Statements: Ghaith Pharaon

Canonical ID: Q5555239 · 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`	df1ba911398539440fdb1eab6e4a344a3de1695e	eng	us_fed_enforcements	`us-fed-d1aa8a9b4d7e5b909e7e1603771d5354be9b46db`	2025-08-25
`Person:id`	b1ca8a9ad311044b38dddcd2fa5039e05337db47	eng	us_fed_enforcements	`us-fed-18599fe3890ad7c7ac7406170a6eefc116146821`	2025-08-25
`Person:id`	57b343284a12ae9c9e36e144bb5f0f84fe3a4607	eng	us_fed_enforcements	`us-fed-18599fe3890ad7c7ac7406170a6eefc116146821`	2025-08-25
`Person:name`	Ghaith R. Pharaon	eng	us_fed_enforcements	`us-fed-d1aa8a9b4d7e5b909e7e1603771d5354be9b46db`	2024-12-05
`Person:name`	Ghaith Pharaon	eng	us_fed_enforcements	`us-fed-18599fe3890ad7c7ac7406170a6eefc116146821`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-18599fe3890ad7c7ac7406170a6eefc116146821`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d1aa8a9b4d7e5b909e7e1603771d5354be9b46db`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910712.pdf	eng	us_fed_enforcements	`us-fed-18599fe3890ad7c7ac7406170a6eefc116146821`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910913.pdf	eng	us_fed_enforcements	`us-fed-18599fe3890ad7c7ac7406170a6eefc116146821`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970204/default.htm	eng	us_fed_enforcements	`us-fed-d1aa8a9b4d7e5b909e7e1603771d5354be9b46db`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-18599fe3890ad7c7ac7406170a6eefc116146821`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-d1aa8a9b4d7e5b909e7e1603771d5354be9b46db`	2024-12-05

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