The Record

The Hooman Asbaghi Case

A filing is not a verdict. Nothing on this site is a finding of liability.

Section 04f

Apple ID

An Apple alert addressed Dear Ommid names his mother’s Apple ID. A News+ receipt under a masked yahoo ID is billed in San Diego. In 2022 he wrote to an ICQ-global address about that same iCloud sitting as a folder on his Proton. A recording of Settings shows the Apple Account row printing Sign in, then printing Hooman Asbaghi, in the same opening. He says they never Family-Shared, never iCloud-shared, and that he does not speak to his sister. This page is that mail and Settings file.

1 · On the record

What the mail actually prints

Two Apple bodies and one letter under his name. The operational claim — that mother and sister were inside his Apple world without Family Sharing — is his. It is stronger where Apple’s own text names Ommid on Farideh’s ID, and where he wrote that same ID onto his Proton in 2022. It is not a jury verdict.

Documented · copyright 2020

Dear Ommid, on Farideh’s Apple ID

Apple: your Apple ID farideh.kavesh@icloud.com was just used to download ICQ Messenger & Video Calls on a computer or device not previously used. Greeting: Dear Ommid. The still is a forward. A To: line is not on this face. The body is.

Documented · 18 Apr 2024

A News+ receipt, billed San Diego

vieworders.apple.com. Apple ID already masked far********@yahoo.com. Apple News+, $12.99, renews 19 May 2024. San Diego, CA 92101. Filename says Kavesh. Card last-four is on the face. Street was already asterisks on the original.

Context · his account of the household

He says they do not share

He says there is no Family Sharing and no iCloud share with his mother or his sister, and that he does not speak to his sister. That sentence is why these faces matter to him. It is not printed on Apple’s template. Keep it next to the bodies, labeled as his.

Hold · the envelope

The forward is what we have

How a Dear Ommid alert, or a Kavesh-named receipt, landed in his view is the live question. A Fwd header is not a received-by line. A forward is not a forensic envelope.

2 · Settings · on camera

Sign in, then his name, same opening

Clock 23:55. Red recording pill. Settings launches. The Apple Account row first prints the signed-out prompt: Sign in to access your iCloud data, the App Store, Apple services, and more. Empty Apple mark. On the next frames the same row prints Hooman Asbaghi over that sentence, then Hooman Asbaghi / Apple Account, iCloud, and more. VPN prints Connected throughout. iCloud can take a moment to paint a signed-in row after Settings launches. The recording is hosted. It is not a finding the phone was new, and it is not a finding a third party typed the password. Read it next to the AT&T statement: a sister, an iCloud, account material on a phone. Context, not a verdict she signed this device in.

3 · apps.apple.com

Site connection not verified

Brave, opened from Settings, clock 23:09. apps.apple.com. The browser printed that the connection could not be fully verified. That is Apple’s own host. Brave prints the same sheet for several certificate reasons. The warning is the exhibit. It is not a finding Apple’s certificate was forged. Companion connection stills — Canary, American Express, padtan.com — sit on Phone anomalies. The App Store listing that printed Get on WhatsApp while WhatsApp was already open is on the same room.

4 · He addressed it

The same Apple ID, in his Proton, in 2022

1 December 2022, 23:50. He writes to Janis Laincsek at an ICQ-global address that software is being applied in shata2000@proton.me as a folder for Farideh.kavesh@icloud.com with username ommid-farideh. Two minutes later he forwards that letter to Babak Hoghooghi. That is him putting the 2020 name on paper. It is a complaint, not a finding the software ran.

5 · The outer forward, then the later paper

Hoghooghi — first leader on PAAIA paper. The 2025 email is his.

PAAIA, 11 September 2009: Babak Hoghooghi stepping down as Executive Director at the end of 2009. The release prints that he had been leading PAAIA since its inception in August 2007, and Chairman Hamid Biglari calls him the organization’s first leader. The CMS stamp on that page is 1 July 2010; the body date is 11 September 2009. Keep both. IABA’s live biography prints him as one of four founding members and first President beginning in 2000, with an OFAC / DOJ sanctions practice. That IABA page does not print a PAAIA founding-board paragraph — quote PAAIA for first-leader language.

16 February 2025, to Babak Hoghooghi, subject Why couldn’t you just not accept the proposal. He writes that Hoghooghi denied knowing ommid and sherry but back tracked on Sherry. Quote him. No Babak reply is on these stills. Iranome negotiation, Padtan Elm knowledge, TEVA desks, and osteoporosis causation remain his accusations. A DC Bar form under his typing recites an introduction to investigate theft of shares and $400,000 as he wrote it. A complaint was sent. That is not a finding of misconduct. Farideh’s lawyer, and a mediator between him and Farideh, stay his telling until an engagement letter or a thread that names that role is mounted.

6 · Originals

Click any face. The context travels with it.

Card last-four on the receipt is on the face. The Settings recording is in the section above. Device-pairing stills stay off.

DocumentedCopyright 2020 · saved as a forward
Apple — “Dear Ommid,” Farideh’s Apple ID, ICQ download

Mobile mail still. Header prints Fwd. Subject and Apple body stay. A To: envelope line is not on this face.

23:24. Header: Fwd: Your recent download wit… Subject: Your recent download with your Apple ID. Recent Purchase. Dear Ommid, Your Apple ID, farideh.kavesh@icloud.com, was just used to download ICQ – Messenger & Video Calls [Version 834878247] from the App Store on a computer or device that has not previously been used. Copyright © 2020 Apple Inc. Proton “FROM INTERNET” chip on the still.

Establishes. An Apple download alert exists, addressed Dear Ommid, naming Apple ID farideh.kavesh@icloud.com, for ICQ Messenger & Video Calls, copyright 2020. The saved still is a forward. That body is on the face. He says they never Family-Shared or iCloud-shared, and that he does not speak to his sister. That is why this text sitting in his mail is the anomaly. It is his account of the envelope. The body is not.

Does not establish. Does not print the To: header, so this still does not prove which mailbox Apple originally delivered to. Does not prove Ommid downloaded ICQ. Does not prove Family Sharing was on. Does not prove ICQ was used to watch him. Apple’s password-reset sentence is their template; this page does not teach a method.

Facts

No public URL mounted yet. The face is quoted above.

Source: Emails folder: Emails Ommid and Kavesh Interferance with Hooman.jpeg.

Documented18 Apr 2024
Apple News+ receipt — Apple ID far********@yahoo.com, San Diego

vieworders.apple.com still. Apple ID local-part already masked on the face. Card last-four on the face here. Street already asterisks on the original.

vieworders.apple.com. Receipt. Apple ID far********@yahoo.com. Order MLV1WMQYHZ. Date Apr 18, 2024. Billed to a card whose last-four is on this raster; street already asterisks; San Diego, CA 92101 USA. App Store: Apple News+ (Automatic Renewal), monthly, renews May 19, 2024. Total $12.99. Copyright © 2024 Apple Inc. Filename: ApplepurchaseReceiptKavesh.jpeg.

Establishes. An Apple News+ receipt exists for 18 April 2024, Apple ID masked far********@yahoo.com, billed San Diego. Filename says Kavesh. He says a receipt of this kind reached his mail while he was in contact with his mother and sister, and that they do not Family-Share. The face is a real Apple receipt. How it reached him is his account unless a header still prints the envelope.

Does not establish. The local-part is masked on the face — this is not a full-address proof. A News+ charge is not a finding of surveillance, ICQ, or account takeover. Last-four is on the face. Not a finding they share Family Sharing; he says they do not.

Facts

No public URL mounted yet. The face is quoted above.

Source: Emails folder: ApplepurchaseReceiptKavesh.jpeg. Amex last-four on the public raster.

Documented1 Dec 2022, 23:50 / 23:52
Hooman to Laincsek — ommid-farideh on Farideh’s iCloud, in his Proton

ProtonMail for iOS still. Inner letter 23:50 to Janis Laincsek; outer forward 23:52 to Babak Hoghooghi.

11:28. Outer forward, 1 Dec 2022 23:52, From hooman <Hooman.Asbaghi@mmimedical.com> To Babak Hoghooghi. Inner: 1 Dec 2022 23:50, same from, To janis.laincsek@icqglobal.hu, Cc Daryoosh Khashayar. Subject: Kindly be mindful of this matter. Body: someone has been applying software in his email shata2000@proton.me as a folder for email account Farideh.kavesh@icloud.com with user name ommid-farideh, and a network-analyzer application he names, through which he says his email, screenshots, and other data are monitored and altered. Please have this stopped. Signed Hooman Asbaghi.

Establishes. On 1 December 2022 he wrote, under his name, to an ICQ-global address about Farideh.kavesh@icloud.com sitting as a folder on his Proton with the username ommid-farideh, and he forwarded that letter two minutes later to Babak Hoghooghi. That writing exists. It is the same Apple-ID name as the 2020 download alert. It is him addressing the issue, not a later reconstruction.

Does not establish. A complaint is not a finding that ICQ, Laincsek, or Hoghooghi ran the software. It does not prove Family Sharing. It does not prove the sister was receiving a live feed. This page does not reprint how any named application works. Hoghooghi as a later complaint face stays a later dump.

Facts

No public URL mounted yet. The face is quoted above.

Source: Emails folder: Emails being transferred to kavesh.jpeg.

Context11 Sep 2009 (body) · CMS stamp 1 Jul 2010
PAAIA — Hoghooghi stepping down as Executive Director; first leader since inception

September 11, 2009, Washington D.C. Public Affairs Alliance of Iranian Americans announced Babak Hoghooghi will be stepping down from his role as Executive Director at the end of 2009. Hoghooghi has been leading PAAIA since its inception in August 2007 and will continue to serve as a member of the Board. Chairman Hamid Biglari: the Board has been exceptionally lucky to have him as the organization’s first leader. Tenure as printed: public launch April 2008; merger with IAPAC July 2008. CMS stamp on the page: July 1, 2010, 2:07 am.

Establishes. PAAIA’s own release prints him as Executive Director, leading since inception in August 2007, and as the organization’s first leader. Keep the 19 May 2009 mixer face next to this one.

Does not establish. Does not convert first leader / since inception into a finding that he founded PAAIA as a personal vehicle. Does not name Ommid, Sherry, or Farideh. Does not prove attorney misconduct. CMS July 1 2010 is a stamp, not the body date.

Source: paaia.org — Babak Hoghooghi to Step Down as PAAIA’s Executive Director at the end of 2009

ContextBeginning 2000 as printed
IABA — Hoghooghi as founding member and first President, beginning 2000

Iranian American Bar Association, Board of Advisors. Babak Hoghooghi was one of four founding members of IABA and currently sits on the Board of Advisors. Managing Partner, Berliner Corcoran & Rowe, Washington D.C. Practice focused on U.S. economic sanctions, commercial transactions, and corporate law. Extensive OFAC / DOJ work as printed. Founding Board Member and the first President of the Iranian American Bar Association for five years, beginning in 2000. Georgetown 1994; Skadden Arps more than 12 years. Fluent in spoken and written Persian (Farsi).

Establishes. A live IABA biography prints him as a founding member and first President beginning in 2000, and as a sanctions lawyer. That is public paper on Iranian-American legal institutions.

Does not establish. This live IABA page does not print a PAAIA founding-board sentence. First-leader language for PAAIA sits on PAAIA’s own 11 September 2009 release. A sanctions practice is not a finding he negotiated Iranome, sat on Padtan Elm, or committed misconduct. Fluent Persian is biography, not a finding about the hips.

Source: iaba.us/board-of-advisors/babak-hoghooghi/

His account16 Feb 2025
Hooman to Hoghooghi — “You denied knowing ommid and sherry but back tracked on Sherry”

Proton still, 16 February 2025. From hooman / Hooman.Asbaghi@mmi… To: Babak Hoghooghi. Subject: Why couldn’t you just not accept the proposal. His words: You negotiated every deal on the Iranome project, (claiming protection and privacy for the Iranian people), denied having had knowledge of Padtan Elm, and the La Jolla AI home… You denied knowing ommid and sherry but back tracked on Sherry. You handled the desks with TEVA… Why couldn’t you just claim conflict of interest??? Sign-off: Hooman. A later chip on the same thread: 25 February 2025, unopened on this still. No Babak reply is on these faces.

Establishes. He sent this accusation to Hoghooghi on 16 February 2025. The quoted denial and backtrack are his sentences. The 1 December 2022 outer forward already names Hoghooghi on the Apple-ID letter.

Does not establish. Does not prove Hoghooghi denied knowing Ommid or Sherry, or recanted, because Babak’s own reply is not on these stills. Iranome negotiation, TEVA desks, osteoporosis causation, and conflict of interest remain his accusations. A 25 February chip is not an opened reply.

Source: Why couldn’t you just not accept the proposal — 16 Feb 2025

Documenteddcbar.org complaint form as captured · keep 6 Mar 2025 email date
DC Bar complaint form — introduced to Hoghooghi; $400,000 as printed

www.dcbar.org complaint form. Underlying civil, criminal, or EEOC matter: No. DETAILS OF COMPLAINT, as typed: I was introduced to Mr. Hoghooghi to investigate the theft of my shares by the other shareholders. He offered his help but made it contingent upon having an outside party conduct a thorough investigation first… He said that I’d first have to pay the investigation fees… deposited into their escrow account… three quarterly reports. He charged $400,000 and — the still crops there. A 6 March 2025 email to complaint@dcobpr.org is already in the warehouse analysis; keep that date next to older captions 15 Mar 2021 / paste 13 Mar 2025 until remounted.

Establishes. A DC Bar complaint form under his typing exists. A complaint was sent. The $400,000 figure is on this face as what he wrote.

Does not establish. A complaint is not a finding of misconduct or discipline. This still is not an Office of Disciplinary Counsel determination. The form crops before the rest of the narrative. Do not treat escrow or quarterly-report language as proven from this crop alone.

Source: HAtoBabakHoghooghComplaintFiling.jpeg