Shahnawaz Mathias

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26353sec.gov sec.gov sec.gov

Supporting documents1

Ameri Metro, Inc., Shahnawaz Mathias, Penndel Land Development Co., and HSRF Trust
2025-07-21
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26353

Other names1

Also known as1

Shah Mathias

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