Shamoon Omer Rafiq

Regulator action

Netherlands. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesDefault judgement
Reference 25283sec.gov sec.gov

Supporting documents1

Shamoon Omer Rafiq, a/k/a Shamoon Rafiq, Omer Rafiq, and Omar Rafiq
2021-12-07
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25283

Other names3

Also known as3

Shamoon RafiqOmer RafiqOmar Rafiq

Addresses1

Singapore

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.