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Agha Hasan Abedi

Regulator action

Agha Hasan Abedi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Agha Hasan Abedi				[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	2025-10-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		1991-07-29	-

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

United States of America · FRB

Source data IDs: us-fed-c6ad5c470363ecb9616e9cd3ca32e4a34fdaa134 · us-fed-0b2b3f133c3b1c59eee0e107d5274e66923a886c

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