Afshin Farahan

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesOther
Reference 26367sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25439sec.gov sec.gov sec.gov

Supporting documents2

Doron A. Tavlin, Afshin Farahan, and David J. Gantman
2022-07-07
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25439
Doron A. Tavlin, Afshin Farahan, and David Gantman
2025-08-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26367

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