Ameen Malhas from Tucson, AZ

Age 44 b. Oct 1981 Pima Co.
๐Ÿ“ 941 N Euclid Ave 227

Ameen Malhas from Tucson, AZ

Pima Co.
๐Ÿ“ 941 N Euclid Ave Apt 227
๐Ÿ“ž (615) 907-2287

Ameen Malhas from Tucson, AZ

๐Ÿ“ 605 E 9th St
๐Ÿ“ž (520) 440-5057 (T-MOBILE)

Ameen Malhas from Tucson, AZ

Pima Co.
๐Ÿ“ 931 N Euclid Ave Unit 227

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ameen Malhas in Arizona. The most recent address on file is in Tucson, Arizona. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lippincott

Senior Associate
ameen.malhas@lippincott.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ameen Malhas. Roles listed include Senior Associate and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Mar 24, 2016
2016 DEM
Actblue
Malhas, Ameen Consultant @ Oliver Wyman West Hartford, CT
$50 Mar 31, 2016
2016 DEM
Sanders, Bernard
Malhas, Ameen Consultant @ Oliver Wyman West Hartford, CT
$250 Mar 24, 2016
2016 DEM
Sanders, Bernard
Malhas, Ameen Consultant @ Oliver Wyman West Hartford, CT
$50 Mar 31, 2016
2016 DEM
Sanders, Bernard
Malhas, Ameen Consultant @ Oliver Wyman West Hartford, CT
$250 Mar 24, 2016
2016 DEM
Sanders, Bernard
Malhas, Ameen Consultant @ Oliver Wyman West Hartford, CT
$250 Mar 24, 2016
DEM
Sanders, Bernard
Contributor Consultant @ Oliver Wyman West Hartford, CT
$250 Mar 24, 2016
Unknown Committee
Malhas, Ameen Consultant @ Oliver Wyman West Hartford, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Ameen Malhas. Total disclosed contributions amount to $1,105. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Lorraine Edminster INC DBA Power House

Corporation

$2,082 Paid in Full
Address:
605 E 9th St Apt 206
Tucson, AZ85705-8565
Approved

Mar 16, 2021

Forgiven

$2,096

Jobs Reported

1

Loan #

3321498601

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Ameen Malhas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ameen Malhas on the map

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Ameen Malhas in Tucson, AZ: Background Summary

Location
941 N Euclid Ave 227, Tucson, AZ 85719
Profiles Found
4 people with this name
Phone Numbers
(615) 907-2287 and 1 other on file
Career
Senior Associate
Contributions
$1,105 total โ€” Sanders, Bernard
PPP Loans
$2,082 for Lorraine Edminster INC DBA Power House

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 Ameen Malhas. Because public records are indexed by name rather than by a unique identifier, the 14 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 Ameen Malhas

Search Complexity: Moderate

14 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Arizona (29%), followed by Connecticut. Spans the West and Northeast regions.

AZ4recordsCT2records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

7
Political Contribution Records
4
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Ameen Malhas

What businesses are associated with Ameen Malhas?
We found 2 business affiliations for Ameen Malhas (Senior Associate). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ameen Malhas made political donations?
FEC disclosure records show 7 reported political contributions from Ameen Malhas, totaling $1,105. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ameen Malhas?
Our database contains 14 total records for Ameen Malhas spanning 2 states. This includes 4 distinct contact records, 2 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 Ameen Malhas?
The 14 records displayed for Ameen Malhas 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 Ameen Malhas 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.