Statements: Khusro Elley

Canonical ID: NK-BB3T4Fo5BbvGA85R7KDGYx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	13b79def6a898e3cf27e63faca627e9a7175eb3e	eng	us_fed_enforcements	`us-fed-b7120cd8492ece5460657c37570f309c293fe3e7`	2025-05-21
`Person:id`	772df32eae4ec721714d4f735792971e2e43f1e9	eng	us_fed_enforcements	`us-fed-6657550511a805d462815cbfc63197adab6a123a`	2025-08-25
`Person:name`	Khusro Elley	eng	us_fed_enforcements	`us-fed-6657550511a805d462815cbfc63197adab6a123a`	2024-12-05
`Person:name`	Khusro Elley	eng	us_fed_enforcements	`us-fed-b7120cd8492ece5460657c37570f309c293fe3e7`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b7120cd8492ece5460657c37570f309c293fe3e7`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6657550511a805d462815cbfc63197adab6a123a`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910729.pdf	eng	us_fed_enforcements	`us-fed-6657550511a805d462815cbfc63197adab6a123a`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6657550511a805d462815cbfc63197adab6a123a`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b7120cd8492ece5460657c37570f309c293fe3e7`	2024-12-05