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NBCTF
National Bureau for Counter Terror Financing of Israel

Seizures of Cryptocurrency

​​​​

File Downloads:

File Type​​​​​​​​​​​​​​​​​​​​​​​​Last UpdatedValidity of Issue 
Seizure order (ASO 1/25) of the Minister of Defense
05.02.2025 ​26/01/2027​
Seizure order (ASO 34/24) of the Minister of Defense
25.12.2024​24/12/2026
Seizure order (ASO 26/24) of the Minister of Defense 25.12.2024 07/11/2026
Seizure order (ASO 5/24) of the Minister of Defense 28.03.2024​Forfeiture Order (FO​ 18/24)
Seizure order (ASO 2/24) of the Minister of Defense 02.04.2024 ​Forfeiture Order (FO 17/24)
Seizure order (ASO 60/23) of the Minister of Defense 21.12.2023 ​Forfeiture Order (FO 16/24)
Seizure order (ASO 56/23) of the Minister of Defense 28.03.2024 ​Forfeiture Order (FO 44/24)
Seizure Order (ASO 56/23) - Amendment
3.12.2024​-
Annex of the Seizure Order (ASO - 56/23) - Wallet Details 3.12.2024 ​-
Seizure order (ASO 55/23) of the Minister of Defense 02.11.2023 ​Forfeiture Order (FO 15/24)
Seizure order (ASO 53/23) of the Minister of Defense 22.10.2023 ​Forfeiture Order (FO 14/24)
Seizure order (ASO 51/23) of the Minister of Defense 29.10.2023 ​Forfeiture Order (FO 13/24)
Seizure order (ASO 34/23) of the Minister of Defense 05.07.2023​Forfeiture Order (FO 43/24)
Seizure order (ASO 29/23) of the Minister of Defense 28.06.2023​Forfeiture Order (FO 12/24)
Seizure order (ASO 19/23) of the Minister of Defense 23.04.2023​Forfeiture Order (FO 42/24)
Seizure order (ASO 15/23) of the Minister of Defense 04.04.2023 ​Forfeiture Order (FO 11/24)
Seizure order (ASO 5/23) of the Minister of Defe nse12.01.2023 ​Forfeiture Order (FO 10/24)
Seizure order (ASO 1/23) of the Minister of Defense 09.02.2023 ​Forfeiture Order (FO 9/24)
Seizure order (ASO 15/22) of the Minister of Defense07.03.2022​Forfeiture Order (FO 42/22)
Seizure order (ASO 10/22) of the Minister of Defense22.2.2022​Forfeiture Order (FO 41/22)
Seizure order (ASO 79/21) of the Minister of Defense 29.12.2021​Forfeiture Order (FO 28/22)
Seizure order (ASO 44/21) of the Minister of Defense1.7.2021​Forfeiture Order (FO 15/22)
Annex of the Seizure Order - Wallet Details1.7.2021​-


​
   Order ID
Full nam​e
ID No
Passport No
D.O.B​ (DD/MM/YYYY)
Virtual currency address / User ID
Currency
ASO 1/25TAWFIQ MOHA​​MMAD TAWFIQ ​BAYARI2000712506 37828361738751 
​WESAM M A ALGHOOTI5324994 2883648398576 
​AHMED M H ALNAJJAR- 36875112135576 
​Bilal Sabi802262089 3256536074430 
​MOHAMMED A A ALHOURANI5413968 32015170557189 
​FADI MAHMOUD ABDULRAHMAN ALQUTNANI2034877874 2733320583876 
​Wasim Aljadi421271800 38369866363274 
​Muhammad Abu Zuhair409300134 37870449208752 
​MUSTAFA M T KRAIRA- 34144166765504 
​MO'MIN N. A. KARIM- 37429521487306 
​MOHAMAD KAHIL- 3579666194733 
​MOHD IBRAHIM AHMAD MASOUD T108929734478199879378 
​MUSTAFA M B HASSOUNA4993505 2985855239371 
​OTHMANE GHALLEF BK6939663694737575557 
​MAHMOUD MSALLAM YOUSEF ABDELALL A3369335833417851760821 
​Muhammad Almasuabi410161228 29919750275053 
​Abed Al-Rahman Alagha404649683 36223526419803 
​RAJIV946107986078 37622904823309 
​YOUSEF M H ALYAZJI5662130 31870952156646 
​SAKHR MARWAN ALI RAWEH ALGUNDI8587171 37257931642556 
​CENNET DAGAL41803041944 35973102595733 
​FATI ALMANSOR12735159496 31296850032379 
​Hafza Hamdi Sayyid Muhammad Fundukla- 34008469072198 
​EYAD F D ELJAMASSI5394778 30609219980515 
​MOHAMED ALI MOHAMED DARWEESH AB83595432817215167638 
​Sahar Hasanat900982703 27803188497946 
​AMIRA BERRI LR235679135847307797077 
​Omar Alnahal412482762 2663139126520 
​AHMED M S KORDIA5068609 34301722290961 
​- AH400328631034717542567 
​Zakariya Sahayoun802583922 32925891873877 
​Muhammad Hamdi Abdallah Ibrahim Bader- 36565745608334 
​ZIYAD SALAH A ALFEITOURI AD03711038112788577586 
​Nancy Muhammad Abed Alazim Suleiman- 35333788612482 
​ETHEM ABDULHAMIT10983214660 29632842712035 
​AHMAD TAYSEER AL HASAN- 33971717473524 
​REEM I F ALHAYEK6049979 34772910055181 
​NADER MOH'D WAFIQ AREF ABDEL LATIF9761029155 27956893980487 
​Prateek Gupta- 32757304000464 
​Nada Abu Dalal409339058 38064891751580 
​ORWA SULIMAN SALEM MA'YOOF IZB7925432819435035082 
​SALEH M S ABUTAHA4612625 24838366286422 
​AMJAD T M ALREQEB5248622 34743423488126 
​ISLAM M A ALDEN5168192 33592729521044 
​Abed Al-Karim Hani Muhammad Al-Tawil- 38272543764536 
​MOHAMMED A S ALQIBTI5062738 32650402167089 
​    TAHEHY7wQncEfQc9gJq5RWX8RfCrvuNbTC 
​    TAiDDDrzwXJNcKBXGPRdzF96o8pb7T7MmT 
​    TAKocCCqqAULG3C7N1vz5gDZou24t8xAzN 
​    TALdAcSzoXR1Vqzc29Vk9MrkoTCqCXFvQM 
​    TAMJPjL5kY4BQGjfA4X3FuzHaEb6FvmHP1 
​    TAqTwpsnSMirTXVCwH3zx6S3afDewsgzfp 
​    TBHRyrdg23gZyMh8VPPt9hU7NDEVZRvEe2 
​    TBobna3TCi8KhmND5srYRNcQcjwmdsLszn 
​    TBvqEcqETVoPXXvyMDYC9oLnke8HgC4Tse 
​    TCC6uZUbP8L3vNJg68Zpf4JU87qqa9xipP 
​    TCxdGVE9fKdjkPmqtoULqBzmzsK8rPpF9U 
​    TD3AagFMUJsAzQrn1mf45Ks3YK1fM1M5Nk 
​    TDhjPZsnFuvFa5th7xmEaChoof2HV4Gd99 
​    TDUTSmtJkPReweXCv4zjLfZE5ygPZPA9vN 
​    TE62WpuYZqfpcTjS3yTjCkJmPQvvpVYtfQ 
​    TEJHvTzJ3JqFYxvoq8LCeHFob4ELEjB9YX 
​    TFBmQceiPDgV6xPu9YYYYUDhWybr4VGSbf 
​    TFp7dB2DffiBzfoVTynjVFqShBS7Z7wX3r 
​    TG3uaqqDc1KRpSsKgsj9C7bNS66WvySbVj 
​    TGAK3vZPVK5jp1wrmUu6KpaV74VKezMVxV 
​    TGbvpVjCXgnndy5AHk2C88FXYZ3TkM4qpB 
​    TGkBb7VadtbioP3XNAFJaL5SKqyx2Ws8Ua 
​    TGMRPZ5ncwSVYQ7GqUoejN1GMe19F8dsgY 
​    TGpQhSUmZtABALaGH3fJMAob2rmZC9GWHT 
​    TH6wGjJZyiuHBhwv8rehAaDSER78DjPVQ8 
​    TKb6pfHUJJpH3XwdgdmDoKoLHvzUP5XPyx 
​    TKf6y2phzjMaZ9yCJevxd656v9BwQh5Ux6 
​    TKPBLikDNdKDVgo7HQPKvGUBAbDXAYhrVX 
​    TKSter7ADnpMtoXD7TFe8zXxEEsMv7aEPe 
​    TLaQu2hjtQx8BZrqBaSoRfwk2m9uV5uKda 
​    TLe7MPmLAHw43sdApT7U4LGE8M98vcDaJM 
​    TLj8S8tWyuerPMkVx4KiAuzbDJhV9W99Ur 
​    TLjzbmnkxiUFdp5caQfATdD6JBoXpHTqJx 
​    TLrersfFyLEVGKPvo14YWzfg6Ezp7ZrhuR 
​    TMq5PxBog18RbrenbSPJaKFpu9pVcFrbfZ 
​    TMznnujRXPoKUL5RU2bkhT2qo7Qrfx2gc2 
​    TNAGa4B4YRAS58fH8eaAsX4qRxtSmFArTz 
​    TNEKEuzfg9BiaQtQKBGSJoH9CVvJphzoLP 
​    TPV2rmU42Q7vgteRNnc9rKkmXT5cEgGTST 
​    TRi49C8uetw2NZ2hKYfei1HRdMsnYiGY2Z 
​    TRTXHP7x4KQxnpV6hbWs6Mk5wS13FRoH1h 
​    TS8LuNarm67hCWeQAYizr1Kf1xvWi96LBr 
​    TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV 
​    TTEnpnwS4VHStV6nU75tgsTQcHvXuB5ReU 
​    TTsEjRoX9fHX5hrzZcBdzcTV2JpF6d8HKx 
​    TU2TsDYZSVgeferWm7qgdKYgohgFn9CB9s 
​    TV8jeHiNXGVCGNbsN1U7ufbtfFsWssLWKm 
​    TVYKpp8t92Vjq1ZRbTMSTm1hriAxXvNkaQ 
​    TWF9inkSHQPQf5KXXCTot7H8zh5kLA24Vn 
​    TYrya85AraRoejCyTWnYhb2DJCDW5rHVce 
​    TYyQ2HCgXFABCufx5PX5JkXQbfAPnMphxx 
​    TZ9JrrzwmHTBb8fwWGp9MKW8VCmQmVH6bY 
​    TAkbWdDenMBC6ZAxSEEPAdTMinNejLBGeR 
​    TMdbTohWtuRoqEtGExSQq5uRNjLV9ijxFH 
​    TMULwEdBRAd6f59NVom9gFH8EL3WRVfzpM 
​    TTZ7y3H6dmzpPocQtJUhtt8NUWczGkqwwy 
​    TU5JrXpbWJsg3YKNStZFSnddAAhS3pyTy5 
​    TPGPpBcVrKZgqjEhqDiLRmDNxHbsEvpqLi 
ASO - 34/24 ​​​​TGN9S92YLBCiCCH5XuKpdDTHwACZL3e1jr​
​​​​​TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9​
​​​​​TUkxNX8KsL72RTRCdDqoG7MiXi9973wX4K​
​​​​​TL7jWVm3vhUmnE29tcg6DyDkP1CWPHeBFj​
​​​​​TJFA3AqnkgM55rvRCpZgy7fb4MX7UjyHrh​
ASO - 26/24MOHAMMAD KAMAL ABDULGHAFER JBARAH​T130726203/08/1991105750906​
​YOUSEF ADEL MOHAMMAD ATALLAH​​02/12/1993127102017​
 AHMED KASED HASAN NAJIM99489165270​11/12/2000562068017069499754​
 ​​​​TCAVvaJxeFhBSJZHcc3mEBLMuxvrqt4Uja​
 ​​​​bc1q67w36rccwju6pu72gar6e7z38k68k0ppngxc9w​
 ​​​​19DEeqdazoinvPEtiLWsuTpL8uNMvV3Tzi​
 ​​​​121Yb34i3Moxbniuz9c9ExJWmmYMuepjRr​
 ​​​​1NbJdyh2s4VuxC4wB43gnyoHU7BSgm73aX​
 ​​​​15bxPrALuby5rap8RM3dAPKyC9NASKjoAk​
 ​​​​bc1qh5y3u7eu23qu4kazfgxrpd9dd488k6f3gmd7xu​
 ​​​​bc1q877qq09uyce6he3z57f2jea8dlr0rm237zfgyw​
 ​​​​bc1qtsrtmpzu2rjgrlmvz2jre9nalwxp6z46l64f49​
 ​​​​1KNcWyLdhHMuUAjVZHNudGBx9mukmFNzms​
 ​​​​1KkswjrPxbtvUL5odgHDyXcxWz1UoKmCu1​
 ​​​​1Ain9kRJsHhEP3A4YkBWz19jipbhdYUfft​
 ​​​​bc1qnz0wdse3yf6xasgez07x46n6nhesath03kmmr5​
 ​​​​bc1q7mm0hwsud2j356a65qctefrua0km05g87jm62p​
 ​​​​1G97YMibTtcCJ8WFhvHXMA2GnAp9AgmpMR​
 ​​​​bc1qkxdyxxepdrhw578z25qlnkq0z7fud46z9nleqp​
 ​​​​bc1qwtem49c0n037jt8rlng82zlserr0e2yvsp237v​
ASO - 5/24  AMJAD HALIL406585455​05/02/2001735202123​
​NASER SAQR FAHID ATATARI​T40746512/09/199498552740​
​MAHMOUD DAWADA401061403​28/01/199065330464​
​SALIM WALWEEL938159415​01/04/198466773212​
​AHMED QANER402596951​19/05/199753482935​
​QASSAM DAMRA859243891​12/06/1994305502296​
​NADIA KHUFFASH​T33646629/07/1997301246075​
​AYMAN KHALEL941461121​20/07/1984291750190​
​ODAI ABBAS850129214​20/08/1990720262049​
​ANAS ABU ZNEED212578835​01/12/2001781823830​
​ALI ALAWIEH​​24/08/1991141789799​
​​​​​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 2/24Mustafa Ayash
Resident no. (Austria): 160715450-005​​
​18.9.199235561732​
​​ID card no. (Palestinian): 803846328
​​​​
​​
Passport no. (Palestinian): 4968594​​​​
​Mustafa Ayash
Resident no. (Austria): 160715450-005​18.9.19924258716​
​​ID card no. (Palestinian): 803846328​​​​
​​
Passport no. (Palestinian): 4968594​​​​
​​​​​0x21B8d56BDA776bbE68655A16895afd96F5534feD​
​​​​​TН96tFMn8KGiYSLiwсV3E2UiaJc8jmcbz3​
​​​​​0x175d44451403edf28469df03a9280c1197adb92c​
ASO 60/23Mahdi Mohammad Hassan
​ID number (Lebanon): 9392829
Passport number (Lebanon): 2326067
10.11.19910xC3b194e0a4Bfff0e986594d7768F58746E52Eb53​
​ALI EL KHATIB4261168​​129855742​
​JAAFAR BAREK​LR0747760​21272986​
​NAYEF EL MASRI​​​153693364​
​ALI ABDALLA15651399​​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 GHANAM854530508​​286062806​
​ABDELAZIZ SAAD ABDELAZIZ SWAITI​Q232353​57682890​
​OMAR ISMAIL853559714​​134556384​
​MOHAMMAD JAMIL ISSA HOMEIDAN​P164702​459089021​
​LAITH MAREE854125978​​426445650​
​KARAKI ALAA​​​182866762​
​MUHAMMAD SHAWAHNE904740131​​384992048​
​HABIB I H HINN​4758965​310556744​
​MOHAMMED O N DARAGHMA​4344952​429050699​
​ALLA E-DIN NAZZAL407314582​​344387316​
​ISRA MAHMUOD HAMDUN AWADHL5951886​​107597976​
​SULAIMAN M S GHBEISH​5106852​374073720​
​ABDULLAH DWIQAT411565484​​144887244​
​MOHAMED ZAGHLOUL FAID ABDELSALAM​A21507323​19763687​
​WADIA ABDULAZIZ M ALMUWLAD1083557122​​37805052​
​GHAWANMA MAHMOUD ​​​92815976​
​OSAMA R E AKKEELA​4907841​37466444​
​IZZEDDIN R A ALJAMMAL​4739314​79921953​
​MUHAMMAD ABO ELROB402294490​​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 QANDEEL405956111​​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​
​​914442306​​329645131​
​ESSAM B E HASOON​5290761​178610088​
​AMRO ZAHALQA8540267​​407467969​
​ADNAN Y M THIAB​4620782​289355601​
​MOHAMMAD SULEIMAN M MAHMOUD​T1136198​392548523​
​YOUSEF M S STAITI​4734608​352310445​
​MUTAZ HANI KHALED ABUMWAIS​T430865​333429476​
​ODAI YASEEN853664662​​209346844​
​ALI K A HUSSEIN​4821514​110309722​
​AMEER M M BANIOADEH​4992418​69614552​
​ABO ELROB AMIR​​​85586843​
​AHMAD MOHAMMAD ABU SAFFIA​​​404629796​
ASO 51/23SANDRA 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​
​​​​​TTppnKCiczEhCmCQNrjRsigq4FcizSPZXY​
​​​​​TVyJfzahkhvLHa7eruXMcuYuVFyqirk7Wc​
​​​​​TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4A​
​​​​​TXDYVtjip9MXk764qjUe2JTG1o5NdEjDme​
​​​​​TNC3WkhaP2tVsQLQQXNBQerbGg5vUoqKNe​
​​​​​TU3fcRVCuHGxkk1i8ge85MxV4TJx1qRLDS​
​​​​​TCkrXikaXzDgXHTzh9nk24EYxZsbQJK6o9​
​​​​​TWHpRB6vLxqNeCXdiRgxj3t3bQx47c4E2v​
​​​​​TWyxNzR61FhAeMwXNFTVzSWfhkGMxrSgcn​
​​​​​TEUxFqcaFNfbQ7DfLiBPa8sBc14LdySAic​
​​​​​TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT​
​​​​​TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGd​
​​​​​TLiskxkeSyr3z45SzCK6JH8astFHqwRd5c​
​​​​​TRAY8vmzneVCPfg7kDG7VQoJdBifNDARCX​
​​​​​TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fA​
​​​​​TS6VWJxeLne2YaHfywsZEPwifqP7HQtKvi​
ASO 34/23​​​​136849626​
​​​​​222586849​
 ​​​​138912452​
 MAHMOUD SALAMA804683209​​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 ALDAMEN949563605​​379273004​
 ​​​​107496530​
 MOHAMMED ABEDALRAHIM404087017​​565069925​
 ​​​​174417022​
 WASIM  ALARJA408033223​​442783888​
 ALWALID GHRAB400168076​​27790100​
 ​​​​480928538​
 SHURUK HAMADA400822540​​409395349​
 MOHAMMED  HAMADA804351658​​196148359​
 ABED ALSALAM ALSHARIF406167171​​438097434​
 AHMED TURK802820506​​40469447​
 ​​​​175126034​
 MOHAMMED ZAYED800571390​​252061272​
 MUSTAFA KHATIB853625960​​12136062​
 ​​​​411993054​
 ​​​​434561696​
 BELAL ABUSHAMMALA804811313​​166394154​
 WASIM HERZALLAH802534412​​65986309​
 WADHA GHOHANMEH996440509​​84016709​
 ​​​​69614552​
 ​​​​84474254​
 ​​​​358008666​
 ​​​​64959858​
 ​​​​121420603​
 ABDALLAH DARTAWIL860184084​​63964251​
 WISAM SALEH403847569​​304537220​
 ​​​​23050830​
 MOHAMMED ABUIBAID907654594​​173802818​
 KHALED  ALATRASH802964023​​53355754​
 ABDELRAHMAN FARAJALLAH411728140​​143730731​
 IBRAHIM AHMED406518977​​579490059​
 MAHMOUD AHMED401054291​​20730198​
 HAMMOUDA HAMADA408391480​​228964210​
 ​​​​TY825nrM5GiztWFRQW3JpPUAGuZhWPisSA​
 ​​​​TY3TUu4RwSDmUqQAbQ66vU3tRdkqPC19M4​
 ​​​​TWvsfLNZrB8xPEeUE5Jzo94MzNYcCZ3ia8​
 ​​​​TVoJZwG6SZrpk2Y11w2WW54HyvJmKTkeqG​
 ​​​​TTxuaC7zJ5QbBhnUL2KEkQbFc5UEipE1fd​
 ​​​​TK8qQuPSCeQx6AKuqHLX4xycSVFNXGVWQy​
 ​​​​THsPCpqBmmi8CzMWvQ1Zw7cMZaJ77hnmVW​
 ​​​​TCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTv​
 ​​​​TXXfxvnjg4497duutm5uEHUgqAhSVoM4nS​
 ​​​​TXBMWt3T4WhFkcPnob1567cGDM3ou27GWE​
 ​​​​TVzsknku8cubpukTmUVn5Ro747Bgw3GS63​
 ​​​​TUtw7GQJssJ6WtBE1J2xKks7VimKP8m587​
 ​​​​TU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3m​
 ​​​​TSgiPLeKKTd6vQa2aLfb1QFmNV9DW52xYK​
 ​​​​TQLoZxoAu2arL3jCyz5ToZf4gqkmvXxtTy​
 ​​​​TQ4HeWsnzXexz2UKY3Ef94xg3rnWkawirR​
 ​​​​TPpRxpTw3Mn71rHzStQfjHB369zxHYqQiz​
 ​​​​TNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3q​
 ​​​​TMmEYcSL4KhzJuYpRH16aLsG16YoFyYKUq​
 ​​​​TM45NsDQ1YUMMHosa2uK5FZbxxggNzxSys​
 ​​​​TJZnMKRAXWqhewxDUGvsfaoe8exUjHPwA6​
 ​​​​THBPKbkuVSxNG7cq8bAvicrTm2YpMMZVKQ​
 ​​​​TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzq​
 ​​​​TFS7HvL8Y7zWoSR6FroD9SGiKCpWTZLLLX​
 ​​​​TDAegnxRRBVuRFJ1tkpmignshcu12nfoQF​
 ​​​​TCWMveoWyAwkCthHC43nfgbtmAfPGXYhQD​
ASO 29/23EDUARDA TATIANE SILVA DE JESUS551180572​​515360575​
​INGRID THUANY DE AMORIM LOURENCO504179858​​557466289​
 AYHAM KHAIR ABO KHIRV18502354​​92659294​
 NICOLE EL GHOULLR2276261​​422390404​
 DANY ANTOUN FRANCIS84-1973-0264175-4​​407985760​
 MUHAMMAD ZUBAIR ABDUL SATTAR784-1989-9717157-8​​530205662​
 DONATA MUCHON SANCHES215176339​​571514574​
 HICHAM KASSEDIZ7185651​​364160554​
 GAUTAM  YADAV122813512​​473698046​
 KHIZAR JAMAL JAMALI​​​90031154​
 ALEXANDR VASILEVICH​​​91755048​
 FOUDA ELSAYED HAMDI ELSAYED​​​79249369​
 ​​​​TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG​
 ​​​​TKiBsUqd5ixPTqVWVp5BdDCHvoR7nwfMn3​
 ​​​​TXfKFBPkZTjcjvZLpzZcXeTZVav1VBEmfu​
 ​​​​TWQEKPhwtXk8XGfhfnQKHv6AU4Ce4qEEm4​
 ​​​​TReSAwt6Epi8MhvkTQJbamrJuvEeZnxTdp​
 ​​​​TBvub4tefF7pNr3UazUCvFMJbpVhcfAAc2​
 ​​​​TYiJb2qhbtzSmSYWv7at2M7EGrH8EcgmJr​
 ​​​​TNuSHwQnCFGP3DGS4LykeHn821ystJMCTK​
 ​​​​TJqPocniAs5fyauqLgmRJXdKdfgFGjMTRA​
 ​​​​TEUk9cTheXr1CoVgcVqc5j8ifAzmHkxJai​
 ​​​​TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL​
 ​​​​TG1xjFTUFYeDHQxvKoCUo7fZ9t6nxd1iys​
 ​​​​TC79XFhLcFFP5AojzJEheFySZkyT4DLpQr​
 ​​​​TCydk24r1DAVkdvDzYhUQruT3aa9cFrGrV​
 ​​​​TFQZpueb99fwRtKTa9NwRCjLyqiCP3MGHM​
 ​​​​TR3W6S94NLJ5yAs8c4ZZXTUsJeUmsZtS4A​
 ​​​​TDwxqs6Nn62mic4UPRaKzW6JUKM5wDW3WY​
 ​​​​TJdX83eW28zoiFgD3AH5WHN4k8XKBzY6JP​
 ​​​​TJSUmTC6Jfyim9wSmrUPNPxJxnJXsGpvCU​
 ​​​​TUAJ4qENLgTwrrioPaW8rKDYs4rZbxkWZF​
 ​​​​TMWkK1qx5KR6cJ1jjSqQsNUik3bfPDmhpf​
 ​​​​TCvMMsShKX8vHUxx1GbZ7jf8TRbXDmVfMG​
 ​​​​TGmw6hyZ7fw4ySZji5QmjKVJWXFP8Kmddw​
 ​​​​TJyHmwD7DKSeaJgE5xKZmmt87cyvsbSAk9​
 ​​​​TR2iVPD66Bm35X1JpEg5Uc8TAvw38iznVF​
 ​​​​TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte​
 ​​​​TStACMeyKFiV1p1QpYsDQF15cs1ezEw2dT​
 ​​​​TUDE8fd8iLHMt4r5C1ybpohCvyvM1vDYNU​
 ​​​​TA9f6oyvsh2VzEB19hYk2Az4hZpHQjT18b​
 ​​​​TYh5oEYa8hJhXtbkpqXDpfSYUg7udNJ8DY​
 ​​​​TH8d32LzX7oJ5Fj8egzPKToMQ6VtjoodDd​
 ​​​​TVboq8xBRBSzCQ8v9cXQCTeGZmpoUNhjC5​
 ​​​​TRsJo9dLYzxp7XXvGzQwX5mXkRKAYYXJyV​
 ​​​​TFWTGjvwu1eziL9W4oSu7Jd6rxk4av7UNm​
 ​​​​TXFaNo6MZifpqtGUPn4vU9LzGkxqSW4XcM​
 ​​​​TXmQwjEHUEU1jAtUQZeXJoYUCR2yZD8bXm​
 ​​​​TGHP4NnEfAtn7aKUshq6ERZNisW5muUVHm​
 ​​​​TTiDzRuBU8vmHV1jKVxMhonMKKrchydXjb​
 ​​​​TMmEYcSL4KhzJuYpRH16aLsG16YoFyYKUq​
ASO 19/23​​​​TRwvSmistRy7vK8mq2xpPA85fj9wRJKcUB​
​​​​​ ​
​​​​​284573866​
​​​​​0xc8fe1c81e927540fcc99ebb3c880a840082293da, TR2nTb64cQMx6tqFwisoC6o7barFWHhPiw​
​​​​​ ​
​​​​​261806645​
​MOHAMMED SHAMALAKH802900241​​TKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hv​
​​​​​ ​
​​​​​175079428​
​SAEED KHUDRY803638394​​TDnytyeHuRrpQ2wbpDot8io92bHs78XrMv​
​​​​​ ​
​​​​​113982283​
​​​​​TQn9oh6Mw6jLfgzh23AVHsCcfC9ZE41fne​
​OMAR ZIARA802591230​​52585753​
​HAMMAM SALIH​​​20260927​
​​​​​39492659​
​AHMED ALSHURAFA401981477​​75252947​
​AHMED SOURDI803904341​​205032044​
​MOHAMMED QASEM802938639​​180182994​
​AKRAM ALSALEHI800658866​​180243174​
​MONA AJJUR910799618​​360942435​
​AYMAN ALBATTSH410220289​​81512114​
​ABDALLAH KASAM403064553​​222593790​
​LAYLA KAHIL​​​83752018​
​REZEQ MUSHTAHA802396986​​36536530​
​Al-sa'id Shooman​​​93852540​
​DINA ALSHOBAKI802792028​​222598476​
​WALID ZIADA802683698​​111028427​
​AHMED ABDELATTI​​​84650799​
​RASHA BAKHAR​​​388549565​
​OMAR ALA​​​387331671​
​​​​​363438010​
​ANWAR WADI402913289​​133756836​
​IBRAHIM MUKHAIMAR400082384​​75852905​
​AWNI ABUOUN​​​106121713​
​ALAA ALEYWA804630853​​432611666​
​HASAN HUSSEIN405849738​​91377626​
​MOHAMMED DABAN406083931​​162905549​
​MOHAMMED ALBATTA​​​378266249​
​MAHMOUD ALHWEITTI901476259​​417434164​
​TAHA SKAIK408466670​​391613287​
​JABER MEKABEL802903997​​452475701​
​Ahmad  Torkman​​​11871392​
​​​​​106033127​
​​​​​204738146​
​MOHAMMED YAZEGI404583411​​285936251​
​BAHAA ALJARO401262969​​36559277​
​KARIM KARDASH931551642​​118273303​
​MOHAMMED ALBANNA​​​54683303​
​MAHMOUD HASAINA908971633​​339811597​
​BAHAA KASCO803129691​​299520941​
​MU'TASIM KRAZ801826223​​37369834​
​EHAB ABU SHABAN803446640​​151988647​
​NOFAL NOFAL400814901​​80269226​
​MOHAMMED HALLAQ407817204​​28127611​
​Hany Shalaby​​​473420298​
​HAMADA GUDA405416744​​71643804​
​OSAMA GOOL801133745​​49605594​
​BAHAA ABU JAB404584591​​133611342​
​MOHAMMED ASHI401163076​​99422254​
​​​​​158463533​
​MAHMOUD MEKDAD403664766​​28350356​
​​​​​178251188​
​ABD RABA FARHAN926704552​​532022536​
​OSAMA BALBISI803171370​​287586395​
​​​​​447785220​
​​​​​439299171​
​TAARAK NIGAR800517260​​84591534​
​​​​​562521879​
​NAFEZ NIGAR804375236​​184326935​
​SABHY NAKHALA931663314​​362423042​
​AHMED BADRA802198408​​36326285​
​IBRAHIM ASTAEZ801873514​​386295289​
​WALEED KREZEM903408599​​308051462​
​Abdelrahman Samha​​​39451099​
​BADR BAKHAR802829028​​445318371​
​Umer Abu Alshakora​​​564625452​
​WALEED HARZALLAH803250232​​185597858​
​YOUSEF IZZ AL-DIN802156778​​69730300​
​HASSAN ABED AL-JWAD406067363​​191195541​
​MANAL ABU AWAD406078477​​583812503​
​​​​​80309997​
​​​​​489329079​
​IZZ AL-DIN ATA ALLA804577526​​429609415​
​MOUAD MUSA803316470​​67500190​
​KAFAH SALOTH804350213​​356442633​
​ARWA ABU DAKA400151155​​466361554​
​HALIMA ASHKAR917865545​​519132825​
​AHMED SABAH407815182​​82285839​
​MOHAMMED SAAT400669768​​528391222​
ASO 15/23מחמוד חלאם חליל דדח804810877-23.03.199429220153​
ASO 5/23KARAM  AJJUR401850698--53592973​
​TAREQ ALGHUSSEIN403643711--99576573​
​YUSUF YASSINv900541640--347513525​
​BAHAA ALBATTNIJI404322893--287992385​
​WESAM  SHEHADA801904046--168879560​
​MAHMOUD HARB803042175--78106043​
​MAHMOUD KULLAB802205096--142018678​
​DIAA ALMANSSI935249870--295353763​
​IHAB DOGHMOSH800000366--286577854​
​ABDELRAHMAN ALHALABI801878356--200552356​
​HUSAMEDDIN ABUSAKRAN405891599--181275445​
​TAMMER NASSAR400019709--167351760​
​MOHAMMED ALHELOU926810243--305429128​
​MOHAMMED ABUJAYYAB402129019--181013400​
​SHAMS BAZ400181368--176087854​
​AHMAD HUT804639516--182574520​
​​ --174524889​
​MOHAMMED KHALIFA402489256--39507957​
​BABED AL-AZIZ803629898--61279006​
​EID​​​​​
​MUHAMMED ADES905378014--198421070​
​MIOMN MAZROU404640393--38825627​
​ABED ALRAHMAN FARAJ801293630--54099674​
​MOHAMMED SHAMALACH800759979--321755910​
​AHMED ALKHOULI400974713--180140576​
​MOHAMMED804577088--204123450​
​ABU OMAR​​​​​
​
ABEDALLAH MUGHRABI404326845--166500069​
​NIMER ALDAHDUH404764417--197354147​
​AHMED BARAKAT401157490--178154013​
​MOHAMMED ASER400602447--94670380​
​​​--182591789​
​HAYTHAM ABU GHABEN903635589--176006581​
​AHMED ALDAKHAKHNI802934323--102336286​
​ABDELRAHMAN ABDO401763032--146880892​
​​​--37600249​
​MAHMOUD KILANY409450053--170531255​
​DINA MASOOD405895178--169260437​
​ABDALLAH  MASOOD400565958--146945040​
​MOHAMMED NIJM800585010--173089272​
​ZENYA DIRHALLI930935978--281376981​
​HAZEM HASNIN804726966--170931781​
​ABED ELRAOOF ELHALLAQ802443937--209612844​
​AYMAN ALSHURAFA912280674--177640195​
​  --171654284​
​MOHAMMED AJJUR801824822--134925976​
​MOHAMMED AJJUR801824822--111595419​
ASO 1/23אסאמה ואאל מחמד אבו עבידה 400612016413749218.4.199581811503​
​​​​​290893245​
ASO 15/22Khader Elden908981731--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 Shamallakh801428715--141143593​
​Ahmad Abu-Assi802307959--195769426​
​Maher Koraz900861394--67197672​
​Anis Alashqar400672390--352080900​
​Arwa Alshaer950603183--117220984​
​Ahmed Altorok404069262--82845990​
​Alaa Barassi921315453--35771466​
​Sharif Torokemani800566960--219546082​
​Abdelrahman Murtaja803293984--170127635​
​ 800566960--143538216​
​Sharif Torokemani​​​​​
​Muhammad Haboush400793873--29066965​
​ 404311953--197940749​
​Zakaria Hajjaj​​​​​
ASO 79/21חברת אלמתחדון לחלפנות---112604404-
​​---133855680-
​​---121618133-
​​---39052525-
​​---72917402-
​​---854716-
​​---175767379-
​​---78637729-
​​---105039863-
​​---101554656-
​​---192676675-
​​---77396716-
​​---168812244-
​​---63261743-
​​---85304716-
​​---168812244-
​​---63261743-
​​---85304716-
​​---253564606-
​​---181439315-
​​---130928591-
​​---253561173-
​​---190505321-
​​---219979898-
​​---181081286-
​​---86945572-
​​---219211717-
​​---191561079-
​​---136775176-
​​---36490337-
​​---39580534-
​​---99715276-
​​---27000699-
​​---129961443-
​​---175522088-
​​---127194709-
​​---172393372-
​​---76580519-
​​---41154636-
​​---791144782-
​​---25026569-
​​---68243901-
​​---38357300-
​​---175181135-
​​---82806281-
​​---40164344-
​​---64647522-
​​---52849055-
​​---79641236-
​​---43007515-
ASO 44/21
ALI ISMAIL SHAFIQ ABUALKAS803591510468425001/07/199213iQsrwBYdrLpnitG5EV79o3PeHjH8XUBcBTC

​​​​15soXrE3NJBMkkQhrccXonTT9bpjpPvE67BTC
​​​​​0xc077bbfcf9b5b9eec0dd105e15b65ebc2a030600USDT
 ​​​​12sDU3FyYJXc2oRzE6XXuuhVHCBJvaoCC8USDT
 ​​​​D5hkVKXQvJnw9nEvd36eRipxJgu1ts8ydxDOGE
 ​​​​TRU6fdxpMMDdEykV1fPvcqtMNRLeyw6Ymt  USDT
 ​​​​0xad92a818e26fc3dbce7a1972308a4a86f54dd683USDT
 ​​​​TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1QUSDT
 MAHMOUD MADHAT AHMED BAROUD803892652429123824/02/19931GALPyvUDDXqA6H2eHQ9Y1yidfQ6T1DrvnBTC
 ​​​​0x99d29380a2e37c04e4fe75111b7d410674a6cab3ETH
 ​​​​1Gg25VzQkqCizXHNSNet4RoysLEe19su4sUSDT
 ​​​​TJKofAGPQ2mSmnPwugN79p1Ceu39KBZyHCUSDT
 ​​​​DDifCccot9tnVqh99qnQmFSXYX99jw2aD8DOGE
 ​​​​GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4
S5DP42RBW3K6BTODB4A (Address tag 1051035076) * 		XLM
 ​​​​ rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh (Address tag 102334770)*XRP
 ​​​​27f405bf5c5caf0db56316b76dfc3067846cffcf8f2ffda
5d5f754114ec1db35b3f6310fb25b		SC
 ​​​​LcCBQ7fKwTrNf3nM522dcDXWsktbx95fTvLTC
 ​​​​12154055877559948854LLSK
 TAREQ ALLA MOHAMMEDALI BARAAASI407823772468125010/10/20011Lm9BCDUKoBUk888DCXewM5p8bJyr83cEpBTC
 ​​​​0x11069987e8507d0669c870b578cc9f9b4017d127ETH
 ​​​​binanceiost (Address tag 100343788) *IOST
 ​​​​bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 (Address tag 104728783)*BNB
 ​​​​D7i5trghauwmVDT8KBqnwaYDrDU7j2xgS8DOGE
 ​​​​TMKe9i1J46K3YDx5NjtyRTg1VDjbBhyfyJTRX
 MAHMOUD MOHAMMED MAHMOUD AYESH803383330465680705/02/1992164fawNZVwsR5SamAJypvCMtkMx4Xv1B3fBTC
 ​​​​0xddd42d46a17b9a5b0c53c5ef2b79a6acb1b50333ETH
 ​​​​1481074704939202117LLSK
 ​​​​D7pCdGvzKPEtnuYnFVWtW4pTGTjD9v2TuoDGB
 ​​​​DF6guxhXjjBPKMxFcy9LZQsMh8GnRRhbi2DOGE
 ​​​​LQsYaykwDfsKXKkVnQUNhyoVQuhiDEQrZTLTC
 ​​​​TVbaPNrc2UbGrGBKwjRjjn6UENoTBnkB2dTRX
 ​​​​SGP2HJQBCDEX4B4PH7TVIWJZ4YZZX5C5B3T
​Q24QA3USY7O5X2KO5V2FPXM		ALGO
 ​​​​13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBG​
 ​​​​​USDT
 KAREM MUNIR MOHAMMED ABED802976381292968030/03/19911JpSBaUwrZaEgmsYka7mzm9t3Z4syyaw7ABTC
 ​​​​TU1TTeKBxtCVYNHrVrobBtvGAeJvuqyx6pUSDT
 MOHAMMED RAMADAN HASAN ABUKWAIK804449585437986110/07/19931A7pDH1EdrkH9YZtsPnc8uzirBFnAN9EayBTC
 ​​​​TXVG2seoqhk4i1WpzG6t64YAW6SCUQfDhWUSDT
 ​​​​1BPf9qr7M5xUgNHUYtrQtEKvUKcyERzXaoUSDT
 ​​​​DKQfVwp2hm54XeUhwMbyccmgHmrP6kL7uzDOGE
 ​​​​LdEaGBJzGRyZBEo8vqRAeKLwRAK4hXwWP5LTC
 ​​​​t1SfdPR5gMz1QAMGJKGTNgzCauTEMnNU6GRZEC
 ​​​​0xebfe7a29ea17acb5f6f437e659bd2d472deedc54ETH
 MOHAMMED NASSER IBRAHIM ABULAILA803592450437935725/04/19921DrhHEkv42JVwiDQNi28JFdSuiSGgPNXwPBTC
 ​​​​0xc0d227bd0580bad9435ca0b884ebee7ff8da71c9USDT
 ​​​​1EnX6BuJiGWydqXJT9BN5dSvfLg3QW4MdzUSDT
 ​​​​3177043342364495742LLSK
 ​​​​LLuDSfYfCXL24rhCGMLgguHWLvQHzHPm78LTC
 ​​​​D8jJNUtbmC9z1nfY8QRJ2GNWYFQz5btGotDOGE
 ​​​​66413449033389c6d27e9515284a9d8fd0eacf6e2c
69e916b7f5451deeb4723a68c2b78e4974		SC
 ​​​​SNwdHP6Qpkk6exSAqMG4GdTRkQRAu28SSSSTRAT
 ​​​​THuvw2pY2GSBmDewHKzahQum2yUWHJeJKhTRX
 Anonymous
---1QH9hfeSSb2iftcVpgpQp3NsFD174crFoWBTC
 ​​​​0xe090669ee62e02f4437b89058a073dc7874aed8fETH
 ​​​​TC71Nb9mtcv4vPezL8KEKvUs3aKoYwiJZaTRX
 ​​​​1QAV9VoTVw7XoyqiTjmNHaKSkNc9QWfqAhUSDT
 Anonymous
---1EfmRn6Bp3cjrTBubaH8MzRRc2ikSjNGXwBTC
 ​​​​179bzhS4FY7qLDza9YjuorhWyXVVYZu2YHUSDT
 ​​​​TAHg5ZFkxaJq5wE6pGpM8mY5Q1YEvz6W3GUSDT
 ​​​​D9KKhKM68nRaYtQJJAA82cKhd3bGWqCW46XVG
 ​​​​DNmxLVUn5AuzoDo2CSc7P13wcMSvZ4nsYYDOGE
 ​​​​RPW95tQG7y47QTqS6cNA4EQ5mBmATrG91oKMD
 ​​​​3c61d17a6a55c7434afa3cb43e4dcef2819f38cff
2484a6c1e2fffaf089548e2db3328145343		SC
 Anonymous
---3HQJ9ta7TmYNRjkby3nbMGdHzNCCiXs3UiBTC
 Anonymous
---1LPTaRfyoNwvwAtmYzcetZLjBfUxVkJrr4BTC
 Anonymous
---bc1qg9h7s7hn4t9m7uw26gnwfm7xfxk77fkj878sg3BTC
 Anonymous
---18yzhmcgHtRVoEX3doCrqhis6fFU1dHFUEBTC
 Anonymous
---19XVEDZCGVMA9WCF1qUayxtnjUnyD7zDDQBTC
 Anonymous
---1uLdz4wXrcXjCy2CqLWuJUiE85Y7SJ1geBTC
 Anonymous
---1ULEqcd5te8AWqFpH7HD4KvJZ1AKcJPamBTC
 Anonymous
---1348ThkNoDupq1bws95diMiL8haGs61K7MBTC
 Anonymous
---1EVTZmTMqZPMzGxsug9TXBtvPJZH8dXSCKBTC
 Anonymous
---1EDcKCRypUTFoTZbxDWF9MBAT4W7XUGB32BTC
 Anonymous
- -1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXRBTC
 Anonymous
---17QAWGVpFV4gZ25NQug46e5mBho4uDP6MDBTC
 Anonymous
---3FWSkG5NmyXF3rqMav7piXiJUDYzKpgFRTBTC
 Anonymous
---1LhRW1msre1cFgT7fBY2BRrZ4ANMPwVj9uBTC
 Anonymous
---31yqH1jVEPDJ7x9L648Ec5umM2G3zNDoe5BTC
 Anonymous
---bc1qwsqdcas3llkcx53sx4lqrcrdpxmr5s4eke6d8yBTC
 Anonymous
---19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WWBTC
 Anonymous
---3MhdvQccMd5zAh92WrW7SpcHXwfW1uiamDBTC
 Anonymous
---1GC2SjzCyCwxo1uxTi28oqn9L3mJj7bLPsBTC
 Anonymous
---1C6hetVWVXZnS6P2BYBNu5Y1ZJ57JyXGacBTC
 Anonymous
---1Lm9BCDUKoBUk888DCXewM5p8bJyr83cEpBTC
 Anonymous---DdzFFzCqrht4k4DfGDtBaqv6boi1jjyzW2QyEFA2imphJipAcAfd
​EUyFeMZJtBjjiQJBFYk8JZHffuqgUK9hxbjRwrNpeUgPD78U49Vt		ADA

​


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


 


 

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