Investor · Cary, NC

Mohammad Nawaiseh

Open Mohammad in the network graph →

Filings

15

SEC Form D

Connections

26

co-filers

Capital

$1.6M

across filings

Active

Nov 2022

to Aug 2025

Most-connected co-filers (26)

Mitchell Kokko · Los Gatos, CA6 shared Jonathan Keidan · New York, NY6 shared C. R. Nicolls Ii · Franktown, CO5 shared Monarch Investment & Management Group, Llc · Franktown, CO5 shared Monarch Investment & Management Group, Llc · Franktown, CO5 shared Monarch Investment & Management Group, Llc · Franktown, CO5 shared Peter Lombardi · FOREST GROVE, OR5 shared Torch Opportunity Ii Gp Llc · New York, NY4 shared Torch Opportunity Ii Gp Llc · New York, NY4 shared Adam Orlov · Chicago, IL2 shared Egor V. Yusov · Renton, WA2 shared Stephan A. Stein · Uniondale, NY2 shared Michael Marsh · Beverly, MA2 shared Alabama Kurdieh · Cary, NC2 shared Daniel Saedi · Brooklyn, NY2 shared Elliot Weinberg · DENVER, CO2 shared Lori A. Doyle · Westborough, MA2 shared Jay N. Scollins · BOSTON, MA2 shared Chris H. Harrington · New York, NY2 shared Joseph A. Alagna · Uniondale, NY2 shared D4HI Management LLC · Cumming, GA2 shared Michael Chester · Beverly, MA2 shared George Adaniya · Beverly, MA2 shared Daniel Deardorf · Beverly, MA2 shared

Recent filings (15)

Glycologix, Inc.Dec 2025 · 14 co-filers$1.0M Torch Opportunity II LLC - Investment Series 6Aug 2025 · 4 co-filers$3.3M Torch Opportunity II LLC - Investment Series 4Jun 2025 · 4 co-filers$3.1M Torch Opportunity II LLC - Investment Series 3Jun 2025 · 4 co-filers$912K Torch Opportunity II LLC - Investment Series 5Jun 2025 · 4 co-filers$2.1M Lorient Roxboro, LLCSep 2024 · 5 co-filers$2.4M Lorient Roxboro, LLCSep 2024 · 5 co-filers$2.4M Lorient Roxboro, LLCSep 2024 · 5 co-filers$2.4M Lorient Roxboro, LLCSep 2024 · 5 co-filers$2.4M Glycologix, Inc.Apr 2024 · 16 co-filers$1.5M Torch Opportunity II LLC - Investment Series 2Mar 2023 · 2 co-filers$2.5M MIMG CCXXV Windsor Gates LLCMar 2023 · 5 co-filers$2.5M MIMG CCXXIV St Cloud 4 Master LLCMar 2023 · 5 co-filers$17.1M MIMG Sandusky 342 Lender LLCJan 2023 · 5 co-filers$14.2M Torch Opportunity II LLC - Investment Series 1Dec 2022 · 2 co-filers$3.5M MIMG Huntington Glen LenderDec 2022 · 5 co-filers$5.3M MIMG CCXXIII EVANSVILLE 3 MASTER LLCNov 2022 · 5 co-filers$14.6M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Mohammad in the interactive graph →