Statements: CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales

Canonical ID: us-cftc-ea71da4645d6e3a14b836c2708ea08abbee5ea0d · Entity type: Article (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
`Article:publishedAt`		2021-12-27		us_cftc_enforcement_actions		`us-cftc-ea71da4645d6e3a14b836c2708ea08abbee5ea0d`	2025-08-15