Abraham Shafi

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26066sec.gov sec.gov sec.gov

Supporting documents1

Abraham Shafi and Barbara Woortmann
2024-08-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26066

Addresses1

Pepeekeo, Hawaii

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.