Statements: Faisal Saud Al-Fulaij

Canonical ID: NK-iDdXFaYFR8f9f4Qt29gUo3 · 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`	6956c7ef583bd065be5c008b59c115fe35ec51e2	eng	us_fed_enforcements	`us-fed-24b13d8c1db91442128e7b10250ffc8289b6dd0a`	2025-08-25
`Person:id`	294b624ac19e0babc893b150fc701148c50db76e	eng	us_fed_enforcements	`us-fed-25026f5201c9159c2c30f27ae47765af3dff38bd`	2025-08-25
`Person:name`	Fasisal Saud Al-Fulaij	eng	us_fed_enforcements	`us-fed-25026f5201c9159c2c30f27ae47765af3dff38bd`	2024-12-05
`Person:name`	Faisal Saud Al-Fulaij	eng	us_fed_enforcements	`us-fed-24b13d8c1db91442128e7b10250ffc8289b6dd0a`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-24b13d8c1db91442128e7b10250ffc8289b6dd0a`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-25026f5201c9159c2c30f27ae47765af3dff38bd`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980623/default.htm	eng	us_fed_enforcements	`us-fed-24b13d8c1db91442128e7b10250ffc8289b6dd0a`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910729.pdf	eng	us_fed_enforcements	`us-fed-25026f5201c9159c2c30f27ae47765af3dff38bd`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-25026f5201c9159c2c30f27ae47765af3dff38bd`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-24b13d8c1db91442128e7b10250ffc8289b6dd0a`	2024-12-05