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[ENTITY FILE]
SUBJECT-6936
PERSON
ACTIVE
NK
// Subject
Nasser Kazeminy
Iranian-American multimillionaire who led NJK Holding
Tracked
Iranian-American multimillionaire who led NJK Holding · 1 documented connection
Facts on record
1
Connections mapped
1
Sources cited
2
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Stated vs Revealed
No documented contradictions on file.
PATTERN
company → [leadership] → person
3×
PATTERN
person → [leadership] → company
3×
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Entity #6935
leadership
Kazeminy led the company that paid Flynn
Facts (1)
Data Freshness
Fresh
Last update: 14d ago · Avg age: 435d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review
Nasser Kazeminy filed filing with the SEC on 2022-11-08. Accession number: N/A.
Date: 2022-11-08
Added: 23 Apr 2026
All Connections (1)
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Entity #6935
leadership
confirmed
Kazeminy led the company that paid Flynn
Sources (2)
2026-04-23
UNVERIFIED
SEARCH_ERROR: Nasser Kazeminy not found in fec
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Processed
2022-11-08
↗ SEC EDGAR: filing — Nasser Kazeminy (2022-11-08)
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