Abdul Sanni from Salisbury, NC

Male
๐Ÿ“ 1205 N Jackson St
๐Ÿ“ž (704) 232-1932 (T-MOBILE)

Abdul Sanni from Los Angeles, CA

Age 69 b. May 1956 Los Angeles Co.
๐Ÿ“ 1726 W 71st St

Abdul Sanni from Lanham, MD

Age 28 b. 1998 Male
๐Ÿ“ 6925 Cipriano Woods Ct

Abdul Sanni from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 7364 W 39th St

Abdul Sanni from Old Westbury, NY

Nassau Co.
๐Ÿ“ Po Box 410

Abdul Sanni from Bronx, NY

Bronx Co.
๐Ÿ“ 4006 3rd Ave 15

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Abdul Sanni across 4 states. The most recent address on file is in Salisbury, North Carolina. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

The TJX Companies Inc

Tk Maxx
abdul_sanni@tjxeurope.com

Abdul Sanni

Project Manager
The Tjx Companies, INC.
Hertford

Abdul Sanni

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Abdul Sanni. Roles listed include Tk Maxx. Records are compiled from state business registries, SEC filings, and professional networking databases.

Abdul Adamu Sanni

Nursing Assistant Registration
CLOSED

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Abdul Sanni holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1 Jun 3, 2020
2020 REP
Trump, Donald J
Sanni, Abdul Retired Everett, WA
$1 Jun 3, 2020
2020 REP
Trump, Donald J
Sanni, Abdul Retired Everett, WA
$1 Apr 25, 2020
2020 REP
Trump, Donald J
Sanni, Abdul Retired Everett, WA
$1 Apr 25, 2020
2020 REP
Trump, Donald J
Sanni, Abdul Retired Everett, WA
$1 Jun 3, 2020
REP
Trump, Donald J
Contributor Retired Everett, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Abdul Sanni. Total disclosed contributions amount to $5. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Abdul Sanni. These loans were issued to businesses, not individuals.

Silus Cropp

Sole Proprietorship

$14,790 Paid in Full
Address:
2698 Frederick Douglass Blvd Apt 19F
New York, NY10030-1237
Approved

May 27, 2021

Forgiven

$14,850

Jobs Reported

1

Loan #

8315709007

Loan Size

Small

Axanti Daniels

Sole Proprietorship

$14,582 Paid in Full
Address:
2698 Frederick Douglass Blvd Apt 12J
New York, NY10030-1238
Approved

May 13, 2021

Forgiven

$14,652

Jobs Reported

1

Loan #

1848469008

Loan Size

Small

Mactor Sarr

Sole Proprietorship

$400 Paid in Full
Address:
2698 Frederick Douglass Blvd Apt 14A
New York, NY10030-1208
Approved

Mar 23, 2021

Forgiven

$405

Jobs Reported

1

Loan #

6857238606

Loan Size

Small

Madison Cleaning

Self-Employed Individuals

$20,833 Exemption 4
Address:
2698 Frederick Douglass Blvd 2D
New York, NY10030
Approved

May 13, 2020

Jobs Reported

1

Loan #

6113277401

Loan Size

Small

Gregory Jacobus

Sole Proprietorship

$17,290 Exemption 4
Address:
2698 Frederick Douglass Blvd
New York, NY10030-1219
Approved

May 26, 2021

Jobs Reported

1

Loan #

7675449000

Loan Size

Small

Joshua James

Sole Proprietorship

$20,520 Exemption 4
Address:
2698 frederick douglass blvd 16 L
New York, NY10030
Approved

May 17, 2021

Jobs Reported

1

Loan #

2531359006

Loan Size

Small

Ramon A Mireles

Sole Proprietorship

$10,925 Paid in Full
Address:
2698 Frederick Douglass Blvd Apt 16C
New York, NY10030-1208
Approved

Apr 24, 2021

Forgiven

$10,964

Jobs Reported

1

Loan #

1076108901

Loan Size

Small

Shaquelle Long

Sole Proprietorship

$20,000 Exemption 4
Address:
2698 Frederick Douglass Blvd Apt 4G
New York, NY10030-1211
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8834258804

Loan Size

Small

Kenitra Price

Self-Employed Individuals

$20,833 Paid in Full
Address:
2698 Frederick Douglass Blvd
New York, NY10030-1219
Approved

Apr 19, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6086068800

Loan Size

Small

Daniel Price

Self-Employed Individuals

$20,833 Paid in Full
Address:
2698 Frederick Douglass Blvd
New York, NY10030-1219
Approved

Apr 2, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5435408702

Loan Size

Small

Adonis Williams

Self-Employed Individuals

$20,833 Exemption 4
Address:
2698 Frederick Douglass Blvd Apt 13C
New York, NY10030-1274
Approved

May 29, 2021

Jobs Reported

1

Loan #

9379699010

Loan Size

Small

Rashunda Walton

Sole Proprietorship

$20,833 Exemption 4
Address:
2698 Frederick Douglass Blvd
New York, NY10030-1219
Approved

May 22, 2021

Jobs Reported

1

Loan #

6321169008

Loan Size

Small

Milquenia S Garcia Peralta

Self-Employed Individuals

$2,419 Paid in Full
Address:
2698 Frederick Douglass Blvd Apt 20E
New York, NY10030-1208
Approved

May 5, 2021

Forgiven

$2,430

Jobs Reported

1

Loan #

7102168910

Loan Size

Small

James E Harris Iii

Sole Proprietorship

$20,312 Paid in Full
Address:
2698 Frederick Douglass Blvd
New York, NY10030-1219
Approved

Apr 29, 2021

Forgiven

$20,388

Jobs Reported

1

Loan #

4517338900

Loan Size

Small

Rashunda Walton

Sole Proprietorship

$20,833 Exemption 4
Address:
2698 Frederick Douglass Blvd
New York, NY10030-1219
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6896258800

Loan Size

Small

Christopher Canady

Self-Employed Individuals

$20,300 Exemption 4
Address:
2698 Frederick Douglass Blvd
New York, NY10030-1219
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3270928500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Abdul Sanni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abdul Sanni on the map

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Abdul Sanni in Los Angeles, CA: Background Summary

Location
1726 W 71st St, Los Angeles, CA 90047
Other Locations
Salisbury, NC ยท Lanham, MD ยท Old Westbury, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(704) 232-1932
Career
Tk Maxx
Contributions
$5 total โ€” Trump, Donald J
PPP Loans
$267K for Silus Cropp, Axanti Daniels

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Abdul Sanni. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Abdul Sanni

Search Complexity: Moderate

33 public records across 5states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (6%), followed by New York and North Carolina. Spans the West and Northeast regions.

CA2recordsNY2recordsNC1recordWA1recordMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

16
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
5
Political Contribution Records
1
Professional License Records

Frequently Asked Questions About Abdul Sanni

What businesses are associated with Abdul Sanni?
We found 5 business affiliations for Abdul Sanni (Tk Maxx). Business records are compiled from state registries, SEC filings, and professional databases.
Has Abdul Sanni made political donations?
FEC disclosure records show 5 reported political contributions from Abdul Sanni, totaling $5. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Abdul Sanni?
Our database contains 33 total records for Abdul Sanni spanning 5 states. This includes 6 distinct contact records, 1 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Abdul Sanni?
The 33 records displayed for Abdul Sanni are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Abdul Sanni remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.