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Ghaith Pharaon

Regulator action · Close Associate

Ghaith Pharaon is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ghaith Pharaon · Ghaith R. Pharaon · Ghaith Rashad Pharaon · غيث فرعون · غیث فرعون · 1 more...				[sources]
Birth date	not available				[sources]
Place of birth	Riyadh				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Saudi Arabia				[sources]
First name	Ghaith				[sources]
Wikidata ID	Q5555239				[sources]
Education	Colorado School of Mines · Harvard Business School · Stanford University				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2024-12-05

Saudi Arabian businessperson (1940–2017)

— Wikidata non-official source, 2025-08-17

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1991-09-13	-

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

United States · FRB

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

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

External dataset · Global · Wikidata · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: us-fed-d1aa8a9b4d7e5b909e7e1603771d5354be9b46db · us-fed-18599fe3890ad7c7ac7406170a6eefc116146821

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