# 1991-07-12;1991-09-13;1997-01-31 — Ghaith Pharaon

> Federal Reserve enforcement · **1991-07-12;1991-09-13;1997-01-31** · effective 2024-12-05 · terminated 2026-08-28



## Key facts

- **Action ID:** Q5555239
- **Subject:** Ghaith Pharaon
- **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

## 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 Q5555239 against Ghaith Pharaon, 1991-07-12;1991-09-13;1997-01-31, effective 2024-12-05. Retrieved via AI Analytics 2026-08-29 from https://api.ai-analytics.org/fed-enforcement/Q5555239. 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=Ghaith%20Pharaon) · CC0 1.0*