Ghaith Pharaon

Regulator action

Named in 3 sanctions listings.

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Sanctions and listings3

Effective
31 Jan 1997
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $37,000,000 and prohibition from banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
12 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
Effective
13 Sep 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 documents3

Untitled document
https://www.federalreserve.gov/supervisionreg/files/19910712.pdf
Untitled document
https://www.federalreserve.gov/supervisionreg/files/19910913.pdf
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970204/default.htm

Other names1

Also known as1

Ghaith R. Pharaon

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