Ashraf Mufareh

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25809sec.gov sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26374sec.gov sec.gov sec.gov

Supporting documents2

Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant)
2025-08-15
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26374
Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant)
2023-08-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25809

Addresses1

Orlando, Florida

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