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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

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AH
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Ahmad Hashem

Named as an officer, director or promoter on SEC Form D filings · GA · Apr 29, 2021 → Apr 29, 2021

1deal (issuers)
$1.51Mreported sold
15investors
1Form D filing
2021year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ahmad Hashem is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Apr 2021: Boston Biopharma, Inc. (Roswell, GA — pharmaceuticals — 2021; $1.51M reported sold to 15 investors).

What this means One deal on file with the SEC, filed Apr 2021. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Ammar Hemaidan (1 shared filing), Peter Wodtke (1 shared filing) and Terry Kevin Clark (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ahmad. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 12 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 22 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Ahmad Hashem and found 2 differences, 1 worth asking the sponsor about: Form D filed 414 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Ahmad Hashem has not run yet — it is joining a line of 17,520 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

12 cases: 6 closed (disposition not in docket feed), 5 dismissed, 1 judgment

HASHEM v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES closed
District Court, D. New Jersey · No. 2:24-cv-05886 · Filed May 7, 2024 · Closed Oct 7, 2024
Role of HASHEM: Plaintiff · Outcome: Terminated 2024-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in NJ (not a filing state)
Hashem v. Allstate Vehicle and Property Insurance Company closed
District Court, E.D. Texas · No. 4:21-cv-00858 · Filed Oct 26, 2021 · Closed Jan 11, 2023
Role of Hashem: Plaintiff · Outcome: Terminated 2023-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in TX (not a filing state)
Joe Hand Promotions, Inc. v. Hashem (TV2) closed
District Court, E.D. Tennessee · No. 3:20-cv-00308 · Filed Jul 14, 2020 · Closed Oct 27, 2021 · Nature of suit: Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of Hashem: Defendant · Outcome: Terminated 2021-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in TN (not a filing state)
Chris Hashem v. NMC Health Plc closed
District Court, C.D. California · No. 2:20-cv-02303 · Filed Mar 10, 2020 · Closed Aug 13, 2024 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Chris Hashem: Plaintiff · Outcome: Terminated 2024-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); different first name (chris); court in CA (not a filing state)
Hashem v. R3 Education Incorporated dismissed
District Court, E.D. Michigan · No. 2:17-cv-12178 · Filed Jul 5, 2017 · Closed Sep 20, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Hashem: Plaintiff · Outcome: Terminated 2017-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in MI (not a filing state)
Hashem LLC v. LNU dismissed
District Court, N.D. Texas · No. 3:16-cv-03399 · Filed Dec 9, 2016 · Closed Jan 31, 2017 · Nature of suit: 490 Cable/Satellite TV
Role of Hashem LLC: Plaintiff · Outcome: Terminated 2017-01-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in TX (not a filing state)
Hashem v. Keurig Green Mountain, Inc. dismissed
District Court, S.D. New York · No. 1:14-cv-02582 · Filed Apr 11, 2014 · Closed Jan 18, 2018 · Nature of suit: 410 Anti-Trust · Cause: 15:2 Antitrust Litigation
Role of Hashem: Plaintiff · Outcome: Terminated 2018-01-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in NY (not a filing state)
DIRECTV, INC. v. HASHEM dismissed
District Court, E.D. Pennsylvania · No. 2:10-cv-01113 · Filed Mar 15, 2010 · Closed Aug 23, 2010 · Nature of suit: 490 Cable/Satellite TV
Role of HASHEM: Defendant · Outcome: Terminated 2010-08-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in PA (not a filing state)
International Raelian Movement v. Hashem judgment
District Court, E.D. California · No. 2:08-cv-00687 · Filed Apr 1, 2008 · Closed Sep 15, 2011 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1964 Racketeering (RICO) Act
Role of Hashem: Defendant · Outcome: Terminated 2011-09-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in CA (not a filing state)
J & J SPORTS PRODUCTIONS, INC. v. HASHEM dismissed
District Court, W.D. Texas · No. · Filed May 3, 2007 · Closed Feb 8, 2008 · Nature of suit: 490 Cable/Satellite TV
Role of HASHEM: Defendant · Outcome: Terminated 2008-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in TX (not a filing state)
Hashem v. AMR Corporation closed
District Court, S.D. New York · No. 1:03-cv-06809 · Filed Sep 8, 2003 · Closed Aug 28, 2006 · Nature of suit: 890 Other statutory actions
Role of Hashem: Plaintiff · Outcome: Terminated 2006-08-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in NY (not a filing state)
Hashem v. Seafood Supply CO closed
District Court, N.D. Texas · No. 3:89-cv-00426 · Filed Feb 10, 1989 · Closed Dec 17, 1990
Role of Hashem: Plaintiff · Outcome: Terminated 1990-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in TX (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Ahmad Hashem..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

SHAWN WILLIAMS and MADONNA M HASHEM closed
United States Bankruptcy Court, D. Arizona · No. 2:16-bk-11784 · Filed Oct 13, 2016 · Closed Feb 1, 2017
Role of SHAWN WILLIAMS and MADONNA M HASHEM: Debtor · Outcome: Case closed 2017-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); different first name (madonna); court in AR (not a filing state)
Ahmad Hashem closed
United States Bankruptcy Court, E.D. Michigan · No. 14-42162 · Filed Feb 16, 2014 · Closed Jun 2, 2014
Role of Ahmad Hashem: Debtor · Outcome: Case closed 2014-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); first name matches; court in MI (not a filing state)
Hashem v. Citimortgage, Inc. closed
United States Bankruptcy Court, E.D. Texas · No. 13-04018 · Filed Feb 20, 2013 · Closed Sep 25, 2014
Role of Hashem: Plaintiff · Outcome: Case closed 2014-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in TX (not a filing state)
Target National Bank v. Hashem closed
United States Bankruptcy Court, E.D. Virginia · No. 10-01554 · Filed Dec 29, 2010 · Closed Feb 9, 2011
Role of Hashem: Defendant · Outcome: Case closed 2011-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in VA (not a filing state)
Silverman v. Congregation Kahal Virei Hashem, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 8-05-08387 · Filed Mar 26, 2005 · Closed Feb 15, 2008
Role of Congregation Kahal Virei Hashem, Inc.: Defendant · Outcome: Case closed 2008-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); different first name (inc); court in NY (not a filing state)
Hashem v. Sears Roebuck & Co. closed
United States Bankruptcy Court, D. Massachusetts · No. 98-04322 · Filed Dec 18, 1998 · Closed Mar 15, 1999
Role of Hashem: Plaintiff · Outcome: Case closed 1999-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in MA (not a filing state)
Mary T. Hashem closed
United States Bankruptcy Court, D. Massachusetts · No. 98-18072 · Filed Aug 18, 1998 · Closed Nov 27, 1998
Role of Mary T. Hashem: Debtor · Outcome: Case closed 1998-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); different first name (mary); court in MA (not a filing state)
Phillip J. Hashem and Mary Anne Hashem closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-13997 · Filed May 25, 1995 · Closed Nov 13, 1995
Role of Phillip J. Hashem and Mary Anne Hashem: Debtor · Outcome: Case closed 1995-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); different first name (phillip); court in PA (not a filing state)
Norwest Card Services v. Hashem closed
United States Bankruptcy Court, N.D. California · No. 95-04183 · Filed Jan 23, 1995 · Closed Dec 21, 1995
Role of Hashem: Defendant · Outcome: Case closed 1995-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in CA (not a filing state)
Ahmad M. Hashem closed
United States Bankruptcy Court, D. Connecticut · No. 92-24568 · Filed Nov 20, 1992 · Closed Apr 6, 1993
Role of Ahmad M. Hashem: Debtor · Outcome: Case closed 1993-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 33 federal dockets); first name matches; court in CT (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Ahmad Hashem — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Mar 11, 2020 – Apr 29, 2021

Form D filed 414 days after the first sale — Boston Biopharma, Inc.

The filing says the first sale was Mar 11, 2020. The Form D was filed Apr 29, 2021 — 414 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 399 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Mar 11, 2020 – Apr 29, 2021

No amendment in the last 12 months on an offering that may still be open — Boston Biopharma, Inc. (latest filing Apr 29, 2021)

The latest filing for this offering is dated Apr 29, 2021 (first sale Mar 11, 2020). It reports $1,515,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 29, 2021 D
Boston Biopharma, Inc.
File 021-397638
$0$0$0
The gross proceeds of the offering have not been used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Ahmad Hashem on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pharmaceuticals

Boston Biopharma, Inc.

Roswell, GA · Apr 29, 2021
  • Apr 29, 2021 · D · $1,515,000 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer, Director (Director and Chief Executive Officer) EDGAR ↗

Raised $1.51M from 15 investors as of the latest filing. Ahmad is listed as executive officer, director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pharmaceuticals / 506(b) (800 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Ahmad 3

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

PW
No photo found yet (own website and image search run after this page is viewed)
Person

Peter Wodtke

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ahmad Hashem. Their page shows their other deals.

AH
No photo found yet (own website and image search run after this page is viewed)
Person

Ammar Hemaidan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ahmad Hashem. Their page shows their other deals.

TC
No photo found yet (own website and image search run after this page is viewed)
Person

Terry Kevin Clark

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ahmad Hashem. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Ahmad Hashem by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ahmad Hashem is listed on: none on file. No website or social profile named in Boston Biopharma, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #193,791 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Roswell, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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