Sayed Jawhary

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
17 Mar 1993
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking, civil money penalty $270,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov
Effective
29 Jul 1991
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/supervisionreg/files/19910729.pdf

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