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AVOID.NET

v2 → v3

Scores

trust_score0 → 0
severity_base— → —
score_modifier0 → 0

Sections

OFAC Designation and Legal Basis

unchanged

Identity and Personal Details

unchanged

Alleged Cryptocurrency Facilitation and Sanctioned Wallets

unchanged

Prior Freezes and Alleged Sanctions Evasion

unchanged

Alleged Operational Support: Explosives Instructions

unchanged

Broader ISIS Financing Network and Subsequent Enforcement

unchanged

Timeline events

No timeline changes.

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.

v2 hash: 2f290a543efaca073d45dce1829dcbb7a9a02e2441c85a0da4737d2f15a64f54
v3 hash: 2f290a543efaca073d45dce1829dcbb7a9a02e2441c85a0da4737d2f15a64f54