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Bassam Z. M. Ghunaim

Bassam Z. M. Ghunaim is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Bassam Z. M. Ghunaim				[sources]
Birth date	1991-09-28				[sources]
Nationality	not available				[sources]
E-Mail	safi255901@gmail.com				[sources]
Passport number	`4581698`				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2025-05-09

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Israel Sanctioned Crypto Wallets List2,509

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

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