v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier0 → 0
Sections
OFAC Designation and Legal Basis
unchanged
Identity and Personal Details
unchanged
Alleged Cryptocurrency Facilitation → Alleged Cryptocurrency Facilitation and Sanctioned Wallets
unchanged
Alleged Operational Support: Explosives Instructions → Prior Freezes and Alleged Sanctions Evasion
unchanged
Broader ISIS Financing Network Context → Alleged Operational Support: Explosives Instructions
unchanged
On-Chain Identifier Significance → Broader ISIS Financing Network and Subsequent Enforcement
unchanged
Sanctions Compliance and Evasion Pattern → (section 7)
unchanged
Timeline events
+ added2024-02-14 — (no description)
+ added2024-03 — (no description)
+ added2026-06 — (no description)
+ added2026-07 — (no description)
- removed2024-03-28 — (no description)
~ changed2026-06-22: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: 360a2edd7d21eee3a2957d79772483d1325dc4895d44acaaea02cf226793e975
v2 hash: 2f290a543efaca073d45dce1829dcbb7a9a02e2441c85a0da4737d2f15a64f54