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Swaleh Naqvi

Regulator action

Swaleh Naqvi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Swaleh Naqvi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	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		1993-11-02	-

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

United States · FRB

Source data IDs: us-fed-2d6c5beb8882baaadd998ba97e8b4912ad1bdad1 · us-fed-52b7d366e88aa40211344a83320cfc6b779e61d1

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