PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

Sponsor Check › Person

SD
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SAMI DABBAS

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · May 1, 2014 → Nov 3, 2014

1deal (issuers)
$5.8Mreported sold
28investors
5Form D filings
2014year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

SAMI DABBAS is listed as an executive officer on 5 SEC Form D filings by 1 issuer between May 2014 and Nov 2014: PETROTEQ ENERGY INC. (Sherman Oaks, CA — oil and gas — 2014; $5.8M reported sold to 28 investors).

What this means One deal on file with the SEC, filed Nov 2014. 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 Alex Blyumkin (5 shared filings), BILL G CALSBECK (5 shared filings), Gerald Bailey (5 shared filings), Travis Schneider (5 shared filings), IGOR SOSNOVSKIY (3 shared filings) and 6 others.

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

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) — 3 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 5 public filings for SAMI DABBAS and found 10 differences, 2 worth asking the sponsor about: 4 regulator actions name the subject or team members; SAMI DABBAS is no longer listed on the Mar 23, 2015 amendment; 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 SAMI DABBAS has not run yet — it is joining a line of 43,490 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

3 cases: 3 dismissed

Genoptix, Inc. v. Dabbas dismissed
District Court, S.D. California · No. 3:17-cv-01468 · Filed Jul 20, 2017 · Closed Jun 1, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of Dabbas: Defendant · Outcome: Terminated 2018-06-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in the person's filing state (CA)
Dabbas v. Alpha Recovery Corp. dismissed
District Court, E.D. New York · No. 1:13-cv-05169 · Filed Sep 17, 2013 · Closed Jun 27, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Dabbas: Plaintiff · Outcome: Terminated 2014-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in NY (not a filing state)
Dabbas v. Moffitt & Associates dismissed
District Court, S.D. California · No. 3:07-cv-00040 · Filed Jan 5, 2007 · Closed May 27, 2008 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Dabbas: Plaintiff · Outcome: Terminated 2008-05-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 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, 2:31 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 SAMI DABBAS..

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

5 cases: 5 closed (disposition not in docket feed)

Bashar Dabbas and Ouhoud A. Dabbas closed
United States Bankruptcy Court, D. Utah · No. 00-32176 · Filed Oct 20, 2000 · Closed Feb 20, 2001
Role of Bashar Dabbas and Ouhoud A. Dabbas: Debtor · Outcome: Case closed 2001-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); different first name (bashar); court in UT (not a filing state)
American Express Travel Related Services Company v. Dabbas closed
United States Bankruptcy Court, D. Utah · No. 00-02102 · Filed May 5, 2000 · Closed Aug 13, 2001
Role of Dabbas: Defendant · Outcome: Case closed 2001-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in UT (not a filing state)
Bashar Dabbas and Ouhoud A. Dabbas closed
United States Bankruptcy Court, D. Utah · No. 00-21217 · Filed Feb 4, 2000 · Closed Nov 15, 2000
Role of Bashar Dabbas and Ouhoud A. Dabbas: Debtor · Outcome: Case closed 2000-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); different first name (bashar); court in UT (not a filing state)
American Express Travel Related Services v. Dabbas closed
United States Bankruptcy Court, N.D. Georgia · No. 97-06581 · Filed Oct 6, 1997 · Closed Mar 17, 1998
Role of Dabbas: Defendant · Outcome: Case closed 1998-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in GA (not a filing state)
Sears, Roebuck and Co. v. Dabbas closed
United States Bankruptcy Court, N.D. Georgia · No. 97-06574 · Filed Oct 2, 1997 · Closed Jun 4, 1998
Role of Dabbas: Defendant · Outcome: Case closed 1998-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in GA (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, 2:31 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

10 differences found between the filings for SAMI DABBAS — 2 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Jun 14, 2022 – May 6, 2024

4 regulator actions name the subject or team members

Regulator action naming a team member: Petroteq Energy, Inc., Aleksandr Blyumkin, and Mark Korb (May 6, 2024) · Regulator action naming a team member: Mark Korb, CA (Apr 22, 2024) · Regulator action naming a team member: Petroteq Energy, Inc.; Aleksandr Blyumkin (Apr 12, 2024) · Regulator action naming a team member: Mark Korb (Jun 14, 2022)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Note · May 5, 2000 – Aug 13, 2001

Bankruptcy case: American Express Travel Related Services Company v. Dabbas — filed May 5, 2000

United States Bankruptcy Court, D. Utah docket "American Express Travel Related Services Company v. Dabbas" filed May 5, 2000, closed Aug 13, 2001. SAMI DABBAS is listed as Defendant ("Dabbas"). Our match estimate: 40%.

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.

Sources
Note · Oct 2, 1997 – Jun 4, 1998

Bankruptcy case: Sears, Roebuck and Co. v. Dabbas — filed Oct 2, 1997

United States Bankruptcy Court, N.D. Georgia docket "Sears, Roebuck and Co. v. Dabbas" filed Oct 2, 1997, closed Jun 4, 1998. SAMI DABBAS is listed as Defendant ("Dabbas"). Our match estimate: 40%.

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.

Sources
Note · Oct 6, 1997 – Mar 17, 1998

Bankruptcy case: American Express Travel Related Services v. Dabbas — filed Oct 6, 1997

United States Bankruptcy Court, N.D. Georgia docket "American Express Travel Related Services v. Dabbas" filed Oct 6, 1997, closed Mar 17, 1998. SAMI DABBAS is listed as Defendant ("Dabbas"). Our match estimate: 40%.

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.

Sources
Note · Jan 5, 2007 – Jul 20, 2017

3 court cases name SAMI DABBAS — 1 as defendant

By role: defendant in 1, plaintiff in 2. Newest: "Genoptix, Inc. v. Dabbas" (District Court, S.D. California, Jul 20, 2017); "Dabbas v. Alpha Recovery Corp." (District Court, E.D. New York, Sep 17, 2013); "Dabbas v. Moffitt & Associates" (District Court, S.D. California, Jan 5, 2007). 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.

Sources
Note · Oct 3, 2014 – Oct 20, 2014

Form D filed 17 days after the first sale — PETROTEQ ENERGY INC.

The filing says the first sale was Oct 3, 2014. The Form D was filed Oct 20, 2014 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 30, 2014 – May 27, 2014

Form D filed 27 days after the first sale — PETROTEQ ENERGY INC.

The filing says the first sale was Apr 30, 2014. The Form D was filed May 27, 2014 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 9, 2014 – May 1, 2014

Form D filed 22 days after the first sale — PETROTEQ ENERGY INC.

The filing says the first sale was Apr 9, 2014. The Form D was filed May 1, 2014 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Worth asking · Nov 3, 2014 – Mar 23, 2015

SAMI DABBAS is no longer listed on the Mar 23, 2015 amendment — PETROTEQ ENERGY INC.

SAMI DABBAS appears on the Nov 3, 2014 Form D (executive officer) but not on the Mar 23, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Nov 3, 2014 – Mar 23, 2015

Offering amount changed between filings — PETROTEQ ENERGY INC.

The Nov 3, 2014 filing says $271,083 offered; the Mar 23, 2015 Form D/A says $297,153.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

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 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 3, 2014 D
PETROTEQ ENERGY INC.
File 021-227583
$0$0$0None listed on this filingEDGAR ↗
Oct 20, 2014 D
PETROTEQ ENERGY INC.
File 021-226728
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2014 D
PETROTEQ ENERGY INC.
File 021-220287
$0$0$0None listed on this filingEDGAR ↗
May 27, 2014 D
PETROTEQ ENERGY INC.
File 021-218005
$0$0$0None listed on this filingEDGAR ↗
May 1, 2014 D
PETROTEQ ENERGY INC.
File 021-216666
$0$0$0None 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 Sami Dabbas on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Oil and Gas

PETROTEQ ENERGY INC.

Sherman Oaks, CA · May 1, 2014 → Nov 3, 2014 · 5 filings
  • Nov 3, 2014 · D · $271,083 sold of $271,083 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 20, 2014 · D · $215,605 sold of $215,605 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 2, 2014 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 27, 2014 · D · $300,000 sold of $300,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 1, 2014 · D · $824,000 sold of $824,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.8M from 28 investors (100% of the $271K target) as of the latest filing. Sami is listed as executive officer on 5 filings for this deal.

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: Oil and Gas / 506(b) (1,000 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 Sami 11

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

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

Travis Schneider

Director · 5 shared filings (1 issuer) · also on 4 other issuers

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

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

Gerald Bailey

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

Alex Blyumkin

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

BILL G CALSBECK

Director · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

Vladimir Podlipskiy

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

IGOR SOSNOVSKIY

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

David Sutton

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

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

Karlo Vartan

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

Vladimir Podlipsky

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

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

Mark Korb

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

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

ANNA GOLDIN

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sami Dabbas. Their page shows their other deals.

The team behind the deals

Same business address

2 other issuers file from the same address

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)

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 SAMI DABBAS 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 Sami Dabbas is listed on: none on file. No website or social profile named in PETROTEQ ENERGY INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #152,190 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 (Sherman Oaks, CA). 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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Members get an email when SAMI DABBAS appears on a new Form D, or when a court case or SEC action is matched to them. See plans →