Abdul Waliany from Arcadia, CA

Age 55
๐Ÿ“ 1215 San Carlos Rd, Arcadia, CA 91006
๐Ÿ“ž (626) 836-4831, (818) 574-1349, (626) 836-4831, (818) 241-0727
โœ‰๏ธ waliman@altrionet.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shenaz Rahman Waliany,Malek Razzak Waliany,Aboul Waliany

Abdul Waliany from Arcadia, CA

Age 67 b. Oct 1958 Los Angeles Co.
๐Ÿ“ 1215 San Carlos Rd
๐Ÿ“ž (626) 836-4831
๐Ÿ‘ค aka Waliany Abdul Rahman

Abdul Waliany

๐Ÿ“ 935 Renaissance Way, Roswell Ga
๐Ÿ“ž (404) 519-4941
โœ‰๏ธ AMWALIANY@YAHOO.COM

Abdul Waliany from Roswell, GA

Age 73 b. Sep 1952
๐Ÿ“ 935 Renaissance Way
๐Ÿ‘ค aka Addul Waliany, Adul Waliany

Abdul Waliany from Franklin, NC

Age 73 b. Sep 1952 Macon Co.
๐Ÿ“ 233 E Main St

Abdul Waliany from Houston, TX

Age 81 b. Apr 1945
๐Ÿ“ 2401 Fountain View Dr Ste
๐Ÿ‘ค aka Malik Abdul Waliany, Aisha Malik Waliany, A Malik Waliany

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Abdul Waliany across 4 states. The most recent address on file is in Arcadia, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waliany Abdul & Waliany Gulzar

Fulton County
· 232 High Creek Dr, Roswell-Alpharetta Ga
Assessed: $34,600

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Abdul Waliany in Roswell-Alpharetta. Values shown are from county assessor records and may differ from current market prices.

abdul MALIK waliany

Unaffiliated Reg: 08/29/2002
725 Baird Cove Rd, Franklin, NC, 28734
DOB: 1952 Gender: Male
County: Macon

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Abdul Waliany in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Abdul Waliany

Investors
Khan
Atlanta, Georgia, United States Real Estate

Abdul Waliany

Investors
Khan
Georgia

abdul Waliany

Investors At Khans ยท Greater Atlanta Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Abdul Waliany. Companies include Khan. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 15723 Scenic View, Houston, TX, 77062
TX
PRESIDENT: abdul M waliany

Naz Enterprises, INC.

Addr: 2401 Fountain View Dr Ste 210, Houston, TX, 77057
TX
Director: Abdul Waliany

Unknown Corporation

Addr: 2401 Fountainview Drive, Houston, TX, 77057
TX
Officer: Abdul Malik Waliany

Shalik Investments, INC.

ID: 0119192800
Addr: 15723 Scenic View, Houston, TX, 77062
TX
PRESIDENT: Abdul M Waliany

Naz Enterprises, INC.

ID: 0126710900
Addr: 2401 Fountain View Dr Ste 210, Houston, TX, 77057
TX
Director: Abdul Malik Waliany

Naz Enterprises, INC.

ID: 0126710900
Addr: 2401 Fountain View Dr Ste 210, Houston, TX, 77057
TX
PRESIDENT: Abdul Malik Waliany

Source: Public Records Abdul Waliany appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Abdul Waliany

Medical Board
EXPIRED
License # 125024421
Firm: Abdul R Waliany
Specialty: Internal Medicine
Addr: Chicago, IL 60612

abdul waliany

Medical Board
EXPIRED
License # 125024421
Specialty: Internal Medicine
Addr: Chicago, IL 60612
County: Cook
Issued: Jul 10, 1989 Exp: Jul 10, 1992

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Abdul Waliany holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

-$35 Jan 9, 2017
2018
Trump Make America Great Again Committee
Waliany, Abdul Retired Roswell, GA
-$100 Jan 9, 2017
2018
Trump Make America Great Again Committee
Waliany, Abdul Retired Roswell, GA
$80 Nov 9, 2016
2016 REP
Trump, Donald J
Waliany, Abdul Retired Roswell, OH
$80 Nov 9, 2016
2018 328
Trump, Donald J
Waliany, Abdul Retired Roswell, OH
$500 Jan 14, 2007
2008 DEM
Lee, Sheila Jackson
Waliany, Abdul Business Owner @ Sm Good Luck INC Houston, TX
$80 Jan 20, 2017
2018 REP
Trump, Donald J
Waliany, Abdul Retired Roswell, OH
-$100 Jan 9, 2017
Trump Make America Great Again Committee
Contributor Retired Roswell, GA
$100 Nov 24, 2020
Unknown Committee
Waliany, Abdul Retired Roswell, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Abdul Waliany. Total disclosed contributions amount to $840. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Abdul R Waliany

Age 57 Male
·
1215 San Carlos Rd, Arcadia, CA 91006 (Los Angeles County)
34.1524, -118.0460
· (626) 374-7044
Marital: Married TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1948 Purchased 2000
MP

Abdul M Waliany

Age 64 Male
·
1515 Bryson City Rd, Franklin, NC 28734 (Macon County)
35.2015, -83.3815
· (828) 369-8463
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Abdul M Waliany

Age 72 Male
·
608 Little John Ln, Houston, TX 77024 (Harris County)
29.7779, -95.4745
· (713) 686-5825
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Abdul Waliany. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

D.n.m. Contracting INC.

Corporation

$65,100 Paid in Full
Address:
2401 Fountain View Dr Ste 315
Houston, TX77057-4854
Approved

Mar 18, 2021

Forgiven

$65,530

Jobs Reported

3

Loan #

4519648609

Loan Size

Small

Bohorquez Hoefker, PLLC

Limited Liability Company(LLC

$33,602 Paid in Full
Address:
2401 Fountain View Dr Ste 801
Houston, TX77057
Approved

Jul 27, 2020

Forgiven

$33,909

Jobs Reported

3

Loan #

8641318105

Loan Size

Small

Houston City Personnel Group, INC.

Corporation

$140,713 Paid in Full
Address:
2401 Fountain View Dr Bldg 316
Houston, TX77057-4844
Approved

Mar 2, 2021

Forgiven

$141,342

Jobs Reported

12

Loan #

6124148508

Loan Size

Small

The Black Stone Management INC

Corporation

$30,260 Paid in Full
Address:
2401 Fountain View Dr Ste 827
Houston, TX77057-4841
Approved

Mar 15, 2021

Forgiven

$30,619

Jobs Reported

5

Loan #

2583618606

Loan Size

Small

Captain Freight Services LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
2401 Fountain View Dr
Houston, TX77057-4827
Approved

Mar 15, 2021

Forgiven

$21,145

Jobs Reported

1

Loan #

2748948610

Loan Size

Small

Armani Giordano LLC

Limited Liability Company(LLC

$41,407 Paid in Full
Address:
2401 Fountain View Dr Ste 461
Houston, TX77057-4833
Approved

Mar 16, 2021

Forgiven

$41,735

Jobs Reported

4

Loan #

2946638601

Loan Size

Small

Epilepsy Foundation Of Texas

Non-Profit Organization

$149,900 Paid in Full
Address:
2401 Fountain View Dr
Houston, TX77057-4827
Approved

Mar 8, 2021

Forgiven

$150,637

Jobs Reported

12

Loan #

7959548502

Loan Size

Small

Dow Healthcare Staffing LLC

Limited Liability Company(LLC

$337,555 Paid in Full
Address:
2401 Fountain View Dr Ste 808
Houston, TX77057-4820
Approved

May 7, 2021

Forgiven

$339,252

Jobs Reported

59

Loan #

7786188905

Loan Size

Medium

Mian & Associates Law Firm PLLC

Professional Association

$8,440 Paid in Full
Address:
2401 Fountain View Dr Ste 460
Houston, TX77057-4821
Approved

Apr 30, 2020

Forgiven

$8,504

Jobs Reported

3

Loan #

7829767308

Loan Size

Small

Djp Diamonds LLC

Limited Liability Company(LLC

$38,814 Paid in Full
Address:
2401 Fountain View Dr
Houston, TX77057-4804
Approved

Feb 12, 2021

Forgiven

$39,200

Jobs Reported

6

Loan #

7946718408

Loan Size

Small

Celltex Therapeutics Corporation

Corporation

$725,455 Paid in Full
Address:
2401 Fountain View Dr Suite 416
Houston, TX77057-4804
Approved

Apr 5, 2020

Forgiven

$732,327

Jobs Reported

40

Loan #

5566877010

Loan Size

Medium

Streit Peterson Hall & Keeney L.l.p.

Limited Liability Partnership

$72,508 Paid in Full
Address:
2401 Fountain View Dr Ste 350
Houston, TX77057-4819
Approved

Feb 9, 2021

Forgiven

$72,815

Jobs Reported

4

Loan #

5662188403

Loan Size

Small

Healthwise Health Services LLC

Limited Liability Company(LLC

$285 Exemption 4
Address:
2401 Fountain View Dr Ste 461 PMB 38
Houston, TX77057-4833
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4404818601

Loan Size

Small

Cheryl Garcia Interests, INC

Subchapter S Corporation

$72,800 Paid in Full
Address:
2401 Fountain View Dr Suite 610
Houston, TX77057-4804
Approved

Apr 11, 2020

Forgiven

$73,512

Jobs Reported

40

Loan #

3161087110

Loan Size

Small

Benchmark Engineering Corporation

Corporation

$586,025 Paid in Full
Address:
2401 Fountain View Dr Ste 500
Houston, TX77057-4845
Approved

May 1, 2020

Forgiven

$590,248

Jobs Reported

34

Loan #

5294467708

Loan Size

Medium

Jamie Greenwood

Sole Proprietorship

$12,266 Paid in Full
Address:
2401 Fountain View Dr Ste 461
Houston, TX77057-4833
Approved

Apr 28, 2021

Forgiven

$12,335

Jobs Reported

1

Loan #

4170388904

Loan Size

Small

Cynosure Technologies, LLC

Limited Liability Company(LLC

$562,500 Paid in Full
Address:
2401 FOUNTAIN VIEW DR Suite #502
Houston, TX77057-4804
Approved

Apr 6, 2020

Forgiven

$566,375

Jobs Reported

27

Loan #

6261817007

Loan Size

Medium

Bohorquez Hoefker PLLC

Limited Liability Company(LLC

$41,317 Paid in Full
Address:
2401 Fountain View Dr Ste 801
Houston, TX77057-4820
Approved

Feb 27, 2021

Forgiven

$41,584

Jobs Reported

4

Loan #

5148188509

Loan Size

Small

Law Offices Of Hector J. Lopez PLLC

Limited Liability Company(LLC

$105,600 Paid in Full
Address:
2401 Fountain View Dr Ste 910
Houston, TX77057-4821
Approved

Mar 10, 2021

Forgiven

$106,913

Jobs Reported

13

Loan #

8875608504

Loan Size

Small

Travel Visa Pro LLC

Limited Liability Company(LLC

$149,999 Exemption 4
Address:
2401 Fountain View Dr Ste 461
Houston, TX77057-4833
Approved

Feb 14, 2021

Forgiven

$87,072

Jobs Reported

4

Loan #

9013108410

Loan Size

Small

Prodigy Technologies INC

Corporation

$997,500 Paid in Full
Address:
2401 Fountain View Dr Ste 502
Houston, TX77057-4818
Approved

Jan 22, 2021

Forgiven

$1,002,377

Jobs Reported

44

Loan #

3423638302

Loan Size

Medium

Ikeogu Imo

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
2401 Fountain View Dr Ste 461
Houston, TX77057-4833
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7553948700

Loan Size

Small

Zhang'S Acupuncture & Herbal Clinic LLC

Limited Liability Company(LLC

$12,760 Paid in Full
Address:
2401 Fountain View Dr Ste 628
Houston, TX77057-4860
Approved

Feb 1, 2021

Forgiven

$12,806

Jobs Reported

1

Loan #

1251978401

Loan Size

Small

James R. Herbst Dds. PC

Corporation

$96,123 Paid in Full
Address:
2401 Fountain View Dr Ste 106
Houston, TX77057-4819
Approved

Jan 27, 2021

Forgiven

$96,494

Jobs Reported

7

Loan #

6915868301

Loan Size

Small

Jenna Tott

Independent Contractors

$20,833 Paid in Full
Address:
2401 Fountain View Dr N/A
Houston, TX77057-4827
Approved

Apr 21, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7030488803

Loan Size

Small

Shahem Barazi

Independent Contractors

$21,250 Paid in Full
Address:
2401 Fountain View Dr Ste 827
Houston, TX77057-4841
Approved

May 5, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

1954687408

Loan Size

Small

Celltex Therapeutics Corporation

Corporation

$605,929 Paid in Full
Address:
2401 Fountain View Dr Ste 416
Houston, TX77057-4818
Approved

Jan 23, 2021

Forgiven

$609,952

Jobs Reported

33

Loan #

4836918306

Loan Size

Medium

J. Lindsey Short Jr And Associates Plc

Corporation

$61,437 Paid in Full
Address:
2401 Fountain View Dr Ste 100
Houston, TX77057-4804
Approved

Jan 28, 2021

Forgiven

$61,869

Jobs Reported

3

Loan #

7379488305

Loan Size

Small

Travel Visa Pro, LLC

Limited Liability Company(LLC

$219,892 Paid in Full
Address:
2401 Fountain View Dr Ste 461
Houston, TX77057-4833
Approved

May 1, 2020

Forgiven

$56,281

Jobs Reported

12

Loan #

6486397710

Loan Size

Medium

Leibovitz Gold And Diamonds LLC

Joint Venture

$11,408 Paid in Full
Address:
2401 Fountain View Dr Ste 100
Houston, TX77057-4804
Approved

Jan 29, 2021

Forgiven

$11,477

Jobs Reported

1

Loan #

8419498308

Loan Size

Small

National Diversity Council

Non-Profit Organization

$275,200 Paid in Full
Address:
2401 Fountain View Dr #420
Houston, TX77057-4804
Approved

Apr 10, 2020

Forgiven

$278,265

Jobs Reported

26

Loan #

1270857105

Loan Size

Medium

The Econsortium Group, INC.

Corporation

$222,697 Paid in Full
Address:
2401 Fountain View Dr Ste 920
Houston, TX77057-4821
Approved

Mar 8, 2021

Forgiven

$224,289

Jobs Reported

14

Loan #

7888948506

Loan Size

Medium

The Econsortium Group, INC.

Corporation

$203,556 Paid in Full
Address:
2401 Fountain View Dr Ste 920
Houston, TX77057-4821
Approved

May 1, 2020

Forgiven

$206,305

Jobs Reported

16

Loan #

8162337303

Loan Size

Medium

Leibovitz Gold And Diamonds LLC

Joint Venture

$11,408 Paid in Full
Address:
2401 Fountain View Dr Ste 100
Houston, TX77057-4804
Approved

Apr 30, 2021

Forgiven

$11,444

Jobs Reported

1

Loan #

5766488905

Loan Size

Small

Houston City Personnel Group, INC.

Corporation

$224,535 Paid in Full
Address:
2401 Fountain View Dr #610
Houston, TX77057-4827
Approved

May 1, 2020

Forgiven

$227,204

Jobs Reported

16

Loan #

8003227308

Loan Size

Medium

The Black Stone Management, INC.

Corporation

$85,622 Paid in Full
Address:
2401 FOUNTAIN VIEW DR suite 827
Houston, TX77057-4804
Approved

Apr 10, 2020

Forgiven

$26,003

Jobs Reported

8

Loan #

1795147107

Loan Size

Small

Benchmark Engineering Corporation

Corporation

$528,472 Paid in Full
Address:
2401 Fountain View Dr Ste 500
Houston, TX77057-4845
Approved

Jan 28, 2021

Forgiven

$532,077

Jobs Reported

32

Loan #

7530928310

Loan Size

Medium

Buckley White Castaneda And Howell

Limited Liability Partnership

$37,149 Paid in Full
Address:
2401 Fountain View Dr Ste 901
Houston, TX77057-4821
Approved

Feb 10, 2021

Forgiven

$37,333

Jobs Reported

4

Loan #

6636108402

Loan Size

Small

Mian & Associates Law Firm PLLC

Professional Association

$14,875 Paid in Full
Address:
2401 Fountain View Dr Ste 460
Houston, TX77057-4821
Approved

Feb 22, 2021

Forgiven

$14,966

Jobs Reported

3

Loan #

2864238508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Abdul Waliany. 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 Waliany on the map

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Abdul Waliany in Arcadia, CA: Background Summary

Location
1215 San Carlos Rd,Arcadia, CA 91006, Arcadia, CA
Other Locations
Arcadia, CA ยท Roswell, GA ยท Franklin, NC and 1 more
Profiles Found
6 people with this name
Phone Numbers
(626) 836-4831 and 1 other on file
Email
waliman@altrionet.com and 1 other on file
Possible Relatives
Shenaz Rahman Waliany, Malek Razzak Waliany, Aboul Waliany
Career
Khan
Voter Registration
Registered No Party Preference
Properties
1property owned
Contributions
$840 total
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$6867K for D.n.m. Contracting INC., Bohorquez Hoefker, PLLC

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 Waliany. Because public records are indexed by name rather than by a unique identifier, the 72 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Waliany

Search Complexity: Moderate

72 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: Texas (11%), followed by California and Georgia. Spans the South and West regions.

TX8recordsCA4recordsGA4recordsIL3recordsNC3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (8) and Contact & Address Records (7).

39
PPP Loan Records
8
Political Contribution Records
7
Contact & Address Records
6
Corporate Records
4
Business & Corporate Filings
3
Professional License Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Abdul Waliany

Is Abdul Waliany a registered voter?
Yes, voter registration records show Abdul Waliany is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Abdul Waliany own property?
County assessor records show 1 property associated with Abdul Waliany . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Abdul Waliany?
We found 4 business affiliations for Abdul Waliany, including khan. Business records are compiled from state registries, SEC filings, and professional databases.
Has Abdul Waliany made political donations?
FEC disclosure records show 8 reported political contributions from Abdul Waliany, totaling $840. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Abdul Waliany?
Our database contains 72 total records for Abdul Waliany spanning 5 states. This includes 6 distinct contact records, 3 with phone numbers, 2 with email addresses. 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 Waliany?
The 72 records displayed for Abdul Waliany 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 Waliany 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.