Lists › EU Consolidated › eu_fsf-EU.12034.10
Ben-Zion “Bentzi” GOPSTEIN
Person on the EU Consolidated Financial Sanctions List, listed July 15, 2024. Source reference EU.12034.10.
Programs
Names and aliases
| Ben-Zion “Bentzi” GOPSTEIN | primary |
| בן ציון גופשטיין | alias (strong) |
Identifiers
| National identification card | 024526394 | 00 |
Details
| Countries | |
| Birth dates | 1969-09-10 |
| Birth places | UNKNOWN |
| Addresses | Givat HaAvot West Bank PALESTINIAN TERRITORY, Occupied |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.