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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Bazzi | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | Dearborn, Michigan | [sources] | |||
| Last change | Last processed | First seen | |||
List of enforcement actions published by the CFTC, including respondent names and links to official documents.
United States of America · CFTC
us-cftc-268c2d16e0b3223d76647c00dcf5d1a9377310f1 · us-cftc-179af8f7000714ef70bd7054ec2436e9655e70ccFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||