Ali Wajid
CIK 1561100
Aggregates
computed from the filings belowCompanies
1
Transactions on record
7
Purchases
0
Sales
0
Median disclosure lag
2 d
Largest single trade
$27.9M
First filing
2026-08-18
Most recent filing
2026-08-27
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-08-27 | 2026-08-17 | 10 | LITE | Grant or award | 22,760 | — | filing |
| 2026-08-27 | 2026-08-25 | 2 | LITE | Grant or award | 5,005 | — | filing |
| 2026-08-21 | 2026-08-19 | 2 | LITE | Shares withheld for tax | 4,093 | $3.4M | filing |
| 2026-08-21 | 2026-08-21 | 0 | LITE | Shares withheld for tax | 6,635 | $5.8M | filing |
| 2026-08-18 | 2026-08-17 | 1 | LITE | Shares withheld for tax | 28,754 | $27.9M | filing |
| 2026-08-18 | 2026-08-15 | 3 | LITE | Shares withheld for tax | 2,914 | $2.7M | filing |
| 2026-08-18 | 2026-08-17 | 1 | LITE | Grant or award | 53,296 | — | filing |
Sanctions screening
official-list screening; not an identificationNo direct or exact normalized-name record is stored in the lists checked. This is not a legal clearance.
Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.
Direct entity links
0
Possible name matches
0
review required
Ownership / control
0
not_covered
Management links
0
not_covered
Screening factors
what each result does and does not establish| Factor | Status | Count | Coverage / limitation |
|---|---|---|---|
| Direct entity link | not_found_in_checked_records | 0 | Evidence linked directly to the canonical entity in the source record. |
| Possible exact normalized-name match | not_found_in_checked_records | 0 | Requires review of the official record; a name match does not identify an entity. |
| Subsidiary relationship | not_covered | 0 | Ownership and subsidiary relationships are not inferred from names. |
| Ownership / control relationship | not_covered | 0 | Control is not inferred from a sanctions-list name or a ticker. |
| Management relationship | not_covered | 0 | Management exposure requires a separately sourced relationship record. |
No direct or exact-name records
Absence from the checked lists is not sanctions clearance.