Statements: Eshaq M. Nawabi

Canonical ID: NK-N36UTw7839YbSTdYxMuK7z · 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	Source dataset	Source ID	First seen
`Person:address`	Salida or Manteca, California	us_cftc_enforcement_actions	`us-cftc-82729db7a2997a36a72de7de5339020f3d227111`	2025-08-10
`Person:alias`	Nawabi Enterprise	us_cftc_enforcement_actions	`us-cftc-20bc92a8cd9d3146561d9b191aa7a036163819cd`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-82729db7a2997a36a72de7de5339020f3d227111`	2025-08-10
`Person:id`	c1bc0f5545d5818824a595c2eb8e9242435f55fa	us_cftc_enforcement_actions	`us-cftc-82729db7a2997a36a72de7de5339020f3d227111`	2025-08-10
`Person:id`	961238dcd7fdf62e1f3a0696b6fb50db86980b5f	us_cftc_enforcement_actions	`us-cftc-20bc92a8cd9d3146561d9b191aa7a036163819cd`	2025-08-10
`Person:name`	Eshaq M. Nawabi	us_cftc_enforcement_actions	`us-cftc-82729db7a2997a36a72de7de5339020f3d227111`	2025-08-10
`Person:name`	Eshaq M. Nawabi	us_cftc_enforcement_actions	`us-cftc-20bc92a8cd9d3146561d9b191aa7a036163819cd`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-82729db7a2997a36a72de7de5339020f3d227111`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-20bc92a8cd9d3146561d9b191aa7a036163819cd`	2025-08-10