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Khalid Bin Mahfouz

Regulator action
TypePerson[sources]
NameChalid bin Mahfuz · Khalid Bin Mahfouz · Khalid bin Mahfuz · خالد بن محفوظ · ハリド・ビン・マフーズ · 1 more...[sources]
Birth date[sources]
Place of birthJeddah[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipSaudi Arabia[sources]
First nameKhalid[sources]
Websitewww.binmahfouz.info[sources]
Wikidata IDQ325458[sources]
ReligionIslam[sources]
Last changeLast processedFirst seen

Descriptions

Saudi businessman

Wikidata non-official source,

Relationships

Data sources

US Federal Reserve Enforcement Actions4,661

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

United States of America · FRB

External databases

The record has been enriched with data from the following external databases:

Wikidata349,418

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: us-fed-b7b2681f54de0714c39eed1ff01b62007f4e23bd

For experts: raw data explorer