IND

GHUNAIM, ABDEL HAKIM

DemocraticDerived from contributionsZIP cluster 928812025–20262 linked variants · corroborated heuristic

Reported identity cluster · not a verified person-level entity.

Contribution summary

Latest amendment per committee transaction ID · memo rows excluded from net

Reported transaction total$7.5K

Number of transactions6

Recipient committees4

Transaction date rangeOct 19, 2025through Jan 11, 2026

Compliance review · No open linked indicators

Automated review indicators, not findings of a violation. Exact reported records are linked; identity is not independently verified. Reported lobbyist-bundling disclosures are not counted as issues.

Includes the exact reported name/ZIP pairs grouped on this profile. A grouped profile is not independent confirmation that every record belongs to the same person.

Latest cycle-wide scan: Sep 12, 2026 · Index refreshed: Sep 12, 2026. Coverage is limited to loaded records and implemented checks.

Scan coverage and freshness

Receipt eligibility: last successful scan Sep 12, 2026 · latest scheduled check skipped (Sep 12, 2026).
Integrity: last successful scan Sep 7, 2026 · indexed scan status completed.
Fundraising patterns: last successful scan Sep 7, 2026 · indexed scan status completed.

No open indicators are linked in the published index. This is not a compliance clearance.

Across the cycle, some findings could not be linked safely to entities; ambiguous identities are withheld.

Reported identity evidence

Raw context retained from FEC Schedule A rows

Reported names linked: GHUNAIM, ABDEL · GHUNAIM, ABDEL HAKIM
Reported ZIPs seen: 92881
Locations seen: CORONA CA
Occupation and employer: MANAGER ROYAL PLAZAMANAGER ROYAL PLAZA TEXTILESPRESIDENT ROYAL PLAZA TEXTILES
What is linked: Compatible names blocked on ZIP5 or corroborated across addresses by employer, occupation, and state

Industry: Not yet classified

Industry not yet classified for ROYAL PLAZA · ROYAL PLAZA TEXTILES.

Reported occupation interpretations

Employment status, occupation family, and title describe historical reported occupation text, not current employment. Different values can come from different receipts or linked names. Employer industries remain separate.

Reported occupation: MANAGER
Employment status: Employed
Occupation family: General management
Seniority / title: Manager
Interpreted label: General management · Manager

Reported occupation: PRESIDENT
Employment status: Employed
Occupation family: General management
Seniority / title: C-suite / president
Interpreted label: General management · C-suite / president

GovMoneyGraph occupation model v1 · Accepted interpretations only. These labels do not establish income, wealth, or a compliance finding.

Loading reported occupation interpretations…

How these records are matched

A high-confidence grouping of compatible filed-name and address variants corroborated by reported employer, occupation, and location evidence. ZIP+4 extensions are retained as evidence but ignored for matching. This is a reported identity cluster, not yet a verified person-level entity.

Contributions by recipient party and committee type

Recipient party from FEC registration, linked candidates, or affirmative support activity

Recipient party affiliation

Contributions grouped by each recipient’s reported party or inferred alignment

Democratic destinationsDerived from contributions$7,500100% of displayed positive totals6 transactions · 4 recipient committees

Recipient committee type

Type of political committee receiving the contribution

Candidate campaign$4,0005 transactions · 3 recipient committees

Joint fundraising committee$3,5001 transactions · 1 recipient committees

Party totals describe recipients, not the contributor’s party registration or beliefs. FEC-reported and linked-candidate parties take precedence over inferred activity. Opposition to a candidate does not count as support for another party. Open a recipient to inspect its classification evidence and separate support and opposition disclosures.

Money network

Contributor-to-committee connections sized by absolute reported transaction total

Connected entity party

Connections per side

Showing 0 of 0 loaded matching connections on the left and 4 of 4 on the right, up to 10 per side by absolute amount. This is not the full transaction history. Party filters include mixed-party contributions or activity. Full connection amounts are shown, not just the selected party’s share. Party labels use reported party information or inferred contributions/activity—not an individual’s party registration.

Democratic Republican Mixed-party contributions Other / independent Not classifiedLine width = absolute amountShown totals: $0 in · $7.5K out

Contributions by recipient committee

4 recipient committees · largest reported totals first · expand an arrow for transactions

Reported totals sum current non-memo transactions, including reported refund entries, and can include both a conduit’s and a recipient’s report of the same contribution. These are not verified net contributions after refunds. Expand a recipient to inspect transaction types, reporting sides and source records.

Full contribution ledger · 10 rows per pageAll contributions

Reported total$7,5006 reported transactions

C00915355 · Joint fundraising committeeROOTED WITH THE PEOPLEDemocratic-aligned activityInferred from activityFEC registration · 2026 cycleRegistered location: WASHINGTONDCConnected organization: NONE

Candidate campaign receiving transfers
MCKINNEY, DONAVANDemocraticFEC reported
U.S. House · Michigan · District 13
Election 2026 · Challenger · Current candidate
Receiving campaign: DONAVAN MCKINNEY FOR CONGRESS
Candidate details & sources
FEC candidate ID: H6MI13254 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
TLAIB, RASHIDADemocraticFEC reported
U.S. House · Michigan · District 12
Election 2026 · Incumbent · Current candidate
Receiving campaign: RASHIDA TLAIB FOR CONGRESS
Candidate details & sources
FEC candidate ID: H8MI13250 · 2025–2026 reporting cycle

These campaigns received reported contributions or transfers from this committee during the selected cycle. This is not a complete participant list or an allocation of any individual donor's gift; other recipients may include parties and PACs.

Reported total$3,5001 reported transactions

C00916486 · Candidate campaignZEESHAN FOR TEXASDemocraticFEC reportedFEC registration · 2026 cycleRegistered location: IRVINGTXConnected organization: NONE

Principal candidate campaign
HAFEEZ, ZEESHANDemocraticFEC reported
U.S. House · Texas · District 33
Election 2026 · Open seat · Current candidate
Candidate details & sources
FEC candidate ID: H6TX33074 · 2025–2026 reporting cycle

Reported total$2,0002 reported transactions

C00834291 · Candidate campaignLATEEFAH FOR CONGRESSDemocraticFEC reportedFEC registration · 2026 cycleRegistered location: OAKLANDCAConnected organization: THE EMPOWERMENT FUND

Principal candidate campaign
SIMON, LATEEFAHDemocraticFEC reported
U.S. House · California · District 12
Election 2026 · Incumbent · Current candidate
Candidate details & sources
FEC candidate ID: H4CA12154 · 2025–2026 reporting cycle

Reported total$1,5001 reported transactions

C00934588 · Candidate campaignHAMAWY FOR NEW JERSEYDemocraticFEC reportedFEC registration · 2026 cycleRegistered location: PRINCETONNJConnected organization: NONE

Principal candidate campaign
HAMAWY, ADAMDemocraticFEC reported
U.S. House · New Jersey · District 12
Election 2026 · Open seat · Current candidate
Candidate details & sources
FEC candidate ID: H6NJ12417 · 2025–2026 reporting cycle

Reported total$5002 reported transactions

Source & identity status

Trace every claim back to the public record

Source agencyFederal Election Commission

Grouping keyCorroborated name/address variants

Cycle2025–2026

Search official FEC records

The FEC publishes names and addresses as reported, but does not assign a persistent ID to each individual contributor. GovMoneyGraph links variants here only when employer and location or occupation evidence corroborates compatible names; conflicting middle initials remain separate. These heuristic clusters stay reviewable until promoted into the persistent entity graph through the labeled gold-set process.