Ali Derakhshanfar

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26266sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesDefault judgement
Reference 26594sec.gov sec.gov sec.gov sec.gov sec.gov sec.gov

Supporting documents2

Gauntlet Holdings, LLC; Darrell W. Rideaux; Ali Derakhshanfar
2025-03-13
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26266
Gauntlet Holdings, LLC; Darrell W. Rideaux; Ali Derakhshanfar; Sal N. Ortiz
2026-07-24
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26594

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