# OCC Prohibition action 2001-52
> **Key Bank USA, National Association** · Individual · 2001-05-16
## Action
- **Document number:** 2001-52
- **Docket number:** —
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2001-05-16
## Respondent
- **Bank:** Key Bank USA, National Association
- **Individual:** Aaleldin M. Khirawi
- **Charter number:** 22908
- **Location:** Bedford, NEW HAMPSHIRE
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2001-52)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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