# 1992-10-29;1993-12-23 — Khalid Bin Mahfouz

> Federal Reserve enforcement · **1992-10-29;1993-12-23** · effective 2024-12-05 · terminated 2026-08-29



## Key facts

- **Action ID:** Q325458
- **Subject:** Khalid Bin Mahfouz
- **Banking organization:** 
- **Individual:** Khalid Bin Mahfouz
- **Action type:** 1992-10-29;1993-12-23
- **Effective date:** 2024-12-05
- **Termination date:** 2026-08-29

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action Q325458 against Khalid Bin Mahfouz, 1992-10-29;1993-12-23, effective 2024-12-05. Retrieved via AI Analytics 2026-08-30 from https://api.ai-analytics.org/fed-enforcement/Q325458. Licensed CC0.

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*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=Khalid%20Bin%20Mahfouz) · CC0 1.0*