Jafar Amin from Washington, DC

๐Ÿ“ 1808 C St Ne
๐Ÿ“ž (202) 907-0292 (SPRINT)
โœ‰๏ธ JAFARAMIN@GMAIL.COM

Jafar Amin from Brooklyn, NY

Age 52 b. 1974 Male
๐Ÿ“ 138 E 55th St Apt 3f

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jafar Amin across 2 states. The most recent address on file is in Washington, District of Columbia. 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.

Jafar Amin

Democrat
6553 Hil Mar Dr, Forestville, MD, 20747
Gender: Male
County: Prince George's

Jafar Amin

Reg: 411192377
711 Bushwick Avenue, 0, 11221
DOB: 19741225 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Jafar Amin in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Wells Fargo

Executive Vice President - Head Of Fi Europe And Global Relationship Management
jafar.amin@wellsfargo.com
London,

Jafar Amin

Nigeria

Jafar Amin

Philadelphia, PA19144-4113

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Jafar Amin. Roles listed include Executive Vice President - Head Of Fi Europe And Global Relationship Management and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jafar Amin

Marquette University High School - Milwaukee, WI, WI
2012

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jafar Amin 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.

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

Dlj Contractors LLC

Limited Liability Company(LLC

$20,240 Paid in Full
Address:
300 E Lombard St Fl 2
Baltimore, MD21202-3235
Approved

Feb 3, 2021

Forgiven

$20,369

Jobs Reported

1

Loan #

2114578408

Loan Size

Small

The Time Organization INC

Corporation

$1,190,317 Paid in Full
Address:
300 E Lombard St Ste 1700
Baltimore, MD21202-3243
Approved

Feb 18, 2021

Forgiven

$1,593,285

Jobs Reported

158

Loan #

1299488504

Loan Size

Medium-Large

Keralink International, INC.

Non-Profit Organization

$104,300 Paid in Full
Address:
300 E Lombard St Ste 1510
Baltimore, MD21202-3210
Approved

Apr 9, 2020

Forgiven

$104,969

Jobs Reported

5

Loan #

9489207001

Loan Size

Small

Dloren Contractors LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
300 E Lombard St Ste 840
Baltimore, MD21202-3231
Approved

Feb 17, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

9670098409

Loan Size

Small

Arrow Parking CORP

Subchapter S Corporation

$56,900 Paid in Full
Address:
300 E LOMBARD ST Ste 630
Baltimore, MD21202-3227
Approved

Apr 16, 2020

Forgiven

$57,477

Jobs Reported

4

Loan #

2570487206

Loan Size

Small

Mallon LLC

Limited Liability Company(LLC

$70,200 Paid in Full
Address:
300 E Lombard St Suite 815
Baltimore, MD21202-3548
Approved

Apr 29, 2020

Forgiven

$70,961

Jobs Reported

6

Loan #

3483017310

Loan Size

Small

Stuart A. Schadt LLC

Sole Proprietorship

$20,000 Paid in Full
Address:
300 E Lombard St Ste 815
Baltimore, MD21202-3548
Approved

Apr 1, 2021

Forgiven

$20,282

Jobs Reported

1

Loan #

4587138709

Loan Size

Small

Instant Business Office LLC

Limited Liability Company(LLC

$27,670 Paid in Full
Address:
300 E Lombard St Ste 840
Baltimore, MD21202-3231
Approved

May 1, 2020

Forgiven

$27,869

Jobs Reported

6

Loan #

6181347705

Loan Size

Small

Continuous Growth LLC

Limited Liability Company(LLC

$20,830 Exemption 4
Address:
300 E Lombard St Ste 840
Baltimore, MD21202-3231
Approved

Mar 13, 2021

Jobs Reported

59

Loan #

1599358600

Loan Size

Small

Arrow Parking CORP

Subchapter S Corporation

$55,580 Paid in Full
Address:
300 E Lombard St 300 E Lombard St
Baltimore, MD21202-3210
Approved

Feb 11, 2021

Forgiven

$56,046

Jobs Reported

4

Loan #

7037638400

Loan Size

Small

Mallon LLC

Limited Liability Company(LLC

$83,973 Paid in Full
Address:
300 E Lombard St Ste 815
Baltimore, MD21202-3548
Approved

Feb 26, 2021

Forgiven

$84,397

Jobs Reported

6

Loan #

4636128507

Loan Size

Small

Rightdirection Technology Solutions LLC

Limited Liability Company(LLC

$168,318 Paid in Full
Address:
300 E LOMBARD ST Suite 840
Baltimore, MD21202-3231
Approved

Apr 29, 2020

Forgiven

$169,512

Jobs Reported

16

Loan #

3527287302

Loan Size

Medium

Don Ji

Corporation

$10,034 Paid in Full
Address:
300 E Lombard St
Baltimore, MD21202-3219
Approved

Mar 9, 2021

Forgiven

$10,132

Jobs Reported

2

Loan #

8124388509

Loan Size

Small

Schlachman Belsky Weiner & Davey P.a.

Subchapter S Corporation

$508,272 Paid in Full
Address:
300 E Lombard St Ste 1100
Baltimore, MD21202-3245
Approved

Feb 17, 2021

Forgiven

$512,533

Jobs Reported

34

Loan #

9579548401

Loan Size

Medium

Greenwald And Co INC

Subchapter S Corporation

$184,287 Paid in Full
Address:
300 E Lombard St 300 E Lombard St
Baltimore, MD21202-3219
Approved

Mar 31, 2021

Forgiven

$185,644

Jobs Reported

24

Loan #

3661918701

Loan Size

Medium

Lapin Law Firm P.c.

Corporation

$15,625 Exemption 4
Address:
300 E Lombard St Ste 840
Baltimore, MD21202-3231
Approved

Mar 12, 2021

Forgiven

$15,854

Jobs Reported

1

Loan #

9357918508

Loan Size

Small

Alta Technia Systems LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Lombard St
Baltimore, MD21202-3219
Approved

Apr 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

8530448803

Loan Size

Small

Pivotal Tax Resolutions LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
300 E Lombard St Ste 840
Baltimore, MD21202-3210
Approved

Jun 25, 2020

Forgiven

$5,062

Jobs Reported

2

Loan #

4355658005

Loan Size

Small

Joseph T. Mallon Jr. PA

Limited Liability Company(LLC

$26,115 Paid in Full
Address:
300 E Lombard St Ste 815
Baltimore, MD21202-3548
Approved

Mar 5, 2021

Forgiven

$26,242

Jobs Reported

1

Loan #

7302028505

Loan Size

Small

Maria Princi (realtor W/ Alliosn James Estates And Homes)

Self-Employed Individuals

$15,000 Paid in Full
Address:
300 E Lombard St Ste 840
Baltimore, MD21202-3231
Approved

Mar 27, 2021

Forgiven

$15,062

Jobs Reported

1

Loan #

1555938704

Loan Size

Small

Law Office Of Kerry J. Davidson LLC

Sole Proprietorship

$7,844 Paid in Full
Address:
300 E Lombard St Ste 840-112
Baltimore, MD21202-3219
Approved

Feb 12, 2021

Forgiven

$7,910

Jobs Reported

1

Loan #

7942728403

Loan Size

Small

Stronghold Security LLC

Partnership

$68,185 Paid in Full
Address:
300 E Lombard St Ste 840 300 E Lombard St Ste 840
Baltimore, MD21202-3231
Approved

May 5, 2021

Forgiven

$68,963

Jobs Reported

12

Loan #

6966988901

Loan Size

Small

Raymond O Griffith

Sole Proprietorship

$130,674 Paid in Full
Address:
300 E Lombard St
Baltimore, MD21202-3219
Approved

Feb 4, 2021

Forgiven

$131,641

Jobs Reported

12

Loan #

2722768410

Loan Size

Small

Art & Science Group LLC

Limited Liability Company(LLC

$336,036 Paid in Full
Address:
300 E Lombard St Ste 610
Baltimore, MD21202-3227
Approved

Feb 6, 2021

Forgiven

$340,731

Jobs Reported

14

Loan #

4512178400

Loan Size

Medium

Centropolis Property & Staffing Mgmt LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
300 E Lombard St Ste 840
Baltimore, MD21202-3231
Approved

Mar 26, 2021

Forgiven

$20,950

Jobs Reported

8

Loan #

9896618609

Loan Size

Small

Greenwald And Co INC

Subchapter S Corporation

$185,600 Paid in Full
Address:
300 E LOMBARD ST Ste 630
Baltimore, MD21202-3227
Approved

Apr 16, 2020

Forgiven

$187,538

Jobs Reported

23

Loan #

2729067201

Loan Size

Medium

Centropolis Property & Staffing Mgmt LLC

Limited Liability Company(LLC

$59,700 Paid in Full
Address:
300 E Lombard St Ste 840,
Baltimore, MD21202
Approved

Jun 29, 2020

Forgiven

$60,236

Jobs Reported

10

Loan #

5601418004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Jafar Amin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jafar Amin on the map

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Jafar Amin in Washington, DC: Background Summary

Location
1808 C St NE, Washington, DC 20002
Other Locations
Brooklyn, NY
Profiles Found
2 people with this name
Phone Numbers
(202) 907-0292
Email
jafaramin@gmail.com
Career
Executive Vice President - Head Of Fi Europe And Global Relationship Management
Voter Registration
Registered Democrat
PPP Loans
$3433K for Dlj Contractors LLC, The Time Organization 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 Jafar Amin. Because public records are indexed by name rather than by a unique identifier, the 43 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Jafar Amin

Search Complexity: Moderate

43 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: District of Columbia (2%), followed by Pennsylvania and Wisconsin. Spans the South and Northeast regions.

DC1recordPA1recordWI1recordNY1recordMD1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (2).

27
PPP Loan Records
11
Business & Corporate Filings
2
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Jafar Amin

Is Jafar Amin a registered voter?
Yes, voter registration records show Jafar Amin is registered in Maryland with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Jafar Amin?
We found 11 business affiliations for Jafar Amin (Executive Vice President - Head Of Fi Europe And Global Relationship Management). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jafar Amin?
Our database contains 43 total records for Jafar Amin spanning 5 states. This includes 2 distinct contact records, 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 Jafar Amin?
The 43 records displayed for Jafar Amin 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 Jafar Amin 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.