PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

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Ammar Hanafi

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 12, 2010 → Jun 28, 2018

7deals (issuers)
$111.2Mreported sold
73investors
12Form D filings
2010–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ammar Hanafi is listed as a director on 12 SEC Form D filings by 7 issuers between Jul 2010 and Jun 2018. Largest by amount reported sold: Agari Data, Inc. (Foster City, CA — other technology — 2014–2018; $40M reported sold to 15 investors), HIGHTAIL, INC. (Campbell, CA — other technology — 2010–2014; $34M reported sold to 15 investors), Infineta Systems, Inc. (San Jose, CA — other technology — 2011; $15M reported sold to 5 investors), Moment Ventures II, L.P. (Palo Alto, CA — pooled investment fund — 2017; $12.5M reported sold to 32 investors), GIGA OMNI MEDIA, INC. (San Francisco, CA — industry reported as "Other" — 2010–2011; $6M reported sold to 3 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $111.2M sold in total.

Listed alongside Ariel Tseitlin (4 shared filings), Patrick Peterson (4 shared filings), Scott Johnston (4 shared filings), Martin Brauns (3 shared filings), Bob Spinner (2 shared filings) and 30 others.

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

1 of the issuers belongs to the sponsor group Cavium (4 issuers, $39.1M reported sold, 2009–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Cavium has 4 companies on file and $39.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 4 court cases matching the name listed in Key records below.

What this means 4 records came back, including 1 court case still open — open cases can take years and cost money. 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 12 public filings for Ammar Hanafi and found 10 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 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 Ammar Hanafi has not run yet — it is joining a line of 44,389 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

4 cases: 2 closed (disposition not in docket feed), 1 open, 1 dismissed

HANAFI v. UETSA TSAKITS, INC. closed
District Court, S.D. Indiana · No. 1:23-cv-01765 · Filed Sep 29, 2023 · Closed Dec 15, 2023 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1964 Racketeering (RICO) Act
Role of HANAFI: Plaintiff · Outcome: Terminated 2023-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 4 federal dockets); surname only in the caption; court in IN (not a filing state)
Hanafi v. Davol, Inc. open
District Court, S.D. Ohio · No. 2:20-cv-01962 · Filed Apr 16, 2020 · Nature of suit: 367 Health care / pharm
Role of Hanafi: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 4 federal dockets); surname only in the caption; court in OH (not a filing state)
Hanafi R. Fraval v. Volkswagen Group of America, Inc. closed
District Court, N.D. California · No. 3:17-cv-01170 · Filed Mar 7, 2017 · Closed Mar 21, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Petition for Removal- Fraud
Role of Hanafi R. Fraval: Plaintiff · Outcome: Terminated 2019-03-21 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 4 federal dockets); surname only in the caption; court in the person's filing state (CA)
Hanafi R. Fraval v. Volkswagen Group of America, Inc. dismissed
District Court, C.D. California · No. 2:17-cv-01115 · Filed Feb 10, 2017 · Closed Feb 23, 2017 · Nature of suit: 370 Other fraud
Role of Hanafi R. Fraval: Plaintiff · Outcome: Terminated 2017-02-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 4 federal dockets); surname only in the caption; court in the person's filing state (CA)
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, 2:22 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Ammar Hanafi..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:22 AM ET.

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

10 differences found between the filings for Ammar Hanafi — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Note · Jan 23, 1998 – Jan 14, 1999

Bankruptcy case: Providian National Bank v. Garlinghouse — filed Jan 23, 1998

United States Bankruptcy Court, S.D. California docket "Providian National Bank v. Garlinghouse" filed Jan 23, 1998, closed Jan 14, 1999. Brad Garlinghouse (listed on the same filings) is listed as Defendant ("Garlinghouse"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗Brad Garlinghouse — PartnerFacts page ↗
Sources
Note · Jun 21, 1991 – Oct 7, 1992

Bankruptcy case: Manufacturers Hanover Trust Company v. Garlinghouse — filed Jun 21, 1991

United States Bankruptcy Court, C.D. California docket "Manufacturers Hanover Trust Company v. Garlinghouse" filed Jun 21, 1991, closed Oct 7, 1992. Brad Garlinghouse (listed on the same filings) is listed as Defendant ("Garlinghouse"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗Brad Garlinghouse — PartnerFacts page ↗
Sources
Note · Feb 10, 2017 – Sep 29, 2023

4 court cases name Ammar Hanafi

By role: plaintiff in 4. Newest: "HANAFI v. UETSA TSAKITS, INC." (District Court, S.D. Indiana, Sep 29, 2023); "Hanafi v. Davol, Inc." (District Court, S.D. Ohio, Apr 16, 2020); "Hanafi R. Fraval v. Volkswagen Group of America, Inc." (District Court, N.D. California, Mar 7, 2017). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · HANAFI v. UETSA TSAKITS, INC. ↗Docket · Hanafi v. Davol, Inc. ↗Docket · Hanafi R. Fraval v. Volkswagen Group of America, Inc. ↗Docket · Hanafi R. Fraval v. Volkswagen Group of America, Inc. ↗
Sources
Note · Jan 17, 2014 – Jul 14, 2017

Ammar Hanafi appears on 2 deals that stopped filing before reaching their target

Moment Ventures II, L.P. (last filing Jul 14, 2017; $12,500,000 sold of $50,000,000); Moment Ventures I, L.P. (last filing Jan 17, 2014; $0 sold of $100,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Moment Ventures II, L.P. — PartnerFacts page ↗Moment Ventures I, L.P. — PartnerFacts page ↗
Sources
Worth asking · Aug 17, 2009 – Oct 3, 2016

5 Form Ds were filed more than 15 days after the first sale

Form D filed 151 days after the first sale — Agari Data, Inc. · Form D filed 94 days after the first sale — HIGHTAIL, INC. · Form D filed 329 days after the first sale — MOXSIE INC · Form D filed 16 days after the first sale — GIGA OMNI MEDIA, INC. · Form D filed 35 days after the first sale — HIGHTAIL, INC.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 3, 2016 ↗Agari Data, Inc. — PartnerFacts page ↗Form D · Jan 2, 2014 ↗HIGHTAIL, INC. — PartnerFacts page ↗
Sources
Note · Aug 17, 2009 – Jul 14, 2017

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Moment Ventures II, L.P. (latest filing Jul 14, 2017) · No amendment in the last 12 months on an offering that may still be open — Agari Data, Inc. (latest filing Oct 3, 2016) · No amendment in the last 12 months on an offering that may still be open — Agari Data, Inc. (latest filing Jan 4, 2016) · No amendment in the last 12 months on an offering that may still be open — HIGHTAIL, INC. (latest filing Jan 2, 2014) · No amendment in the last 12 months on an offering that may still be open — GIGA OMNI MEDIA, INC. (latest filing Oct 22, 2010) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 14, 2017 ↗Moment Ventures II, L.P. — PartnerFacts page ↗Form D · Oct 3, 2016 ↗Agari Data, Inc. — PartnerFacts page ↗
Sources
Note · Jan 15, 2020 – Jan 4, 2022

Same name, different state: "Ammar Hanafi" (TN) is a separate record

This page covers filings where the address state is CA. A separate record, "Ammar Hanafi" with address state TN, is listed on 4 filings — most recently by ALTO SOLUTIONS, INC. (Jan 4, 2022). The two records do not overlap in time: this page runs Jul 12, 2010 to Jun 28, 2018; the other runs Jan 15, 2020 to Jan 4, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Ammar Hanafi (TN) — PartnerFacts page ↗Form D · Jan 4, 2022 ↗ALTO SOLUTIONS, INC. — PartnerFacts page ↗Ammar Hanafi (CA) — this page ↗
Sources
Note · Aug 6, 2020

Same name, different state: "Ammar Hanafi" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Ammar Hanafi" with address state NY, is listed on 1 filing — most recently by Turing Labs Inc. (Aug 6, 2020). The two records do not overlap in time: this page runs Jul 12, 2010 to Jun 28, 2018; the other has one filing dated Aug 6, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Ammar Hanafi (NY) — PartnerFacts page ↗Form D · Aug 6, 2020 ↗Turing Labs Inc. — PartnerFacts page ↗Ammar Hanafi (CA) — this page ↗
Sources
Note · Jun 17, 2010 – Jul 18, 2013

Same name, different state: "Ammar Hanafi" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Ammar Hanafi" with address state TX, is listed on 4 filings — most recently by MAVENIR SYSTEMS INC (Jul 18, 2013). Both records have filings in the same period (Jul 12, 2010 to Jul 18, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Ammar Hanafi (TX) — PartnerFacts page ↗Form D · Jul 18, 2013 ↗MAVENIR SYSTEMS INC — PartnerFacts page ↗Ammar Hanafi (CA) — this page ↗
Sources
Note · Oct 3, 2016 – Jun 28, 2018

Address moved from San Mateo, CA to Foster City, CA — Agari Data, Inc.

The people listed on the Oct 3, 2016 filing give San Mateo, CA; on the Jun 28, 2018 filing they give Foster City, CA. The address now on file (950 Tower Lane, Foster City, CA) is a registered-agent or shared-office address used by 98 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Oct 3, 2016 ↗Form D · Jun 28, 2018 ↗Agari Data, Inc. — PartnerFacts page ↗
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

0 of 12 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $166,550.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 28, 2018 D
Agari Data, Inc.
File 021-315619
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2017 D
Moment Ventures II, L.P.
File 021-290800
$0$0$0
The General Partner (or an affiliate thereof) is entitled to a management fee.
None listed on this filingEDGAR ↗
Oct 3, 2016 D
Agari Data, Inc.
File 021-271686
$0$0$166,550
Repayment of Indebtedness
None listed on this filingEDGAR ↗
Jan 4, 2016 D
Agari Data, Inc.
File 021-254380
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2014 D
Agari Data, Inc.
File 021-225334
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2014 D
Moment Ventures I, L.P.
File 021-210363
$0$0$0
The General Partner (or an affiliate thereof) is entitled to a management fee.
None listed on this filingEDGAR ↗
Jan 2, 2014 D
HIGHTAIL, INC.
File 021-209148
$0$0$0None listed on this filingEDGAR ↗
May 25, 2011 D
GIGA OMNI MEDIA, INC.
File 021-160325
$0$0$0None listed on this filingEDGAR ↗
May 11, 2011 D
Infineta Systems, Inc.
File 021-159623
$0$0$0None listed on this filingEDGAR ↗
Oct 22, 2010 D
GIGA OMNI MEDIA, INC.
File 021-149448
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2010 D
HIGHTAIL, INC.
File 021-147329
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2010 D
MOXSIE INC
File 021-144718
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 7

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

AD
Other Technology

Agari Data, Inc.

Foster City, CA · Sep 25, 2014 → Jun 28, 2018 · 4 filings
  • Jun 28, 2018 · D · $40,017,349 sold of $40,017,349 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 3, 2016 · D · $20,163,745 sold of $25,000,000 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 4, 2016 · D · $2,000,000 sold of $4,000,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 25, 2014 · D · $14,999,993 sold of $14,999,993 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $40M from 15 investors (100% of the $40M target) as of the latest filing. Ammar is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
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: Other Technology / 506(b) (17,390 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.

MV
Pooled Investment Fund

Moment Ventures II, L.P.

Palo Alto, CA · Jul 14, 2017
  • Jul 14, 2017 · D · $12,500,000 sold of $50,000,000 · 32 investors · min. No minimum reported · role: Director (Managing Director of the General Partner of the Issuer) EDGAR ↗

Raised $12.5M from 32 investors (25% of the $50M target) as of the latest filing. Ammar is listed as director.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(b) (83,801 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.

MV
Pooled Investment Fund · group: Cavium

Moment Ventures I, L.P.

Palo Alto, CA · Jan 17, 2014
  • Jan 17, 2014 · D · $0 sold of $100,000,000 · 0 investors · min. No minimum reported · role: Director (Managing Director of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Ammar is listed as director.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(b) (83,801 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.

H
Other Technology

HIGHTAIL, INC.

Campbell, CA · Sep 3, 2010 → Jan 2, 2014 · 2 filings
  • Jan 2, 2014 · D · $34,000,002 sold of $45,000,002 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 3, 2010 · D · $15,000,003 sold of $15,030,174 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $34M from 15 investors (76% of the $45M target) as of the latest filing. Ammar is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
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: Other Technology / 506(b) (17,390 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.

GO
Other

GIGA OMNI MEDIA, INC.

San Francisco, CA · Oct 22, 2010 → May 25, 2011 · 2 filings
  • May 25, 2011 · D · $6,000,001 sold of $6,000,001 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 22, 2010 · D · $2,500,000 sold of $2,500,001 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6M from 3 investors (100% of the $6M target) as of the latest filing. Ammar is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
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.

IS
Other Technology

Infineta Systems, Inc.

San Jose, CA · May 11, 2011
  • May 11, 2011 · D · $15,000,000 sold of $15,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15M from 5 investors (100% of the $15M target) as of the latest filing. Ammar is listed as director.

Latest filing on EDGAR ↗
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.

M
Retailing

MOXSIE INC

Palo Alto, CA · Jul 12, 2010
  • Jul 12, 2010 · D · $3,711,243 sold of $5,061,440 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.71M from 3 investors (73% of the $5.06M target) as of the latest filing. Ammar is listed as director.

Latest filing on EDGAR ↗
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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Ammar Hanafi — TX, 1 issuer, Jun 17, 2010 → Jul 18, 2013 · no shared issuer
  • Ammar Hanafi — TN, 1 issuer, Jan 15, 2020 → Jan 4, 2022 · no shared issuer
  • Ammar Hanafi — NY, 1 issuer, Aug 6, 2020 → Aug 6, 2020 · no shared issuer

People around Ammar 35

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

MV
Management entity

Moment Ventures, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

MV
Management entity

Moment Ventures II, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Scott Johnston

Director · 4 shared filings (2 issuers) · also on 3 other issuers

Scott Johnston is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Ariel Tseitlin

Director · 4 shared filings (1 issuer) · also on 12 other issuers

Ariel Tseitlin is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Patrick Peterson

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Martin Brauns

Director · 3 shared filings (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Jon Callaghan

Director · 2 shared filings (1 issuer) · also on 32 other issuers

Jon Callaghan is on 33 issuers in total — a repeat sponsor. Their page lists every one.

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

Ravi Khatod

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Om Malik

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Nick Sturiale

Director · 2 shared filings (1 issuer) · also on 9 other issuers

Nick Sturiale is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Jacobs

Director · 2 shared filings (1 issuer) · also on 7 other issuers

Brian Jacobs is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Clint Chao

Director · 2 shared filings (2 issuers) · also on 7 other issuers

Clint Chao is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Bob Spinner

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Ranjith Kumaran

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

PAUL WALBORSKY

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Rama Sekhar

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

In Sik Rhee

Director · 1 shared filing (1 issuer) · also on 15 other issuers

In Sik Rhee is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Doug Hickey

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Doug Hickey is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Jesper Stroe

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Rajiv Khemani

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Rajiv Khemani is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Ivan Koon

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Renee Budig

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Paul Santinelli

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Jon Fahrner

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Manish Chandra

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

KEVIN BROWN

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

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Karempudi Ramarao

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Haseeb S. Budhani

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Raj Kanaya

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Brad Garlinghouse

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Ned Sizer

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Brett Caine

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

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Raymond Lim

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Olga Kaplan

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

Listed on the same filings as Ammar Hanafi. Their page shows their other deals.

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

Bruce Felt

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Bruce Felt is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

C
Sponsor group

Cavium

4 issuers · 10 filings · $39.1M reported sold · 2009–2023

One team, 4 deal companies. Ammar Hanafi is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Ammar Hanafi.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 7 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Moment Ventures I, L.P..

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 Ammar Hanafi 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ammar Hanafi is listed on: none on file. No website or social profile named in HIGHTAIL, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #322,429 of 374,652 in line (1,386 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 (Campbell, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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