Ahmed Moideen from Flushing, NY

Age 66 b. 1960 Male
๐Ÿ“ 14601 45th Ave Ste 406
๐Ÿ’ผ 2519
๐Ÿ“ž (516) 532-7291 (Cell)
โœ‰๏ธ ahmed.moideen@msn.com

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

Swainsports

Ahmed MoideenNorthwestern Regional Director
(941) 388-3416amoideen1@yahoo.com
1104 Ben Franklin Dr, Sarasota, FL34236

Ahmed Moideen

United Arab Emirates Retail

MT Pleasant Supply

Ahmed MoideenManager
(516) 532-7291ahmed.moideen@msn.com
14601 45th Ave Ste 406, Flushing, NY11355
mtpsupply.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ahmed Moideen. Companies include Swainsports. Roles listed include Manager and Northwestern Regional Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$275 Dec 31, 2010
2012 REP
Republican National Committee
Moideen, Ahmed S Physician @ Flushing Hospital Roslyn, NY
$305 Jan 12, 2012
2012 REP
Republican National Committee
Moideen, Ahmed S Physician @ Flushing Hospital Roslyn, NY
$250 Feb 27, 2014
2014 REP
Republican National Committee
Moideen, Ahmed S Physician @ Flushing Hospital Roslyn, NY
$310 Sep 14, 2012
2012 REP
Republican National Committee
Moideen, Ahmed S Physician @ Flushing Hospital Roslyn, NY
$250 Nov 21, 2014
2014 REP
Republican National Committee
Moideen, Ahmed S Flushing Hospital @ Physician Roslyn, NY
$250 Nov 21, 2014
REP
Republican National Committee
Contributor Flushing Hospital @ Physician Roslyn, NY
$275 Dec 11, 2014
Unknown Committee
Moideen, Ahmed S. Dr. Flushing Hospital @ Physician Roslyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Ahmed Moideen. Total disclosed contributions amount to $1,915. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jeffrey H Kern M D PC

Corporation

$72,435 Paid in Full
Address:
14601 45th Ave Ste 408
Flushing, NY11355-2281
Approved

Jan 21, 2021

Forgiven

$72,864

Jobs Reported

6

Loan #

3274988308

Loan Size

Small

Jeffrey H Kern, M.d., PC

Corporation

$72,435 Paid in Full
Address:
14601 45th Ave Ste 408
Flushing, NY11355-2281
Approved

May 1, 2020

Forgiven

$73,050

Jobs Reported

6

Loan #

6224547707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ahmed Moideen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ahmed Moideen on the map

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Ahmed Moideen in Flushing, NY: Background Summary

Location
14601 45th Ave Ste 406, Flushing, NY 11355
Phone Numbers
(516) 532-7291
Email
ahmed.moideen@msn.com
Career
Northwestern Regional Director, Manager at Swainsports
Contributions
$1,915 total โ€” Republican National Committee
PPP Loans
$145K for Jeffrey H Kern M D PC, Jeffrey H Kern, M.d., PC

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 Ahmed Moideen. Because public records are indexed by name rather than by a unique identifier, the 19 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 Ahmed Moideen

Search Complexity: Low

19 public records across 2states. 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (42%), followed by Florida. Spans the Northeast and South regions.

NY8recordsFL3records

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Political Contribution Records (7) and Contact & Address Records (2).

8
Business & Corporate Filings
7
Political Contribution Records
2
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Ahmed Moideen

What businesses are associated with Ahmed Moideen?
We found 8 business affiliations for Ahmed Moideen, including Swainsports. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ahmed Moideen made political donations?
FEC disclosure records show 7 reported political contributions from Ahmed Moideen, totaling $1,915. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ahmed Moideen?
Our database contains 19 total records for Ahmed Moideen spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ahmed Moideen?
The 19 records displayed for Ahmed Moideen 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 Ahmed Moideen 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.