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Amine Ali

Age 55 b. 1971-01-01
📍 17696 Robert St, Melvindale Mi
📞 (661) 346-9665
✉️ AMINE_ALI@ATT.NET, amine_ali@att.net

Amine Ali from Aston, PA

0
📍 700 Cherry Tree Rd, Aston, PA 19014
👨‍👩‍👧 Relatives: Katherine Baba Ali,Katherine M Babaali

Amine Ali from Phoenix, AZ

Maricopa Co.
📍 3001 N Black Canyon Hwy Apt 36 A
📞 (410) 482-6221

Amine Ali from Dearborn, MI

Female
📍 5915 Steadman St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Amine Ali across 3 states. The most recent address on file is in Phoenix, Arizona. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Junior ISEP

Dsi - Op??rateur Syst??mes
amine.ali@juniorisep.com
Paris,
LinkedIn

Amine Ali

?? ?? ?? ?????? ?? ?? | ?? ?? ?? ?? ?? ?????? ?? ?? ?????? ?? ?? ??
LinkedIn

Shell Food Mart

Amine AliOwner
(770) 251-3026
Sharpsburg, GA

amine BABA ALI

Algeria area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Amine Ali. Companies include Shell Food Mart. Roles listed include Dsi - Op??rateur Syst??mes. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Jalen Cody

Self-Employed Individuals

$19,997 Paid in Full
Address:
700 Cherry Tree Rd Apt C3
Upper Chichester, PA19014-2419
Approved

May 22, 2021

Forgiven

$20,048

Jobs Reported

1

Loan #

5875499010

Loan Size

Small

Sufian Adam

Independent Contractors

$3,100 Paid in Full
Address:
700 Cherry Tree Rd
Upper Chichester, PA19014-2451
Approved

May 20, 2021

Forgiven

$3,114

Jobs Reported

1

Loan #

3914119006

Loan Size

Small

Tawfik Tawfik

Self-Employed Individuals

$2,717 Exemption 4
Address:
700 cherry tree rd F-11
Aston, PA19014
Approved

May 12, 2020

Jobs Reported

1

Loan #

5272077403

Loan Size

Small

Larry Edwards

Sole Proprietorship

$20,185 Exemption 4
Address:
700 Cherry Tree Rd Apt I5
Upper Chichester, PA19014-2444
Approved

May 26, 2021

Jobs Reported

1

Loan #

7759469003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Amine Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amine Ali on the map

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Found 5 results across 5 states

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Amine Ali in Melvindale, MI: Background Summary

Location
17696 Robert St, Melvindale Mi, Melvindale, MI
Other Locations
Phoenix, AZ · Dearborn, MI
Profiles Found
4 people with this name
Phone Numbers
(661) 346-9665 and 1 other on file
Email
amine_ali@att.net
Possible Relatives
Katherine Baba Ali, Katherine M Babaali
Career
Dsi - Op??rateur Syst??mes at Shell Food Mart
PPP Loans
$45,999 for Jalen Cody, Sufian Adam

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 Amine Ali. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Amine Ali

Search Complexity: Moderate

15 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Pennsylvania (7%), followed by California and Georgia. Spans the West and Northeast regions.

PA1recordCA1recordGA1recordAZ1recordMI1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and PPP Loan Records (4).

6
Business & Corporate Filings
5
Contact & Address Records
4
PPP Loan Records

Frequently Asked Questions About Amine Ali

What businesses are associated with Amine Ali?
We found 6 business affiliations for Amine Ali (Dsi - Op??rateur Syst??mes). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amine Ali?
Our database contains 15 total records for Amine Ali spanning 5 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Amine Ali?
The 15 records displayed for Amine Ali 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 Amine Ali 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.