Nader Al-Naji

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesDismissed
Reference 26499sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26063sec.gov sec.gov sec.gov

Supporting documents2

Nader Al-Naji, Buse Desticioğlu Al-Naji, Joumana Bahouth Al-Naji, Intangible Holdings, LLC, Firestorm Media, LLC, Viridian City, LLC, and DeSo Foundation
2026-03-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26499
Nader Al-Naji
2024-07-30
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26063

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