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NBCTF
National Bureau for Counter Terror Financing of Israel

Israeli Sanctions Regime

​Seizures Orders


​​Fil​e Downloads:

 Table of Seizure Orders

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​Microsoft Excel 2010, UTF-16 - See 1st spreadsheet​​

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 06.08.2024
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06.08.2024
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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
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 Microsoft Excel 2010, UTF-16​​
​2.​CSV19.07.2024
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Comma Seperated Values, UTF-8
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​XML
 19.07.2024


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Microsoft XML spreadsheet Format, UTF-16
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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​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
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AMJAD HALIL​​​
 ​406585455
 ​05/02/2001 ​735202123
 ​
​NASER SAQR FAHID ATATARI
 ​T407465​ ​12/09/1994
 ​98552740
 ​
MAHMOUD DAWADA​ ​401061403
 ​28/01/1990​65330464​ ​
SALIM WALWEEL​938159415​
 ​
01/04/1984​ ​66773212
 ​
​AHMED QANER
 ​402596951
 ​19/05/1997​ ​53482935
 ​
QASSAM DAMRA​859243891​ ​ ​12/06/1994
305502296​ ​
​NADIA KHUFFASH
 ​ ​T336466
29/07/1997​ ​301246075
 ​
AYMAN KHALEL
941461121​ ​20/07/1984
291750190
 ​
ODAI ABBAS​850129214​ ​20/08/1990​720262049​ ​
​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
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​ ​ ​ ​TRsAeY71dZvRPpxmbYRaFYmRfaKmk4Rvd3​ ​
​ ​ ​ ​TQnhh63amB9HMXj5DeueUVdCHxCReoF6nM​ ​
​ ​ ​ ​ ​TPpX5uZ4wqLhBxEaUiaAjR9c1GscLTY5zJ
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​ ​ ​ ​ ​TMk7amDXHxL8jTN8LDJEeK1uZt4dzG7d4g
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​ ​ ​ ​ ​TMiQRf2YQFkTPGEHrZmNTjYbWkbpF3cMC6
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​ ​ ​ ​TM1ao7KDV7FmDwoj342APGJJA5mM51vrp6​ ​
​ ​ ​ ​ ​TLRUmf6FFjjzZ4UMxTSddzCVoMm816fSgF
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​ ​ ​ ​ ​THZCWkEbURJcbDLDu6cdDCVma3cihGoHEo
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​ ​ ​ ​TFjXKz7qmPgr5F4tC6WuamLeMzDhX4yC55​ ​
​ ​ ​ ​TEYJaG5RcYQv2NAAob4cRLYG7gDmb3p3Au​ ​
​ ​ ​ ​ ​TEqaZXk95Lubsc1WTksbdXK6bJr3jWabgr
 ​
​ ​ ​ ​TDSRXbcKaTNvSiqYUaP8m5cVUtU7rSbfy7​ ​
​ ​ ​ ​TCxUxp3fve52ZYTTG48Y6ecskKsZAMw2Nd​ ​
​ ​ ​ ​ ​TCNnWUTsonN9UD568mNEcBJm6vmniuXJnN
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​ ​ ​ ​ ​TBmG7JZScZWmL5tADBb41RUU5ffWxU9rkT
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​ ​ ​ ​ ​TBjD6KyudEstysMxB83ctiqMjAqgdKqKYM
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​ ​ ​ ​ ​TAR2KrCfTST5BQXs7D7N4HYHx6FBt4bzLh
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​​​​​ASO - 2/24
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​Mustafa Ayash
​Resident no. (Austria): 160715450-005
ID card no. (Palestinian): 803846328
Passport no. (Palestinian): 4968594​18.9.1992
35561732​
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​​Mustafa Ayash
Resident no. (Austria): 160715450-005
ID card no. (Palestinian): 803846328​		Passport no. (Palestinian): 4968594​​​18.9.1992
4258716​​
​​​​0x21B8d56BDA776bbE68655A16895afd96F5534feD​​
​​​​​TН96tFMn8KGiYSLiwсV3E2UiaJc8jmcbz3​
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​​​​0x175d44451403edf28469df03a9280c1197adb92c
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ASO - 60/23​​​​​​​​
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 ​Mahdi Mohammad Hassan
 ​ID number (Lebanon): 9392829
 ​Passport number (Lebanon): 2326067
 10.11.1991​ ​0xC3b194e0a4Bfff0e986594d7768F58746E52Eb53​ ​
​ALI EL KHATIB
 ​4261168
 ​ ​ ​129855742
 ​
​JAAFAR BAREK
 ​ ​LR0747760
 ​ ​21272986
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​NAYEF EL MASRI
 ​ ​ ​ ​153693364
 ​
ALI ABDALLA​ ​15651399
 ​ ​ 354436079​ ​
​ABED EL BASSET HAYEK
 ​ ​ ​ 330367322​ ​
​ALI KALAKECH
 ​ ​RL3988348
 ​ 96366197​ ​
ASO - 55/23​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
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 ​AHMAD F A FKHEIDAH​
 ​ ​5128703
 ​ ​63327325
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MOHAMMED S J KHALIL​ ​ ​4747605
 ​ ​359182612
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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
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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
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​MOHAMMAD SULEIMAN M MAHMOUD
 ​ T1136198​ ​ ​392548523
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YOUSEF M S STAIT​ ​ ​4734608
 ​ ​352310445
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​MUTAZ HANI KHALED ABUMWAIS
 ​ ​T430865
 ​ 333429476​ ​
​ODAI YASEEN
 853664662​ ​ ​ 209346844​ ​
​ALI K A HUSSEIN
 ​ ​4821514
 ​ 110309722​ ​
​AMEER M M BANIOADEH
 ​ ​4992418
 ​ ​69614552
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ABO ELROB AMIR​ ​ ​ ​ 85586843​ ​
​AHMAD MOHAMMAD ABU SAFFIA
 ​ ​ ​ ​404629796​
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ASO - 51/23​​​​​​
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 ​SANDRA FERREIRA OLIVEIRA
 ​ ​ ​ 537170475
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RAFAEL GUSTAVO GUIMARÃES DA SILVEIRA ​ ​ ​ ​ 710291929
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MOHAMMED AHMED NOMAN QASEM ​ ​ ​ ​ 523204047
 ​
​TAHER ALKHADRAWI
 ​ ​ ​ 111439548
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​NAREMAN TALAL ASS'AD ZRIEQ
 ​ ​ ​ 109238085
 ​
​MOHAMMAD KHIR MOHAMMAD MARZOUK MOUSSA​
 ​ ​ ​ 93480902​
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ASO  - 53/23​​​​​​​​​​​​​​​​​
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​ ​ ​ ​ ​TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4A
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MAHMOUD SALAMA​ ​804683209
 ​ ​ 118828372​ ​
​ ​ ​ ​ ​168829073
 ​
​ ​ ​ ​ ​94254284
 ​
​ ​ ​ ​ 72886704​ ​
​ ​ ​ ​ ​99165967
 ​
​ ​ ​ ​ ​493776896
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​ ​ ​ ​ ​75429929
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​ ​ ​ ​ ​57996635
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​ ​ ​ ​ ​73382907
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​ ​ ​ ​ ​88786371
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​ ​ ​ ​ ​89431126
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​ ​ ​ ​ 433809259​ ​
​ ​ ​ ​ ​87235624
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​ ​ ​ ​ 63821148​ ​
​ ​ ​ ​ ​156370406
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​ ​ ​ ​ 64271591​ ​
​ ​ ​ ​ ​114977581
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​ ​ ​ ​ ​90170780
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​ ​ ​ ​ 42180193​ ​
​ ​ ​ ​ 422153558​ ​
​ ​ ​ ​ ​352412158
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​ ​ ​ ​ ​92219646
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​ ​ ​ ​ ​82201305
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​ ​ ​ ​ ​103299179
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​ ​ ​ ​ ​217163104
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​ ​ ​ ​ 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
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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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​ ​ ​ ​ ​TK8qQuPSCeQx6AKuqHLX4xycSVFNXGVWQy
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​ ​ ​ ​ ​TCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTv
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​ ​ ​ ​ ​TXXfxvnjg4497duutm5uEHUgqAhSVoM4nS
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​ ​ ​ ​ ​TXBMWt3T4WhFkcPnob1567cGDM3ou27GWE
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​ ​ ​ ​ ​TDAegnxRRBVuRFJ1tkpmignshcu12nfoQF
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​ ​ ​ ​ TCWMveoWyAwkCthHC43nfgbtmAfPGXYhQD​ ​
ASO - 29/23​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
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 ​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
 ​
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 ​
​ ​ ​ ​ ​TMmEYcSL4KhzJuYpRH16aLsG16YoFyYKUq​
 ​
ASO - 19/23​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
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 ​ ​ ​ ​TRwvSmistRy7vK8mq2xpPA85fj9wRJKcUB

284573866
 ​
​
 ​ ​ ​ 0xc8fe1c81e927540fcc99ebb3c880a840082293da,
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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​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
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 ​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​ ​
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​- ​- ​- ​- ​THB6eY4f85GUab3hdXHhNb53AX1vRzJ83s ​
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​- ​- ​- ​- ​TGhZ3tPL68rWdqfFivhksoRgEp6uwvG1N7 ​
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​- -​ ​- -​ ​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​​
Anonymous​ -​ -​ -​ 1EDcKCRypUTFoTZbxDWF9MBAT4W7XUGB32​ BTC​​
Anonymous​ -​ -​ -​ 1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXR​ BTC​​
Anonymous​ -​ -​ -​ 17QAWGVpFV4gZ25NQug46e5mBho4uDP6MD​ BTC​​
Anonymous​ -​ -​ -​ 3FWSkG5NmyXF3rqMav7piXiJUDYzKpgFRT​ BTC​​
Anonymous​ -​ -​ -​ 1LhRW1msre1cFgT7fBY2BRrZ4ANMPwVj9u​ BTC​​
Anonymous​ -​ -​ -​ 31yqH1jVEPDJ7x9L648Ec5umM2G3zNDoe5​ BTC​​
Anonymous​ -​ -​ -​ bc1qwsqdcas3llkcx53sx4lqrcrdpxmr5s4eke6d8y​ BTC​​
Anonymous​ -​ -​ -​ 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW​ BTC​​
Anonymous​ -​ -​ -​ 3MhdvQccMd5zAh92WrW7SpcHXwfW1uiamD​ BTC​​
Anonymous​ -​ -​ -​ 1GC2SjzCyCwxo1uxTi28oqn9L3mJj7bLPs​ BTC​​
Anonymous​ -​ -​ -​ 1C6hetVWVXZnS6P2BYBNu5Y1ZJ57JyXGac​ BTC​​
Anonymous​ -​ -​ -​ 1Lm9BCDUKoBUk888DCXewM5p8bJyr83cEp​ BTC​​
Anonymous​ -​ ​- ​- DdzFFzCqrht4k4DfGDtBaqv6boi1jjyzW2QyEFA2imphJipAcAfdEUyFeMZJtBjjiQJBFYk8JZHffuqgUK9hxbjRwrNpeUgPD78U49Vt​​ ADA​​

 

 * There is no claim that Binance is related to that entity.
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