Kamal Zuhdi Abdallah

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesDismissed
Reference 26569sec.gov sec.gov

Supporting documents1

Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, Defendant; Zeina Abdallah, Relief Defendant
2026-06-16
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26569

Other names1

Also known as1

Kamal Sulleman

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