Seizures of Cryptocurrency

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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 Defense	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 Details	1.7.2021

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		28/01/1990	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
					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
					TTppnKCiczEhCmCQNrjRsigq4FcizSPZXY
					TVyJfzahkhvLHa7eruXMcuYuVFyqirk7Wc
					TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4A
					TXDYVtjip9MXk764qjUe2JTG1o5NdEjDme
					TNC3WkhaP2tVsQLQQXNBQerbGg5vUoqKNe
					TU3fcRVCuHGxkk1i8ge85MxV4TJx1qRLDS
					TCkrXikaXzDgXHTzh9nk24EYxZsbQJK6o9
					TWHpRB6vLxqNeCXdiRgxj3t3bQx47c4E2v
					TWyxNzR61FhAeMwXNFTVzSWfhkGMxrSgcn
					TEUxFqcaFNfbQ7DfLiBPa8sBc14LdySAic
					TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT
					TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGd
					TLiskxkeSyr3z45SzCK6JH8astFHqwRd5c
					TRAY8vmzneVCPfg7kDG7VQoJdBifNDARCX
					TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fA
					TS6VWJxeLne2YaHfywsZEPwifqP7HQtKvi
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
				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 - 29/23	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
					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 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	ALGO
					13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBG	USDT
	KAREM MUNIR MOHAMMED ABED	802976381	2929680	30/03/1991	1JpSBaUwrZaEgmsYka7mzm9t3Z4syyaw7A	BTC
	KAREM MUNIR MOHAMMED ABED	802976381	2929680	30/03/1991	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.

Seizures of Cryptocurrency

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