Khalid Bin Mahfouz

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
29 Oct 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Effective
23 Dec 1993
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $35,000,000 (collectively with Haroon Kahlon) and cease and desist order
Programme US-FED-ENFfederalreserve.gov

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