Muhammad Saad Shoukat

Regulator action

United States. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26458sec.gov sec.gov sec.gov

Supporting documents1

Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan
2026-01-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26458

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