Malik Mohammad from Flushing, NY

Age 60 b. May 1965 Queens Co.
๐Ÿ“ 13762 Juniper Ave Unit 1
๐Ÿ“ž (920) 596-2922

Malik Mohammad from Brooklyn, NY

Age 75 b. Nov 1950 Kings Co.
๐Ÿ“ 1502 Ovington Ave Apt 3 B
๐Ÿ“ž (718) 331-8508

Malik Mohammad from Woodbridge, VA

Age 54 b. Jul 1971 Prince William Co.
๐Ÿ“ 16617 Fern Pl
๐Ÿ“ž (760) 663-4600
๐Ÿ‘ค aka Mohammad A Malik

Malik Mohammad from Flushing, NY

Age 41
๐Ÿ“ 13762 Juniper Ave #1, Flushing, NY 11355
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Amir Muhammad

Malik Mohammad from Mount Prospect, IL

0000 Male
๐Ÿ“ 1560 Dempster St
๐Ÿ“ž (618) 520-4669

Malik Mohammad from Chicago, IL

Age 25 b. Jun 2000
๐Ÿ“ 808 W University Ln

Malik Mohammad from Los Angeles, CA

Age 66 b. Sep 1959 Los Angeles Co.
๐Ÿ“ 4208 Don Jose Dr

Malik Mohammad from Warren, OH

Age 39 b. Aug 1986 Trumbull Co.
๐Ÿ“ 8855 Sherwood Dr Ne

Malik Mohammad from Brooklyn, NY

Age 74 b. Feb 1952 Kings Co.
๐Ÿ“ 1593 Gates Ave Unit 2 Fl
๐Ÿ‘ค aka Mohammad N Malik, Iqbal Malik, Mohammad Sandres

Malik Mohammad from New York, NY

0
๐Ÿ“ 560 Po Box, New York, NY 10020

Malik Mohammad from New Orleans, LA

0
๐Ÿ“ 7800 Laverne St, New Orleans, LA 70126

Malik Mohammad from Mt Prospect, IL

๐Ÿ“ 1560 Dempster St #209
๐Ÿ“ž (847) 477-0744 (SPRINT)

Malik Mohammad from Leesville, LA

Vernon Co.
๐Ÿ“ 190 Entrance
๐Ÿ“ž (216) 662-0375

Malik Mohammad from Pomona, CA

Los Angeles Co.
๐Ÿ“ 646 E Pasadena St
๐Ÿ“ž (616) 342-7315

Malik Mohammad from Fair Lawn, NJ

๐Ÿ“ 34 S Broadway 7
๐Ÿ“ž (815) 965-1584

Malik Mohammad from Castro Valley, CA

Alameda Co.
๐Ÿ“ 3058 Castro Valley Blvd
๐Ÿ“ž (920) 684-7216

Malik Mohammad from Carmichael, CA

Male
๐Ÿ“ 5268 Marione Dr

Malik Mohammad from Hayward, CA

Alameda Co.
๐Ÿ“ Po Box 44

Malik Mohammad from East Elmhurst, NY

Queens Co.
๐Ÿ“ 3260 81st St Unit 1 F

Malik Mohammad from Denver, CO

Denver Co.
๐Ÿ“ 1335 Monroe St Apt 101

Malik Mohammad from Euless, TX

Tarrant Co.
๐Ÿ“ 1002 Fuller Wiser Rd 4416

Malik Mohammad from Chicago, IL

Cook Co.
๐Ÿ“ 1301 W Estes Ave W 2

Malik Mohammad from Columbus, OH

Franklin Co.
๐Ÿ“ 421 S Ashburton Rd Apt C

Malik Mohammad from Pomona, CA

Los Angeles Co.
๐Ÿ“ 175 W Mckinley Ave 2
๐Ÿ‘ค aka Mohammed Safdar M, Safdarmohammad Malik

Malik Mohammad from Newark, NJ

Essex Co.
๐Ÿ“ 55 Manor Dr Apt 1 D

Malik Mohammad from Brooklyn, NY

Kings Co.
๐Ÿ“ 22 Bay St 37

Malik Mohammad from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3901 Roosevelt Blvd 17

Malik Mohammad from Jennings, MO

Saint Louis Co.
๐Ÿ“ 8909 Lucerne Ct

Malik Mohammad from Bronx, NY

Bronx Co.
๐Ÿ“ 2039 Cruger Ave Apt 3 B

Malik Mohammad from Chicago, IL

Cook Co.
๐Ÿ“ 11440 S Forrestville Ave

Malik Mohammad from Middle Island, NY

Suffolk Co.
๐Ÿ“ 35 Fairview Cir

Malik Mohammad from East Elmhurst, NY

Queens Co.
๐Ÿ“ 3260 81 St St 1 F

Malik Mohammad from Kirkwood, MO

Saint Louis Co.
๐Ÿ“ 1969 Greenglen Dr Apt 303

Malik Mohammad from Houston, TX

Harris Co.
๐Ÿ“ 11710 Algonguin 335

Malik Mohammad from Jersey City, NJ

Hudson Co.
๐Ÿ“ 246 Custer Ave

Malik Mohammad from Houston, TX

Harris Co.
๐Ÿ“ 7226 Cambridge St Apt 2

Malik Mohammad from Norfolk, VA

Norfolk City Co.
๐Ÿ“ 421 W 31 St St 2

Malik Mohammad from Arlington, VA

Arlington Co.
๐Ÿ“ 738 N Nelson St 2

Malik Mohammad from Jersey City, NJ

Hudson Co.
๐Ÿ“ 325 Sipane Fl 1

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 41 contact records for Malik Mohammad across 11 states. The most recent address on file is in Flushing, New York. Of these records, 9 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammad Malik

Collin County
PIN: 2645540
· 6501 Sleepy Spring Dr, PLANO tx
Built: 2011.0
Assessed: $0

Mohammad Malik

Oakland County
PIN: 1819226044
· 4582 Middledale Rd S, WEST BLOOMFIELD mi
Assessed: $210,040

Mohammad Malik

Cook County
PIN: 717312005
· 726 Cutters Mill Ct
Lot: 20,958sqft

Mohammad Malik

Cook County
PIN: 1406219016
· 1904 W Norwood St
Lot: 946sqft

Mohammad Malik

Cook County
· 1904 W Norwood St, Chicago

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Malik Mohammad in Chicago. Values shown are from county assessor records and may differ from current market prices.

Malik Kadeem Mohammad

Democrat Reg: 09/27/2016
2918 Elbridge St, Philadelphia, PA, 19149
DOB: 02/11/1997 Gender: Male

Malik Hanif Mohammad

A Reg: 11/04/2014
West Street, Vernon, CT, 06066
DOB: 01/06/1950 Gender: Male Ph: 860-870-0476

malik MEHENDI mohammad

Democrat Reg: 06/01/2016
298 Mallard Landing Blvd, Clemmons, NC, 27012
DOB: 1985 Gender: Male
County: Davidson

Malik Kadeem Mohammad

2918 Elbridge St
DOB: 02/11/1997 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Malik Mohammad in Pennsylvania, Connecticut, North Carolina. Records show affiliations with D, A, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Nissan Altima
ยท Registered to: Malik Mohammad
ยท VIN: 1N4AL2EP8AC121409
·
8855 Sherwood Dr Ne, Warren, OH, 44484-1767
·
(330) 856-1850
2013 Honda Accord
ยท Registered to: Malik Mohammad
ยท VIN: 1HGCR3F86DA043115
·
298 Mallard Landing Blvd, Clemmons, NC, 27012-7083
·
(336) 775-0214
2012 TOYOTA HIGHLANDER
ยท Registered to: Malik Mohammad
ยท VIN: 5TDDK3EH4CS129999
·
15909 NE 83rd Ct, Redmond, WA, 98052-3895
·
(425) 421-5645
2017 HONDA ACCORD
ยท Registered to: Malik Mohammad
ยท VIN: 1HGCR3F86HA043115
·
298 Mallard Landing Blvd, Clemmons, NC, 27012-7083
·
(336) 775-0214

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Malik Mohammad. Registered makes include Nissan, Honda, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leo's Tobacco

+18158447700
Pontiac,

CyberNet Technologies

Malik Mohammad
(818) 701-1446malik@xiber.net
Canoga Park, 91303CA

Malik

Malik Mohammad
(949) 786-2545malik@malik.net
Foothill Ranch, 92610CA

Malik Mohammad

Logistic Officer
The World Freight Systems
Pakistan Logistics And Supply Chain

Malik Mohammad

Virginia

Malik Mohammad

Tax accountant at Paragon Advisors<

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Malik Mohammad. Companies include CyberNet Technologies, Malik, The World Freight Systems. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

T & M Investment & Management INC

Addr: 611 Whistler Drive, Canton, GA, 30115
GA
Officer: Malik Asif Mohammad

T & M Investment & Management INC

Addr: 611 Whistler Drive, Canton, GA, 30115
GA
Officer: Malik Asif Mohammad

T & M Investment & Management INC

Addr: 611 Whistler Drive, Canton, GA, 30115
GA
Officer: Malik Asif Mohammad

Unknown Corporation

Addr: 6601 Terrace Mill Lane, Plano, TX, 75023
TX
Director: Malik Mohammad

Lucky 786, INC.

ID: 1391893
Addr: 298 Mallard Landing Blvd, Clemmons, NC, 27012
Filed: Jul 24, 2014 NC Forsyth County
Registered Agent: Mohammad, Malik

Lucky 786, INC.

ID: 1391893
Addr: 298 Mallard Landing Blvd, Clemmons, NC, 27012
Filed: Jul 24, 2014 NC Forsyth County
Registered Agent: Mohammad, Malik

T & M Investment & Management INC

Addr: 611 Whistler Drive, Canton, GA, 30115
GA
CFO: Malik Mohammad

Unknown Corporation

Addr: 1500 Prairie Drive, Carrollton, TX, 75007
TX
Officer: Malik Mohammad

Moloo's Enterprise Inc.

ID: 0801835460
Addr: 6601 Terrace Mill Ln, Plano, TX, 75024
TX
DIRECTOR: Malik Mohammad

Source: Public Records Malik Mohammad appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1497013684
School: OTHER (2012)

Mohammad Malik

MD
HEMATOLOGY/ONCOLOGY
Individual Male
NPI: 1700822863
School: OTHER (1974)

Mohammad Malik

NEPHROLOGY
Individual Male
NPI: 1174701411
School: OTHER (2001)

Mohammad Malik

MD
HEMATOLOGY/ONCOLOGY
Individual Male
NPI: 1700822863
School: OTHER (1974)

Mohammad Malik

MD
HEMATOLOGY/ONCOLOGY
Individual Male
NPI: 1700822863
School: OTHER (1974)

Mohammad Malik

MD
HEMATOLOGY/ONCOLOGY
Individual Male
NPI: 1700822863
School: OTHER (1974)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1497013684
School: OTHER (2012)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1326200874
School: OTHER (2005)

Mohammad Malik

PODIATRY
Individual Male
NPI: 1841600053
School: TEMPLE UNIVERSITY SCHOOL OF MEDICINE (2014)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1497013684
School: OTHER (2012)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1306288832
School: OTHER (2007)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1326200874
School: OTHER (2005)

Mohammad Malik

HOSPITALIST
Individual Male
NPI: 1144431925
School: OTHER (1996)

Mohammad Malik

NEPHROLOGY
Individual Male
NPI: 1174701411
School: OTHER (2001)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1538396163
School: OTHER (2008)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1497013684
School: OTHER (2012)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1497013684
School: OTHER (2012)

Mohammad Malik

INTERNAL MEDICINE
Individual Male
NPI: 1497013684
School: OTHER (2012)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 18 healthcare provider records found for Malik Mohammad in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

๐Ÿ›๏ธ

Malik Mohammad

2019
Laborer
Department: STS Streets

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Malik Mohammad appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Malik H Mohammad

Group Tour
May 8, 2012, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Malik Mohammad appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$11 Oct 1, 2012
2012 328
Sheet Metal Workers Local 104
Mohammad, Malik Apprentice @ Best Roofing & Waterproofing Half Moon Bay, CA
$21 Nov 1, 2016
2016
Sheet Metal Workers Local Union 104 Political Committee
Mohammad, Malik Apprentice @ Best Roofing & Waterproofing Livermore, CA
$13 Dec 1, 2016
2016
Sheet Metal Workers Local Union 104 Political Committee
Mohammad, Malik Apprentice @ Best Roofing & Waterproofing Livermore, CA
$6 Dec 3, 2012
2012
Sheet Metal Workers Local Union 104 Political Committee
Mohammad, Malik Apprentice @ Best Roofing & Waterproofing Half Moon Bay, CA
$8 Nov 1, 2012
2012 328
Sheet Metal Workers Local 104
Mohammad, Malik Apprentice @ Best Roofing & Waterproofing Half Moon Bay, CA
$11 Oct 1, 2012
328
Sheet Metal Workers Local 104
Contributor Apprentice @ Best Roofing & Waterproofing Half Moon Bay, CA
$11
2012 I
Sheet Metal Workers Local 104
Contributor Apprentice @ Best Roofing & Waterproofing Half Moon Bay, CA
$250
2025
Osman Salahuddin
Malik Mohammad Bothell, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Malik Mohammad. Total disclosed contributions amount to $332. Recipients include Sheet Metal Workers Local 104. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malik Mohammad

Male
·
4625 Chapel Creek Dr, Plano, TX 75024 (Collin County)
33.0867, -96.7902
TZ: Central
Homeowner Single Family Built 2004 Purchased 2014
MP

Malik Mohammad

Age 40 Male
·
4208 Don Jose Dr, Los Angeles, CA 90008 (Los Angeles County)
34.0105, -118.3550
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Malik K Mohammad

Age 20 Male
·
2918 Elbridge St, Philadelphia, PA 19149 (Philadelphia County)
40.0316, -75.0624
· (215) 338-1347
Marital: Married TZ: Eastern
Single Family
MP

Malik Mohammad

Male
·
392 Thrasher Ave, Livermore, CA 94551 (Alameda County)
37.6821, -121.7920
TZ: Pacific
Homeowner Single Family Built 1992 Purchased 2015
MP

Malik F Mohammad

Age 31 Male
·
8855 Sherwood Dr NE, Warren, OH 44484 (Trumbull County)
41.2553, -80.7282
Marital: Married TZ: Eastern
Homeowner Single Family Built 1973

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Malik Mohammad. 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 Malik Mohammad. These loans were issued to businesses, not individuals.

Herbresha Hill

Sole Proprietorship

$6,110 Paid in Full
Address:
1002 Fuller Wiser Rd
Euless, TX76039-8115
Approved

Mar 31, 2021

Forgiven

$6,135

Jobs Reported

1

Loan #

4163318700

Loan Size

Small

Aboubaida Osman

Sole Proprietorship

$18,215 Paid in Full
Address:
1270 E 18th St Apt 3H
Brooklyn, NY11230-5336
Approved

May 13, 2021

Forgiven

$18,285

Jobs Reported

1

Loan #

1841559008

Loan Size

Small

Evans Muiru

Sole Proprietorship

$18,566 Paid in Full
Address:
1002 Fuller Wiser Rd
Euless, TX76039-8115
Approved

Mar 13, 2021

Forgiven

$18,684

Jobs Reported

1

Loan #

1855078610

Loan Size

Small

Michelle Gathara

Independent Contractors

$20,833 Exemption 4
Address:
1002 Fuller Wiser Rd Apt 3114
Euless, TX76039-8234
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3931658903

Loan Size

Small

Amir Brgo

Self-Employed Individuals

$18,038 Paid in Full
Address:
1270 E 18th St Apt 5E
Brooklyn, NY11230-5337
Approved

May 27, 2021

Forgiven

$18,120

Jobs Reported

1

Loan #

8399279005

Loan Size

Small

Marquisha Rogers

Sole Proprietorship

$3,258 Exemption 4
Address:
1002 Fuller Wiser Rd Apt 4921
Euless, TX76039-8269
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1049738809

Loan Size

Small

Karim Mohammed

Self-Employed Individuals

$5,491 Paid in Full
Address:
1002 Fuller Wiser Rd Apt 3218
Euless, TX76039-8237
Approved

Mar 24, 2021

Forgiven

$5,565

Jobs Reported

1

Loan #

8205198600

Loan Size

Small

Salwa Ahmed

Independent Contractors

$9,867 Paid in Full
Address:
1270 E 18th St Apt 6K
Brooklyn, NY11230-5335
Approved

Mar 31, 2021

Forgiven

$9,901

Jobs Reported

1

Loan #

3655728707

Loan Size

Small

Muaz A Saeed

Sole Proprietorship

$16,145 Paid in Full
Address:
1270 E 18th St
Brooklyn, NY11230-5342
Approved

Apr 19, 2021

Forgiven

$16,201

Jobs Reported

1

Loan #

6013968809

Loan Size

Small

Beach City Movers

Limited Liability Company(LLC

$15,180 Paid in Full
Address:
4208 Don Jose Dr
Los Angeles, CA90008-2807
Approved

May 20, 2021

Forgiven

$15,242

Jobs Reported

1

Loan #

4127409005

Loan Size

Small

Raygan Garrett

Independent Contractors

$20,833 Exemption 4
Address:
1002 Fuller Wiser Rd Apt 3924
Euless, TX76039-8256
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1145308809

Loan Size

Small

Mohammed Kheir

Sole Proprietorship

$19,644 Paid in Full
Address:
1270 E 18th St Apt 5D
Brooklyn, NY11230-5337
Approved

Apr 6, 2021

Forgiven

$19,720

Jobs Reported

1

Loan #

7596048701

Loan Size

Small

Mohamed Idris

Independent Contractors

$2,907 Paid in Full
Address:
1270 E 18th St Apt 6K
Brooklyn, NY11230-5335
Approved

May 26, 2021

Forgiven

$2,919

Jobs Reported

1

Loan #

7860159009

Loan Size

Small

Mohammad N Malik

Independent Contractors

$11,222 Paid in Full
Address:
1270 E 18th St Apt 2L
Brooklyn, NY11230-5339
Approved

May 22, 2021

Forgiven

$11,267

Jobs Reported

1

Loan #

6177669010

Loan Size

Small

Mohammad N Malik

Independent Contractors

$11,222 Paid in Full
Address:
1270 E 18th St Apt 2L
Brooklyn, NY11230-5339
Approved

Apr 21, 2021

Forgiven

$11,271

Jobs Reported

1

Loan #

7096868802

Loan Size

Small

Mohammad Khalid

Sole Proprietorship

$8,310 Paid in Full
Address:
1270 E 18th St Apt 5K
Brooklyn, NY11230-5337
Approved

Apr 10, 2021

Forgiven

$8,360

Jobs Reported

1

Loan #

1605648808

Loan Size

Small

Mohammed Kheir

Sole Proprietorship

$19,644 Paid in Full
Address:
1270 E 18th St Apt 5D
Brooklyn, NY11230-5337
Approved

Apr 27, 2021

Forgiven

$19,715

Jobs Reported

1

Loan #

3147468901

Loan Size

Small

William Safari Imani

Sole Proprietorship

$15,745 Paid in Full
Address:
1002 Fuller Wiser Rd Apt 4415
Euless, TX76039-8288
Approved

May 20, 2021

Forgiven

$15,868

Jobs Reported

1

Loan #

3873509008

Loan Size

Small

Mohamed Syam

Sole Proprietorship

$12,937 Paid in Full
Address:
1270 E 18th St Apt 6J
Brooklyn, NY11230-5302
Approved

Apr 27, 2021

Forgiven

$12,979

Jobs Reported

1

Loan #

3260698902

Loan Size

Small

Mohammad Khalid

Sole Proprietorship

$8,310 Paid in Full
Address:
1270 E 18th St Apt 5K
Brooklyn, NY11230-5337
Approved

May 21, 2021

Forgiven

$8,353

Jobs Reported

1

Loan #

5028199002

Loan Size

Small

William Safari Imani

Sole Proprietorship

$19,967 Paid in Full
Address:
1002 Fuller Wiser Rd
Euless, TX76039-8115
Approved

Mar 27, 2021

Forgiven

$20,017

Jobs Reported

1

Loan #

1538668704

Loan Size

Small

Naveed Akram

Sole Proprietorship

$17,283 Paid in Full
Address:
1270 E 18th St Apt 6C
Brooklyn, NY11230-5335
Approved

Mar 29, 2021

Forgiven

$17,457

Jobs Reported

1

Loan #

2505858700

Loan Size

Small

Mohieldin Abdalla

Sole Proprietorship

$16,207 Paid in Full
Address:
1270 E 18th St Apt 5H
Brooklyn, NY11230-5337
Approved

Apr 19, 2021

Forgiven

$16,270

Jobs Reported

1

Loan #

6507198803

Loan Size

Small

Marquisha Rogers

Sole Proprietorship

$3,258 Exemption 4
Address:
1002 Fuller Wiser Rd Apt 4921
Euless, TX76039-8111
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3619358902

Loan Size

Small

Naveed Akram

Sole Proprietorship

$17,283 Paid in Full
Address:
1270 E 18th St Apt 6C
Brooklyn, NY11230-5335
Approved

May 18, 2021

Forgiven

$17,346

Jobs Reported

1

Loan #

2683779002

Loan Size

Small

Abdelrahman Abdelkarim

Sole Proprietorship

$10,686 Paid in Full
Address:
1270 E 18th St
Brooklyn, NY11230-5342
Approved

Apr 26, 2021

Forgiven

$10,732

Jobs Reported

1

Loan #

1486568902

Loan Size

Small

Lena D Loyd

Independent Contractors

$3,412 Paid in Full
Address:
1002 Fuller Wiser Rd Apt 4325
Euless, TX76039-8286
Approved

May 12, 2021

Forgiven

$3,426

Jobs Reported

1

Loan #

9301588909

Loan Size

Small

Abdelrahman Abdelkarim

Sole Proprietorship

$10,686 Paid in Full
Address:
1270 E 18th St
Brooklyn, NY11230-5342
Approved

May 22, 2021

Forgiven

$10,721

Jobs Reported

1

Loan #

6248609001

Loan Size

Small

Muaz A Saeed

Sole Proprietorship

$16,145 Paid in Full
Address:
1270 E 18th St
Brooklyn, NY11230-5342
Approved

Apr 2, 2021

Forgiven

$16,213

Jobs Reported

1

Loan #

5251948706

Loan Size

Small

Jonquiere Harris

Independent Contractors

$9,375 Exemption 4
Address:
3922 Arlington Square Dr Apt 99
Houston, TX77034-2211
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3325808606

Loan Size

Small

Caribonia Marshall

Sole Proprietorship

$20,832 Paid in Full
Address:
1002 Fuller Wiser Rd Apt 4713
Euless, TX76039-8291
Approved

May 11, 2021

Forgiven

$21,087

Jobs Reported

1

Loan #

8273868907

Loan Size

Small

Mohamed Syam

Sole Proprietorship

$12,937 Paid in Full
Address:
1270 E 18th St Apt 6J
Brooklyn, NY11230-5335
Approved

Apr 6, 2021

Forgiven

$12,979

Jobs Reported

1

Loan #

7376898707

Loan Size

Small

Caribonia Marshall

Sole Proprietorship

$19,872 Exemption 4
Address:
1002 Fuller Wiser Rd
Euless, TX76039-8115
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5475958501

Loan Size

Small

Mubarak Nahar

Sole Proprietorship

$17,520 Paid in Full
Address:
1270 E 18th St Apt 2G
Brooklyn, NY11230-5339
Approved

May 22, 2021

Forgiven

$17,555

Jobs Reported

1

Loan #

5403009005

Loan Size

Small

Mohieldin Abdalla

Sole Proprietorship

$16,207 Paid in Full
Address:
1270 E 18th St Apt 5H
Brooklyn, NY11230-5337
Approved

Mar 30, 2021

Forgiven

$16,309

Jobs Reported

1

Loan #

2839888709

Loan Size

Small

Herbresha Hill

Sole Proprietorship

$6,110 Paid in Full
Address:
1002 Fuller Wiser Rd
Euless, TX76039-8115
Approved

Apr 19, 2021

Forgiven

$6,140

Jobs Reported

1

Loan #

6019398805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Malik Mohammad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 3242 N KENNETH AVE

๐Ÿ—๏ธ

Unknown

QUEENS
A3 SIGNED OFF
๐Ÿ—๏ธ

Malik Mohammad

Owner BRONX
#220050263
๐Ÿข Ryan Lee Properties, LLC

๐Ÿ“ 344 EAST 134 STREET, BRONX

DM Completed/Signed

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Malik Mohammad on the map

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Malik Mohammad in Flushing, NY: Background Summary

Location
13762 Juniper Ave Unit 1, Flushing, NY 11355
Other Locations
Brooklyn, NY ยท Woodbridge, VA ยท Mount Prospect, IL and 24 more
Profiles Found
41 people with this name
Phone Numbers
(920) 596-2922 and 8 others on file
Possible Relatives
Amir Muhammad
Career
CyberNet Technologies, Malik
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
4 linked โ€” 2010 Nissan Altima, 2013 Honda Accord and 2 more
Contributions
$332.39 total โ€” Sheet Metal Workers Local 104, Sheet Metal Workers Local 104
Healthcare
Licensed provider โ€” INTERNAL MEDICINE, HEMATOLOGY/ONCOLOGY
PPP Loans
$480K for Herbresha Hill, Aboubaida Osman
White House
1 recorded visit

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 Malik Mohammad. Because public records are indexed by name rather than by a unique identifier, the 150 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Malik Mohammad

Search Complexity: High

150 public records across 16states, belonging to approximately 41 different individuals. With 41 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Healthcare Provider Records section may be most helpful for disambiguation because these records include NPI numbers, which are unique identifiers per provider.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: New York (7%), followed by California and Texas. Spans the South and Northeast regions.

NY11recordsCA10recordsTX8recordsIL5recordsNC5recordsLA4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Healthcare Provider Records (18).

44
Contact & Address Records
36
PPP Loan Records
18
Healthcare Provider Records
11
Business & Corporate Filings
9
Corporate Records
8
Political Contribution Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Malik Mohammad

Is Malik Mohammad a registered voter?
Yes, voter registration records show Malik Mohammad is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malik Mohammad own property?
County assessor records show 5 properties associated with Malik Mohammad . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Malik Mohammad?
Records show 4 vehicle registrations associated with Malik Mohammad, including a 2010 Nissan Altima. Registered makes include Nissan, Honda, 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 Malik Mohammad?
We found 11 business affiliations for Malik Mohammad (null). Other companies include MALIK, the world freight systems. Business records are compiled from state registries, SEC filings, and professional databases.
Is Malik Mohammad a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Malik Mohammad as a registered healthcare provider (NPI: 1497013684). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Malik Mohammad made political donations?
FEC disclosure records show 8 reported political contributions from Malik Mohammad, totaling $332. Recipients include Sheet Metal Workers Local 104. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malik Mohammad?
Our database contains 150 total records for Malik Mohammad spanning 16 states. This includes 41 distinct contact records, 9 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 Malik Mohammad?
The 150 records displayed for Malik 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 Malik 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.