Aqeel Mohammad from Yorba Linda, CA

Age 62
๐Ÿ“ 17101 Santa Cruz Ct, Yorba Linda, CA 92886
๐Ÿ“ž (714) 961-1109, (562) 533-8184, (714) 985-9129, (714) 230-9398, (208) 712-0871, (714) 678-6700
โœ‰๏ธ amohammad@ieeci.com, kmohammad@ieeci.com, rofhusoba@hotmail.com

Aqeel Mohammad from Folsom, CA

Age 66 b. 1960 Male
๐Ÿ“ 4329 Hummingbird Cir
๐Ÿ“ž (562) 533-8184 (Cell)

Aqeel Mohammad from Yorba Linda, CA

Age 66 b. 1960 Male
๐Ÿ“ 17101 Santa Cruz Ct
๐Ÿ“ž (562) 533-8184

Aqeel Mohammad from Cypress, CA

Orange Co.
๐Ÿ“ 9261 Graham Ci

Aqeel Mohammad from Cerritos, CA

Los Angeles Co.
๐Ÿ“ 12958 Essex Pl

Aqeel Mohammad from Las Vegas, NV

Clark Co.
๐Ÿ“ 4326 Milford Pond Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Aqeel Mohammad across 2 states. The most recent address on file is in Yorba Linda, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Chevrolet Tahoe
ยท Registered to: Aqeel Mohammad
ยท VIN: 1GNEC13T54R205041
·
17101 Santa Cruz Ct, Yorba Linda, CA, 92886
2005 Toyota Sequoia
ยท Registered to: Aqeel Mohammad
ยท VIN: 5TDZT34A55S257727
·
17101 Santa Cruz Ct, Yorba Linda, CA, 92886

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Aqeel Mohammad. Registered makes include Chevrolet, Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Insight Environmental

President CEO
+17146786700amohammad@ieeci.com

MCBIP Medical Cannabis

Owner
(323) 960-0191
Los Angeles, CA
Social Services (Services)

Insight Envmtl Engrg Cnstr Inc

President
(909) 861-8761
Diamond Bar, CA
Construction - Special Trade Contractors (Construction)

Hooters Of Novi Llc

Aqeel MohammadOwner
(434) 239-2684Aqeel.Mohammad@HootersOfNovi.com
Lynchburg, VA24502

Insight Environmental Engineering & Construction, Inc

Aqeel MohammadPresident Chief Executive Officer
(909) 598-8131info@insightenvironmental.com
Diamond Bar, CA91765

Colorado Restaurant Association

Aqeel MohammadStaff Member
(303) 830-2972AMohammad@coloradorestaurant.com
Denver, CO80203

Porter House Casino

Aqeel MohammadOwner
(913) 888-3578Ana.Morales@PorterHouseCasino.com
Lenexa, KS66219

Islamic Center Of Yorba Linda

Aqeel MohammadPresident
Yorba Linda, CA

Aqeel Mohammad

Sales Executive
Scape Land Infratech
Lakhnau, Uttar Pradesh, India Real Estate

Aqeel Mohammad

President And Chief Executive Officer
Insight Environmental, Engineering And Construction, INC.

Aqeel Mohammad

President/CEO at ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Aqeel Mohammad. Companies include MCBIP Medical Cannabis, Insight Envmtl Engrg Cnstr Inc, Hooters Of Novi Llc and 4 more. Roles listed include President CEO and Senior Security Architect. Records are compiled from state business registries, SEC filings, and professional networking databases.

Insight Environmental Engineering & Construction, INC.

Filed: Aug 25, 2004
Registered Agent: Aqeel Mohammad

Insight Environmental Engineering & Construction, INC.

Filed: Aug 25, 2004
CEO: Aqeel Mohammad

Unknown Corporation

Addr: 3010 E Miraloma Ave, Anaheim, CALIFORNIA, 92806
CALIFORNIA
Officer: Aqeel Mohammad

Geofon, INC.

Addr: PO Box 2259, Minden, NV, 89423-2259
NV
Officer: Aqeel Mohammad

Geofon, INC.

Addr: PO Box 2259, Minden, NV, 894232259
NV
Officer: Aqeel Mohammad

Insight Environmental Engineering & Construction, INC.

Addr: 2749 Saturn Street, Brea, CA, 92821
CA
CEO: Aqeel Mohammad

Source: Public Records Aqeel Mohammad appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Aqeel Mohammad

Niagara Falls Collegiate Vocational Institute - Niagara Falls, ON
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Aqeel Mohammad has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$20 Oct 16, 2023
2024 DEM
Omar, Ilhan
Mohammad, Aqeel President Ceo @ Insight Environmental El Dorado Hills, CA
$1,500 Jun 20, 2017
2018
Actblue
Mohammad, Aqeel President Ceo @ Insight Environmental Brea, CA
$1,500 Jun 20, 2017
2018 DEM
Mahmood, Asif
Mohammad, Aqeel President Ceo @ Insight Environmental Brea, CA
$1,500 Apr 6, 2018
2018
Mahmood, Asif
Mohammad, Aqeel President Ceo @ Insight Environmental Brea, CA
$15 Jan 30, 2017
2018 DEM
Harris, Kamala D
Mohammad, Aqeel President @ Insight Environmental Yorba Linda, CA
$15 Jan 30, 2017
DEM
Harris, Kamala D
Contributor President @ Insight Environmental Yorba Linda, CA
$500 Mar 30, 2022
Unknown Committee
Mohammad, Aqeel President @ Insight Environmental Folsom, CA
$1,500
2018
Mahmood, Asif
Contributor President Ceo @ Insight Environmental Brea, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Aqeel Mohammad. Total disclosed contributions amount to $6,550. Recipients include Harris, Kamala D, Mahmood, Asif. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Diamond Global Escrow, INC.

Corporation

$126,500 Paid in Full
Address:
22632 GOLDEN SPRINGS DR Suite 160
Diamond Bar, CA91765-4166
Approved

Apr 15, 2020

Forgiven

$127,689

Jobs Reported

11

Loan #

9273037108

Loan Size

Small

Bama Global Logistics INC

Corporation

$32,872 Paid in Full
Address:
22632 Golden Springs Dr Ste 340
Diamond Bar, CA91765-4180
Approved

Feb 4, 2021

Forgiven

$33,056

Jobs Reported

3

Loan #

3104268410

Loan Size

Small

American Ken INC.

Corporation

$42,115 Paid in Full
Address:
22632 Golden Springs Dr Ste 180
Diamond Bar, CA91765-4169
Approved

Apr 28, 2020

Forgiven

$42,428

Jobs Reported

15

Loan #

9352177200

Loan Size

Small

Century Plaza Mortgage

Subchapter S Corporation

$49,169 Exemption 4
Address:
22632 Golden Springs Dr #100
Diamond Bar, CA91765-4167
Approved

Jul 14, 2020

Jobs Reported

5

Loan #

3085848106

Loan Size

Small

Lee Pysnik

Sole Proprietorship

$86,670 Paid in Full
Address:
22632 Golden Springs Dr Ste 315
Diamond Bar, CA91765-4170
Approved

Mar 30, 2021

Forgiven

$87,370

Jobs Reported

5

Loan #

2906878707

Loan Size

Small

Brinda Kansagra, Dds INC

Corporation

$23,000 Paid in Full
Address:
22632 Golden Springs Dr
Diamond Bar, CA91765
Approved

Apr 15, 2020

Forgiven

$23,216

Jobs Reported

1

Loan #

2250317202

Loan Size

Small

Imax Realty & Mortgage INC.

Corporation

$21,085 Paid in Full
Address:
22632 Golden Springs Dr Ste 320
Diamond Bar, CA91765-4180
Approved

Mar 25, 2021

Forgiven

$21,358

Jobs Reported

2

Loan #

8843488609

Loan Size

Small

Century Plaza Mortgage

Subchapter S Corporation

$36,848 Paid in Full
Address:
22632 Golden Springs Dr
Diamond Bar, CA91765-4166
Approved

Apr 24, 2021

Forgiven

$36,960

Jobs Reported

4

Loan #

1363668908

Loan Size

Small

California Escrow Group, INC

Corporation

$34,000 Paid in Full
Address:
22632 Golden Springs Dr Ste 392
Diamond Bar, CA91765-1633
Approved

Apr 7, 2020

Forgiven

$34,292

Jobs Reported

4

Loan #

7568017002

Loan Size

Small

John Huang

Sole Proprietorship

$20,832 Paid in Full
Address:
22632 Golden Springs Dr Ste 340
Diamond Bar, CA91765-4180
Approved

Mar 13, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

2129858608

Loan Size

Small

Umi Tax & Financial Services

Sole Proprietorship

$20,833 Paid in Full
Address:
22632 Golden Springs Dr Ste 340
Diamond Bar, CA91765-4180
Approved

May 1, 2020

Forgiven

$21,102

Jobs Reported

1

Loan #

8201667301

Loan Size

Small

Cam Realty And Investments

Subchapter S Corporation

$28,000 Exemption 4
Address:
22632 Golden Springs Dr
Diamond Bar, CA91765-4166
Approved

Feb 9, 2021

Forgiven

$28,451

Jobs Reported

3

Loan #

5740068409

Loan Size

Small

Law Offices Of James C. Lee

Sole Proprietorship

$42,064 Paid in Full
Address:
22632 Golden Springs Dr Ste 285
Diamond Bar, CA91765-5485
Approved

May 1, 2020

Forgiven

$21,041

Jobs Reported

2

Loan #

5623847706

Loan Size

Small

Bama Global Logistics INC

Corporation

$29,957 Paid in Full
Address:
22632 Golden Springs Dr Ste 340
Diamond Bar, CA91765-4180
Approved

May 1, 2020

Forgiven

$26,113

Jobs Reported

2

Loan #

5302347708

Loan Size

Small

Pma Financial Services, INC.

Corporation

$8,435 Paid in Full
Address:
22632 Golden Springs Dr Suite 110
Diamond Bar, CA91765-4167
Approved

May 8, 2020

Forgiven

$8,551

Jobs Reported

2

Loan #

4159257402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Aqeel Mohammad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Aqeel Mohammad on the map

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Aqeel Mohammad in Yorba Linda, CA: Background Summary

Location
17101 Santa Cruz Ct, Yorba Linda, CA 92886, Yorba Linda, CA 92886
Other Locations
Folsom, CA ยท Cypress, CA ยท Cerritos, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(714) 961-1109 and 5 others on file
Email
amohammad@ieeci.com and 2 others on file
Career
President CEO, Senior Security Architect at MCBIP Medical Cannabis, Insight Envmtl Engrg Cnstr Inc
Vehicles
2 linked โ€” 2004 Chevrolet Tahoe, 2005 Toyota Sequoia
Contributions
$6,550 total โ€” Mahmood, Asif, Harris, Kamala D
PPP Loans
$602K for Diamond Global Escrow, INC., Bama Global Logistics 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 Aqeel Mohammad. Because public records are indexed by name rather than by a unique identifier, the 60 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Aqeel Mohammad

Search Complexity: Moderate

60 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 5 states. Highest concentration: California (28%), followed by Nevada and Virginia. Spans the West and South regions.

CA17recordsNV3recordsVA1recordCO1recordKS1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes PPP Loan Records (15) and Political Contribution Records (8).

22
Business & Corporate Filings
15
PPP Loan Records
8
Political Contribution Records
6
Contact & Address Records
6
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Aqeel Mohammad

What vehicles are registered to Aqeel Mohammad?
Records show 2 vehicle registrations associated with Aqeel Mohammad, including a 2004 Chevrolet Tahoe. Registered makes include Chevrolet, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Aqeel Mohammad?
We found 22 business affiliations for Aqeel Mohammad (President CEO). Other companies include Insight Envmtl Engrg Cnstr Inc, Hooters Of Novi Llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Aqeel Mohammad made political donations?
FEC disclosure records show 8 reported political contributions from Aqeel Mohammad, totaling $6,550. Recipients include Harris, Kamala D and Mahmood, Asif. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Aqeel Mohammad?
Our database contains 60 total records for Aqeel Mohammad spanning 5 states. This includes 6 distinct contact records, 3 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 Aqeel Mohammad?
The 60 records displayed for Aqeel Mohammad 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 Aqeel Mohammad 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.