Entity record
Sayyed Farhan Ali NaqviPerson
Sayyed Farhan Ali Naqvi is sought by U.S. Department of Justice for alleged operating a continuing financial crimes enterprise, per the DOJ Enforcement Defendants (observed on 2026-04-17). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Arrested by the U.S. Department of Justice in connection with operating a continuing financial crimes enterprise in the Eastern District of New York. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Arrested
- Jurisdiction
- Eastern District of New York
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-edny/pr/former-chief-executive-officer-and-chief-financial-officer-nasdaq-listed-company
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sayyed Farhan Ali Naqvi. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sayyed-farhan-ali-naqvi-nk8d3fec99/
Machine-readable export (FTM + lineage): /data/entities/8d.json (record key nk8d3fec99)