Investor · Kuwait City, M6

Abdullah A. Marafi

Open Abdullah in the network graph →

Filings

22

SEC Form D

Connections

132

co-filers

Capital

$235K

across filings

Active

Jan 2010

to Nov 2020

Most-connected co-filers (132)

Leon A. Kull · Yehud, L313 shared Nong A. Chen · Clarksburg, MD13 shared Paul A. Conroy · Ridgewood, NJ11 shared Nicolas A. Taban · Stavanger, Q89 shared Justin A. Loe · Harrisonburg, VA9 shared Otto Echeverria · Beverly Hills, CA7 shared Michael R. Silverman · Dallas, TX7 shared Afsha Muneer · Flower Mound, TX7 shared Ian A. Burbulis · Charlottesville, VA7 shared Abdul A. Hayee · Flower Mound, TX7 shared Ashish T. Malhotra · Dallas, TX7 shared Nancy L. Obler · New York, NY7 shared Daniel F. Freeney · Dallas, TX7 shared Kirk L. Rimer · Dallas, TX7 shared Stephen Cooper · New York, NY7 shared Kevin T. Sedwick · Dallas, TX7 shared Jorg H. Mohaupt · New York, NY7 shared Craig A. Tashjian · New York, NY7 shared Pat L. Morabito · New York, NY7 shared John A. Vu · Flower Mound, TX7 shared Matthew Carroll · Atlanta, GA6 shared Clark Masters · Nashua, NH6 shared Brian Vermilyea · Milford, NH6 shared Derek Baird · Atlanta, GA6 shared

Recent filings (22)

ES Bancshares, Inc.Nov 2020 · 32 co-filers$14.0M ES Bancshares, Inc.Oct 2019 · 30 co-filers$10.5M Full Genomes CorpMar 2019 · 16 co-filers$25K ES Bancshares, Inc.Jan 2019 · 24 co-filers$7.0M ES Bancshares, Inc.Dec 2017 · 25 co-filers$7.5M Full Genomes CorpNov 2017 · 16 co-filers$100K Full Genomes CorpNov 2017 · 12 co-filers$100K Batanga IncDec 2016 · 22 co-filers$9.0M Batanga IncDec 2016 · 22 co-filers$6.0M Full Genomes CorpMay 2016 · 19 co-filers$19K Empire Bancorp, Inc.Dec 2015 · 47 co-filers$15.3M Full Genomes CorpOct 2015 · 19 co-filers$10K Full Genomes CorpSep 2015 · 19 co-filers$10K Batanga IncJan 2015 · 22 co-filers$8.0M Empire Bancorp, Inc.Jan 2015 · 49 co-filers$20.0M Full Genomes CorpDec 2014 · 12 co-filers$10K Alcyone Lifesciences, Inc.Jan 2014 · 10 co-filers$4.0M ES Bancshares, Inc.Jan 2014 · 26 co-filers$2.0M Alcyone Lifesciences, Inc.May 2013 · 5 co-filers$1.0M ES Bancshares, Inc.Apr 2013 · 13 co-filers$2.0M Batanga IncJun 2011 · 14 co-filers$16.5M ES Bancshares, Inc.Jan 2010 · 20 co-filers

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