Abdulmalik Raji from Pasadena, MD

๐Ÿ“ 4128 Apple Leaf Ct
๐Ÿ“ž (443) 715-2135 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Abdulmalik Raji in Maryland. The most recent address on file is in Pasadena, Maryland. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abdulmalik Raji

Democrat
5529 Norbeck Rd, Rockville, MD, 20853
Gender: Male
County: Montgomery

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

Business Record

malik.raji@yahoo.com

Abdulmalik Raji

General Manager
Pennsylvania

AbdulMalik Raji

FISGlobal ยท Columbia, Maryland

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Abdulmalik Raji. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Abdulmalik Raji

Enrollment Sales Rep-L I
๐Ÿ’ต Pay: $51,500.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Abdulmalik Raji appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$5 Jul 17, 2014
2014 DEM
Democratic Congressional Campaign Committee
Raji, Abdulmalik Not Employed Hyattsville, MD
$5 Jul 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Raji, Abdulmalik Not Employed Hyattsville, MD
$5 Jul 17, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Hyattsville, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Abdulmalik Raji. Total disclosed contributions amount to $15. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Ana Tavarez

Sole Proprietorship

$3,125 Paid in Full
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

Mar 13, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

1641398606

Loan Size

Small

Ethan Morales

Sole Proprietorship

$3,050 Paid in Full
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

May 13, 2021

Forgiven

$3,065

Jobs Reported

1

Loan #

1695499004

Loan Size

Small

Haifa Vasquez

Sole Proprietorship

$2,847 Paid in Full
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

Feb 3, 2021

Forgiven

$2,863

Jobs Reported

1

Loan #

2082638407

Loan Size

Small

David Howard

Independent Contractors

$8,652 Exemption 4
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

May 28, 2021

Jobs Reported

1

Loan #

8693689000

Loan Size

Small

Devon Arnold

Sole Proprietorship

$20,000 Exemption 4
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

4902528404

Loan Size

Small

David Howard

Independent Contractors

$8,652 Exemption 4
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5595898806

Loan Size

Small

Ana Tavarez

Sole Proprietorship

$3,125 Paid in Full
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

Apr 10, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

1511948803

Loan Size

Small

Stephanie Morantin

Sole Proprietorship

$20,000 Paid in Full
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

Mar 1, 2021

Forgiven

$20,058

Jobs Reported

1

Loan #

5754058505

Loan Size

Small

Stephanie Morantin

Sole Proprietorship

$20,832 Paid in Full
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

May 12, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

8874418907

Loan Size

Small

Jesus Loves The Little Angels Group Family Daycare

Partnership

$37,856 Paid in Full
Address:
1600 Sedgwick Ave
The Bronx, NY10453
Approved

Apr 29, 2020

Forgiven

$38,294

Jobs Reported

5

Loan #

2560047308

Loan Size

Small

Zunilda De La Cruz

Independent Contractors

$11,208 Paid in Full
Address:
1600 Sedgwick Ave
Bronx, NY10453-6602
Approved

Apr 5, 2021

Forgiven

$11,254

Jobs Reported

1

Loan #

7017888702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Abdulmalik Raji. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abdulmalik Raji on the map

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3

Abdulmalik Raji in Pasadena, MD: Background Summary

Location
4128 Apple Leaf Ct, Pasadena, MD 21122
Phone Numbers
(443) 715-2135
Voter Registration
Registered Democrat
Contributions
$15 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$139K for Ana Tavarez, Ethan Morales

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 Abdulmalik Raji. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Abdulmalik Raji

Search Complexity: Low

21 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (3).

11
PPP Loan Records
4
Business & Corporate Filings
3
Political Contribution Records
1
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Abdulmalik Raji

Is Abdulmalik Raji a registered voter?
Yes, voter registration records show Abdulmalik Raji is registered in Maryland with DEM 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.
What businesses are associated with Abdulmalik Raji?
We found 4 business affiliations for Abdulmalik Raji (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Abdulmalik Raji made political donations?
FEC disclosure records show 3 reported political contributions from Abdulmalik Raji, totaling $15. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Abdulmalik Raji?
Our database contains 21 total records for Abdulmalik Raji spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Abdulmalik Raji?
The 21 records displayed for Abdulmalik Raji 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 Abdulmalik Raji 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.