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Kemal Shoaib

Regulator action

Kemal Shoaib is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kemal Shoaib				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1991-09-23	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-d8258c32a97ec8bca68e3811e205e56dfcdfaff2 · us-fed-886f6a1facfe05d4c77d94b48dc3a050d2c113d6

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