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Eshaq M. Nawabi

Regulator action

Eshaq M. Nawabi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Eshaq M. Nawabi				[sources]
Alias	Nawabi Enterprise				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Salida or Manteca, California				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges California Man and His Companies with Fraud and Misappropriation	2022-05-10
Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud	2024-04-15

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-20bc92a8cd9d3146561d9b191aa7a036163819cd · us-cftc-82729db7a2997a36a72de7de5339020f3d227111

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