World Wires · story 25132 · corroborated · 1 source(s)

Sanctions listed: Omar Alkassab (Person)

Person listed on il_mod_crypto. Source: OpenSanctions (CC-BY-NC 4.0).

Open in the desk

Coverage

• Sanctions listed: Omar Alkassab (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Fayez Ayoub Salloum (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Person (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: 967775280599 (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: מהדי מחמד חסן (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: OMAR FARHAN ALMASSRI (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Nizar Toure (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: MOHAMMED IBRAHIM RASUL (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: MOHAMMED MUSTAFA (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: OMER SAYLIK (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Kazem Hibi (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: MOHAMED HAITHEM KSOUDA (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Ziad M Reyad Waez (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Mohammed Khalaf Aakool (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Mostafa Emad Mostafa Mahmoud (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: salmrnkh@gmail.com (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: מצטפא עיאש (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: HAYTHAM A H ALSLAKHI (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Ahmed Fezai (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC
• Sanctions listed: Abdulmutaleb Haj Hamoud (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 16:50 UTC

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