Faisal Saud Al-Fulaij

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Effective
21 May 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.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 documents2

Untitled document
https://www.federalreserve.gov/supervisionreg/files/19910729.pdf
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980623/default.htm

Other names1

Also known as1

Fasisal Saud Al-Fulaij

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