SUBJECT-6936.dossier · person · status: active
NK
subject of file

Nasser Kazeminy

Iranian-American multimillionaire who led NJK Holding
Tracked because Iranian-American multimillionaire who led NJK Holding · 5 documented connections
Facts on record1
Connections mapped5
Sources cited16
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → company → [employment] → person 140× PATTERN person → [affiliation] → company 135× PATTERN company → [affiliation] → person → [employment] → company 34× PATTERN company → [employment] → person → [affiliation] → company 34× PATTERN person → [employment] → company → [consultant] → person 16×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← NJK Holding Corporation company
employment
Kazeminy led the company that paid Flynn
Facts (1)
Data Freshness
Ageing Last update: 177d ago · Avg age: 4513d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Nasser Kazeminy filed filing with the SEC on 2022-11-08. Accession number: N/A.
All Connections (5)
→ GreenZone Systems company
affiliation inferential since 2026
Nasser Kazeminy is listed in the known entities database in close proximity to GreenZone Systems, suggesting a possible business relationship or co-ownership.
→ Bijan Kian person
business association inferential since 2026
Nasser Kazeminy appears near Bijan Kian in the known entities list, indicating a potential professional or legal connection, possibly through shared business ventures or legal matters.
→ Kamil Ekim Alptekin person
business/political association inferential since 2026
Nasser Kazeminy is listed in proximity to Kamil Ekim Alptekin in the database, suggesting a possible connection, potentially through business or lobbying activities.
→ Leading Authorities company
affiliation inferential since 2026
Nasser Kazeminy appears near Leading Authorities in the known entities list, suggesting a potential client or partnership relationship with this speaking/advisory firm.
employment confirmed
Kazeminy led the company that paid Flynn
Sources (16)
2026 UNVERIFIED Research: Nasser Kazeminy — FEC donations (no results) fec_record Processed 📜 Receipt
2003-04-10 ↗ SEC EDGAR: SC 13G/A — KAZEMINY NASSER J (2003-04-10) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Nasser Kazeminy — Court records (no results) court_document Processed 📜 Receipt
2003-04-10 ↗ SEC EDGAR: filing — Nasser Kazeminy (2003-04-10) sec_filing Processed 📜 Receipt
2005-02-14 ↗ SEC EDGAR: SC 13G/A — KAZEMINY NASSER J (2005-02-14) sec_filing Processed 📜 Receipt
2003-01-10 ↗ SEC EDGAR: filing — Nasser Kazeminy (2003-01-10) sec_filing Processed 📜 Receipt
2022-11-08 ↗ SEC EDGAR: filing — Nasser Kazeminy (2022-11-08) sec_filing Processed 📜 Receipt
2003-01-10 ↗ SEC EDGAR: SC 13G/A — KAZEMINY NASSER J (2003-01-10) sec_filing Processed 📜 Receipt
2004-02-17 ↗ SEC EDGAR: SC 13G/A — KAZEMINY NASSER J (2004-02-17) sec_filing Processed 📜 Receipt
2005-05-06 ↗ SEC EDGAR: SC 13G/A — KAZEMINY NASSER J (2005-05-06) sec_filing Processed 📜 Receipt
2011-10-11 ↗ SEC EDGAR: filing — Nasser Kazeminy (2011-10-11) sec_filing Processed 📜 Receipt
2004-02-17 ↗ SEC EDGAR: filing — Nasser Kazeminy (2004-02-17) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Nasser Kazeminy — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Nasser Kazeminy — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Nasser Kazeminy not found in fec claim_flag Processed 📜 Receipt
2022-11-08 ↗ SEC EDGAR: filing — Nasser Kazeminy (2022-11-08) web_search Processed 📜 Receipt