYxvBHyoZT9GsGGaHzeQxvrGz743k1gq​
-​ ​- ​- -​ ​TJAcz547H7FTGCQrgkbtHib5h8f5gR2kuc
-​ ​- ​- -​ THPopY1MtT3Hsd7YRN8JHNpZDWUAqDQBYm​
​- ​- ​- ​- ​THNdB4SiwNGibexaigr4YYTZzFRXZGAAox
​- - ​- -​ THL7VtZrHia3fm4UqycAUC8JwodjSqBVxx​
​- ​- ​- ​- ​THB6eY4f85GUab3hdXHhNb53AX1vRzJ83s
​- ​- ​- ​- TGS7VL1sHwGnufrQA42GhqHntwcyfNfdt3​
​- ​- ​- ​- ​TGhZ3tPL68rWdqfFivhksoRgEp6uwvG1N7
​- ​- -​ -​ ​TGfH7imvH9h6yxusNNPkkwrDzKCg7kFDTf
​- ​- ​- ​- TGBYT9Kfs7Za2yWf2TCka5kZq942tKPUAq​
​- -​ -​ ​- TETZBHSy22wSaufVE1GhNBiDdTYGBJ6aZk​
-​ -​ ​- -​ ​TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKU
-​ ​- ​- -​ TDX3tFFdWFwhBP7Cf5gJRpADpUNxQsys6m​
​- ​- -​ -​ ​TD7j5eNShnrSsGb3of8vpe1XXfUNrheeFh
​- -​ ​- -​ ​TC7VZ9F3v34byjjdLN9t9c3juzfBisPE4u
​- -​ ​- -​ ​TBfJfBYSpVPLDoFzvg3zCnc4Kvpb48cME5
​- ​- ​- -​ 0x7eab248c014d1043e54e96ac4f31ec7d9a97ffd3​
ASO - 10/22​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​Ahmad Shamallakh ​801428715 -​ ​- 141143593​
Ahmad Abu-Assi 802307959​ ​- ​- 195769426​
Maher Koraz​ 900861394​ ​- -​ ​67197672
​ Anis Alashqar 400672390​ ​- ​- ​352080900
Arwa Alshaer​ 950603183​ ​- -​ 117220984​
​Ahmed Altorok ​404069262 ​- -​ ​82845990
​Alaa Barassi 921315453​ ​- ​- 35771466​
​Sharif Torokemani 800566960​ ​- ​- ​219546082
​Abdelrahman Murtaja 803293984​ ​- ​- 170127635​
Sharif Torokemani​ ​800566960 ​- ​- ​143538216
Muhammad Haboush​ ​400793873 ​- ​- ​29066965
​Zakaria Hajjaj 404311953​ 197940749​

ASO -

 79/21 ​ ​ ​


​Al Mutahadun for Exchange ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​- ​- ​- 112604404​
​- -​ ​- 133855680
-​ ​- ​- ​121618133
​- ​- ​- ​39052525
​- -​ -​ ​72917402
- -​ ​- ​85304716
​- -​ -​ ​175767379
​- -​ -​ ​78637729
​- ​- -​ ​105039863
​- ​- ​101554656
​- -​ ​- ​192676675
​- -​ - 77396716​
-​ ​- -​ 168812244​
​- -​ ​- 63261743​
​- -​ ​- 85304716​
​- -​ ​- 253564606​
​- -​ ​- 181439315​
​- ​- -​ 130928591​
​- -​ ​- 253561173​
​- ​- ​- 190505321​
​- ​- ​- 219979898​
​- - -​ ​181081286
​- ​- -​ 86945572​
​- ​- -​ 219211717​
​- ​- -​ 191561079​
​- ​- -​ 136775176​
​- -​ -​ 36490337​
​- ​- -​ 39580534​
​- ​- -​ 99715276​
​- ​- -​ 27000699​
​- ​- -​ 129961443​
​- ​- -​ 175522088​
​- -​ ​- 127194709​
​- - ​- 172393372​
-​ -​ -​ 76580519​
-​ -​ -​ 41154636​
​- ​- -​ 79144782​
-​ -​ ​- 25026569​
​- ​- ​- 68243901​
-​ ​- ​- 38357300​
-​ -​ ​- 175181135​
​- -​ -​ 82806281​
​- -​ -​ 40164344​
​- -​ -​ 64647522​
​- ​- -​ ​52849055
-​ ​- -​ 79641236​
-​ -​ -​ 43007515

ASO -

44/21​​


ALI ISMAIL SHAFIQ ABUALKAS​ 803591510​ ​​ 4684250​ ​​ 01/07/1992​ ​​ 13iQsrwBYdrLpnitG5EV79o3PeHjH8XUBc​ BTC​
15soXrE3NJBMkkQhrccXonTT9bpjpPvE67​ BTC​
0xc077bbfcf9b5b9eec0dd105e15b65ebc2a030600​ USDT​
12sDU3FyYJXc2oRzE6XXuuhVHCBJvaoCC8​ USDT​
D5hkVKXQvJnw9nEvd36eRipxJgu1ts8ydx​ DOGE​
TRU6fdxpMMDdEykV1fPvcqtMNRLeyw6Ymt​  USDT​
0xad92a818e26fc3dbce7a1972308a4a86f54dd683​ USDT​
TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1Q​ USDT​
MAHMOUD MADHAT AHMED BAROUD​ 803892652​ ​​ 4291238​ ​​ 24/02/1993​ ​​ 1GALPyvUDDXqA6H2eHQ9Y1yidfQ6T1Drvn​ BTC​
0x99d29380a2e37c04e4fe75111b7d410674a6cab3​ ETH​
1Gg25VzQkqCizXHNSNet4RoysLEe19su4s​ USDT
TJKofAGPQ2mSmnPwugN79p1Ceu39KBZyHC​ USDT​
DDifCccot9tnVqh99qnQmFSXYX99jw2aD8​ DOGE​
GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A (Address tag 1051035076)​* XLM​
rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh (Address tag 102334770)​* XRP​
27f405bf5c5caf0db56316b76dfc3067846cffcf8f2ffda5d5f754114ec1db35b3f6310fb25b​ SC​
LcCBQ7fKwTrNf3nM522dcDXWsktbx95fTv​ LTC​
12154055877559948854L​ LSK​
TAREQ ALLA MOHAMMEDALI BARAAASI​ 407823772​ 4681250​ 10/10/2001​ 1Lm9BCDUKoBUk888DCXewM5p8bJyr83cEp​ BTC​
0x11069987e8507d0669c870b578cc9f9b4017d127​ ETH​
binanceiost (Address tag 100343788)​ * IOST​
bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 (Address tag 104728783)*ַָ BNB​
D7i5trghauwmVDT8KBqnwaYDrDU7j2xgS8​ DOGE​
TMKe9i1J46K3YDx5NjtyRTg1VDjbBhyfyJ​ TRX​
MAHMOUD MOHAMMED MAHMOUD AYESH​ 803383330​ 4656807​ 05/02/1992​ 164fawNZVwsR5SamAJypvCMtkMx4Xv1B3f​ BTC​
0xddd42d46a17b9a5b0c53c5ef2b79a6acb1b50333​ ETH​
1481074704939202117L LSK​
D7pCdGvzKPEtnuYnFVWtW4pTGTjD9v2Tuo​ DGB​
DF6guxhXjjBPKMxFcy9LZQsMh8GnRRhbi2​ DOGE​
LQsYaykwDfsKXKkVnQUNhyoVQuhiDEQrZT​ LTC​
TVbaPNrc2UbGrGBKwjRjjn6UENoTBnkB2d​ TRX​
SGP2HJQBCDEX4B4PH7TVIWJZ4YZZX5C5B3TQ24QA3USY7O5X2KO5V2FPXM​ ALGO​
13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBG​
USDT​
KAREM MUNIR MOHAMMED ABED​ 802976381​ 2929680​ 30/03/1991​ 1JpSBaUwrZaEgmsYka7mzm9t3Z4syyaw7A​ BTC​
TU1TTeKBxtCVYNHrVrobBtvGAeJvuqyx6p USDT​
MOHAMMED RAMADAN HASAN ABUKWAIK​ 804449585​ 4379861​ 10/07/1993​ 1A7pDH1EdrkH9YZtsPnc8uzirBFnAN9Eay​ BTC​
TXVG2seoqhk4i1WpzG6t64YAW6SCUQfDhW​ USDT​
1BPf9qr7M5xUgNHUYtrQtEKvUKcyERzXao​ USDT​
DKQfVwp2hm54XeUhwMbyccmgHmrP6kL7uz​ DOGE​
LdEaGBJzGRyZBEo8vqRAeKLwRAK4hXwWP5​ LTC​
t1SfdPR5gMz1QAMGJKGTNgzCauTEMnNU6GR​ ZEC​
0xebfe7a29ea17acb5f6f437e659bd2d472deedc54​ ETH​
MOHAMMED NASSER IBRAHIM ABULAILA​ 803592450​ 4379357​ 25/04/1992​ 1DrhHEkv42JVwiDQNi28JFdSuiSGgPNXwP​ BTC​
0xc0d227bd0580bad9435ca0b884ebee7ff8da71c9​ USDT​
1EnX6BuJiGWydqXJT9BN5dSvfLg3QW4Mdz​ USDT​
3177043342364495742L ​ LSK​
LLuDSfYfCXL24rhCGMLgguHWLvQHzHPm78​ LTC​
D8jJNUtbmC9z1nfY8QRJ2GNWYFQz5btGot​ DOGE​
66413449033389c6d27e9515284a9d8fd0eacf6e2c69e916b7f5451deeb4723a68c2b78e4974 SC​
SNwdHP6Qpkk6exSAqMG4GdTRkQRAu28SSS​ STRAT​
THuvw2pY2GSBmDewHKzahQum2yUWHJeJKh TRX​
Anonymous​ -​ -​ -​ 1QH9hfeSSb2iftcVpgpQp3NsFD174crFoW​ BTC​
0xe090669ee62e02f4437b89058a073dc7874aed8f​ ETH​
TC71Nb9mtcv4vPezL8KEKvUs3aKoYwiJZa​ TRX​
1QAV9VoTVw7XoyqiTjmNHaKSkNc9QWfqAh​ USDT​
Anonymous​ -​ -​ -​ 1EfmRn6Bp3cjrTBubaH8MzRRc2ikSjNGXw​ BTC​
179bzhS4FY7qLDza9YjuorhWyXVVYZu2YH​ USDT​
TAHg5ZFkxaJq5wE6pGpM8mY5Q1YEvz6W3G​ USDT​
D9KKhKM68nRaYtQJJAA82cKhd3bGWqCW46​ XVG​
DNmxLVUn5AuzoDo2CSc7P13wcMSvZ4nsYY​ DOGE​
RPW95tQG7y47QTqS6cNA4EQ5mBmATrG91o​ KMD​
3c61d17a6a55c7434afa3cb43e4dcef2819f38cff2484a6c1e2fffaf089548e2db3328145343 SC​
Anonymous​ -​ -​ -​ 3HQJ9ta7TmYNRjkby3nbMGdHzNCCiXs3Ui​ BTC​
Anonymous​ -​ -​ -​ 1LPTaRfyoNwvwAtmYzcetZLjBfUxVkJrr4​ BTC​
Anonymous​ -​ -​ -​ bc1qg9h7s7hn4t9m7uw26gnwfm7xfxk77fkj878sg3​ BTC​
Anonymous​ -​ -​ -​ 18yzhmcgHtRVoEX3doCrqhis6fFU1dHFUE​ BTC​​
Anonymous​ -​ -​ -​ 19XVEDZCGVMA9WCF1qUayxtnjUnyD7zDDQ​ BTC​​
Anonymous​ -​ -​ -​ 1uLdz4wXrcXjCy2CqLWuJUiE85Y7SJ1ge​ BTC​​
Anonymous​ -​ -​ -​ 1ULEqcd5te8AWqFpH7HD4KvJZ1AKcJPam​ BTC​​
Anonymous​ -​ - -​ 1348ThkNoDupq1bws95diMiL8haGs61K7M​ BTC​​
Anonymous​ -​ -​ -​ 1EVTZmTMqZPMzGxsug9TXBtvPJZH8dXSCK​ BTC​​
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