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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Bazzi | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Dearborn, Michigan | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-179af8f7000714ef70bd7054ec2436e9655e70cc · us-cftc-268c2d16e0b3223d76647c00dcf5d1a9377310f1For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |