Amir Khorram Panahi

Age 59 b. 1966-09-16
๐Ÿ“ 8689 Warmwell, Sd Ca 92119
๐Ÿ“ž (619) 761-4533, (619) 761-4533
โœ‰๏ธ PARSAPANAHI777@GMAIL.COM, parsapanahi777@gmail.com

Amir M Panahi from Irvine, CA

Age 55
๐Ÿ“ 748 Wycliffe, Irvine, CA 92602
๐Ÿ“ž (714) 508-2491

Amir Panahi from Irvine, CA

Age 60 b. 1966 Male
๐Ÿ“ 748 Wycliffe
๐Ÿ“ž (619) 761-4533 (Cell)

Amir Panahi from San Diego, CA

Age 60 b. 1966 Male
๐Ÿ“ 8689 Warmwell Dr
๐Ÿ“ž (619) 761-4533

Amir Panahi from Kirkland, WA

๐Ÿ“ 11410 Ne 124th St # 471
๐Ÿ“ž (425) 260-5950 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Amir Panahi across 2 states. The most recent address on file is in Irvine, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amir Panahi

Ict And Network Security Researcher
Iran Telecom Research Center
Tehr??n

Amir Panahi

Toronto, Canada Area

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

C & H Investment Group Ii LLC

Addr: WA
WA
Governor: Amir Panahi

Unknown Corporation

Officer: Amir Panahi

Source: Public Records Amir Panahi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Amir M Panahi

Age 50 Male
·
25 Bolinas, Irvine, CA 92602 (Orange County)
33.7175, -117.7780
· (714) 508-2491
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Amir Panahi. 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 Amir Panahi. These loans were issued to businesses, not individuals.

Kai Yau

Sole Proprietorship

$20,833 Paid in Full
Address:
11410 NE 124th St # 310
Kirkland, WA98034-4305
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4150548700

Loan Size

Small

Capital Painters INC

Corporation

$22,592 Paid in Full
Address:
11410 NE 124th St # 448
Kirkland, WA98034-4305
Approved

Feb 26, 2021

Forgiven

$22,703

Jobs Reported

7

Loan #

4714838504

Loan Size

Small

Jrmoving LLC

Subchapter S Corporation

$38,800 Paid in Full
Address:
11410 NE 124th St #612
Kirkland, WA98034-4305
Approved

Apr 7, 2020

Forgiven

$39,022

Jobs Reported

2

Loan #

7645207005

Loan Size

Small

Si Creative INC

Corporation

$19,166 Paid in Full
Address:
11410 NE 124th St
Kirkland, WA98034-4305
Approved

Jan 16, 2021

Forgiven

$19,293

Jobs Reported

2

Loan #

1243288308

Loan Size

Small

Elisa Johnson

Single Member LLC

$20,832 Paid in Full
Address:
11410 NE 124th St
Kirkland, WA98034-4305
Approved

Apr 4, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

6613028704

Loan Size

Small

Cutuli Construction LLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
11410 NE 124th St Number 153
Kirkland, WA98034-4305
Approved

May 3, 2020

Forgiven

$21,016

Jobs Reported

1

Loan #

9899857305

Loan Size

Small

Uniqom LLC

Limited Liability Company(LLC

$39,067 Paid in Full
Address:
11410 NE 124th St # 543
Kirkland, WA98034-4305
Approved

Mar 20, 2021

Forgiven

$39,348

Jobs Reported

3

Loan #

5350778600

Loan Size

Small

Uniqom LLC

Limited Liability Company(LLC

$39,128 Paid in Full
Address:
11410 NE 124th St
Kirkland, WA98034-4305
Approved

Jul 20, 2020

Forgiven

$39,354

Jobs Reported

5

Loan #

5881418106

Loan Size

Small

Si Creative INC

Corporation

$17,602 Paid in Full
Address:
11410 NE 124th St #685
Kirkland, WA98034-4305
Approved

Apr 10, 2020

Forgiven

$17,773

Jobs Reported

2

Loan #

2339547110

Loan Size

Small

Bock Consulting INC

Corporation

$302,610 Paid in Full
Address:
11410 NE 124th St Ste 213
Kirkland, WA98034-4305
Approved

Apr 10, 2020

Forgiven

$305,313

Jobs Reported

14

Loan #

2596197102

Loan Size

Medium

Cutuli Construction LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
11410 NE 124th St Number 153
Kirkland, WA98034
Approved

Mar 30, 2021

Forgiven

$20,937

Jobs Reported

2

Loan #

3185698705

Loan Size

Small

Cdt Electrical Group

Limited Liability Company(LLC

$21,636 Paid in Full
Address:
11410 NE 124th St Suite 586
Kirkland, WA98034
Approved

May 1, 2020

Forgiven

$22,035

Jobs Reported

3

Loan #

9039097302

Loan Size

Small

Potts Painting Co.

Subchapter S Corporation

$46,100 Paid in Full
Address:
11410 NE 124th St
Kirkland, WA98034-4305
Approved

Apr 10, 2020

Forgiven

$46,350

Jobs Reported

6

Loan #

2545187110

Loan Size

Small

Troy Anderson And Associates, LLC

Limited Liability Company(LLC

$25,650 Paid in Full
Address:
11410 NE 124th St # 227
Kirkland, WA98034-4305
Approved

Mar 20, 2021

Forgiven

$25,793

Jobs Reported

5

Loan #

5486588601

Loan Size

Small

Rachel Huffaker

Sole Proprietorship

$32,652 Paid in Full
Address:
11410 NE 124th St # 717
Kirkland, WA98034-4305
Approved

Feb 5, 2021

Forgiven

$32,915

Jobs Reported

8

Loan #

3941718400

Loan Size

Small

Michael John Rafn

Independent Contractors

$14,536 Paid in Full
Address:
11410 NE 124th St 302
Kirkland, WA98034-4305
Approved

Jun 25, 2020

Forgiven

$14,612

Jobs Reported

1

Loan #

3831678008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Amir Panahi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amir Panahi on the map

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2

Amir Panahi in SD, CA: Background Summary

Location
8689 Warmwell, Sd Ca 92119, SD, CA
Other Locations
Irvine, CA ยท San Diego, CA ยท Kirkland, WA
Profiles Found
5 people with this name
Phone Numbers
(619) 761-4533 and 2 others on file
Email
parsapanahi777@gmail.com
PPP Loans
$703K for Kai Yau, Capital Painters INC

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 Amir Panahi. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Amir Panahi

Search Complexity: Moderate

29 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: California (17%), followed by Washington. Concentrated in the West.

CA5recordsWA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

16
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Amir Panahi

What businesses are associated with Amir Panahi?
We found 4 business affiliations for Amir Panahi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amir Panahi?
Our database contains 29 total records for Amir Panahi spanning 2 states. This includes 5 distinct contact records, 5 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 Amir Panahi?
The 29 records displayed for Amir Panahi 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 Amir Panahi 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.