1991-07-12;1991-09-13;1997-01-31 — Ghaith Pharaon
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-08-28
Key facts
- Action ID
- Q5555239
- Banking organization
- Individual
- Ghaith Pharaon
- Action type
- 1991-07-12;1991-09-13;1997-01-31
- Effective date
- 2024-12-05
- Termination date
- 2026-08-28
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗