Mamdouh Abdulwahab from Corona, NY

Age 60 b. Apr 1966 Queens Co.
๐Ÿ“ 9707 Horace Hdg 11 N
๐Ÿ“ž (718) 358-3941

Mamdouh Abdulwahab from Charlotte, NC

Age 60 b. 1966 U
๐Ÿ“ 7148 Winery Ln

Mamdouh Abdulwahab

๐Ÿ“ Po Box 527043

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mamdouh Abdulwahab across 2 states. The most recent address on file is in Corona, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abdulwahab, Mamdouh

PIN: 13922211
· 8809 Blaydon Dr, UNINC nc
Assessed: $27,000

Abdulwahab, Mamdouh

PIN: 10918353
· 7148 Winery Ln, CHARLOTTE nc
Built: 1985.0
Assessed: $72,600

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mamdouh Abdulwahab. Values shown are from county assessor records and may differ from current market prices.

Mamdouh Abdulwahab

Branch Manager
Majid Al Futtaim
Egypt Retail

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Mamdouh Abdulwahab. Companies include Majid Al Futtaim. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sunset Restaurant, INC

ID: 1098100
Addr: 6404 Albemarle Rd., Ste. A, Charlotte, NC, 28212-3801
Filed: May 19, 2009 NC Mecklenburg County
Registered Agent: Abdulwahab, Mamdouh

Hawa Enterprise Inc

ID: 1221372
Addr: 6404 Albemarle Rd Ste a, Charlotte, NC, 28212
Filed: Sep 14, 2011 NC Mecklenburg County
Registered Agent: Abdulwahab, Mamdouh

Hawa Enterprise Inc

ID: 1221372
Addr: 6404 Albemarle Rd Ste a, Charlotte, NC, 28212
Filed: Sep 14, 2011 NC Mecklenburg County
Registered Agent: Abdulwahab, Mamdouh

Sunset Restaurant, INC

ID: 1098100
Addr: 6404 Albemarle Rd., Ste. A, Charlotte, NC, 28212-3801
Filed: May 19, 2009 NC Mecklenburg County
Registered Agent: Abdulwahab, Mamdouh

Source: Public Records Mamdouh Abdulwahab appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Mamdouh Abdulwahab

·
7148 Winery Ln, Charlotte, NC 28227 (Mecklenburg County)
35.2018, -80.7197
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2011

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

Sadat Viswas

Independent Contractors

$12,479 Paid in Full
Address:
9707 Horace Harding Expy Apt 1H
Corona, NY11368-4128
Approved

May 23, 2021

Forgiven

$12,522

Jobs Reported

1

Loan #

6755339008

Loan Size

Small

Rajae Moussaid

Independent Contractors

$2,481 Exemption 4
Address:
9707 Horace Harding Expy
Corona, NY11368-4107
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9555848806

Loan Size

Small

Jonathan Simon

Sole Proprietorship

$1,240 Paid in Full
Address:
9707 Horace Harding Expy Apt 8D
Corona, NY11368-4130
Approved

May 12, 2021

Forgiven

$1,244

Jobs Reported

1

Loan #

9975308902

Loan Size

Small

Lawrence Russell

Independent Contractors

$20,832 Paid in Full
Address:
9707 Horace Harding Expy
Corona, NY11368-4156
Approved

Feb 18, 2021

Forgiven

$21,039

Jobs Reported

1

Loan #

1376928510

Loan Size

Small

Kamuna Express INC

Corporation

$138,650 Paid in Full
Address:
9707 Horace Harding Expy Apt 4M
Corona, NY11368-4129
Approved

Mar 23, 2021

Forgiven

$139,607

Jobs Reported

9

Loan #

6624118604

Loan Size

Small

Sujan Regmi

Sole Proprietorship

$17,918 Paid in Full
Address:
9707 Horace Harding Expy Apt 12K
Corona, NY11368-4131
Approved

May 12, 2021

Forgiven

$17,991

Jobs Reported

1

Loan #

9641488910

Loan Size

Small

Himat Pandey

Independent Contractors

$8,260 Paid in Full
Address:
9707 Horace Harding Expy Apt 2B
Corona, NY11368-4128
Approved

Mar 18, 2021

Forgiven

$8,296

Jobs Reported

1

Loan #

4369768603

Loan Size

Small

Sujan Regmi

Sole Proprietorship

$6,104 Paid in Full
Address:
9707 Horace Harding Expy Apt 12K
Corona, NY11368-4131
Approved

Feb 25, 2021

Forgiven

$6,137

Jobs Reported

1

Loan #

4214838508

Loan Size

Small

Dhan Majhi

Sole Proprietorship

$19,386 Paid in Full
Address:
9707 Horace Harding Expy 7 Ha
Corona, NY11368
Approved

Apr 23, 2021

Forgiven

$19,460

Jobs Reported

1

Loan #

9397008805

Loan Size

Small

Miguel Robles

Sole Proprietorship

$17,784 Paid in Full
Address:
9707 Horace Harding Expy Apt 9B
Corona, NY11368-4198
Approved

Apr 23, 2021

Forgiven

$17,871

Jobs Reported

1

Loan #

9075638803

Loan Size

Small

Miguel Robles

Sole Proprietorship

$17,784 Paid in Full
Address:
9707 Horace Harding Expy Apt 9B
Corona, NY11368-4198
Approved

May 22, 2021

Forgiven

$17,829

Jobs Reported

1

Loan #

5565279008

Loan Size

Small

Christian Anyanwu

Sole Proprietorship

$4,713 Paid in Full
Address:
9707 Horace Harding Expy N/A
Corona, NY11368-4156
Approved

May 14, 2021

Forgiven

$4,730

Jobs Reported

1

Loan #

1953199001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Mamdouh Abdulwahab. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mamdouh Abdulwahab on the map

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Mamdouh Abdulwahab in Corona, NY: Background Summary

Location
9707 Horace Hdg 11 N, Corona, NY 11368
Other Locations
Charlotte, NC
Profiles Found
3 people with this name
Age
60 years old
Phone Numbers
(718) 358-3941
Career
Majid Al Futtaim
Properties
2properties owned
PPP Loans
$268K for Sadat Viswas, Rajae Moussaid

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 Mamdouh Abdulwahab. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Mamdouh Abdulwahab

Search Complexity: Low

24 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: North Carolina (33%), followed by New York. Spans the South and Northeast regions.

NC8recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (4).

12
PPP Loan Records
4
Contact & Address Records
4
Corporate Records
2
Property Ownership Records
1
Business & Corporate Filings

Frequently Asked Questions About Mamdouh Abdulwahab

Does Mamdouh Abdulwahab own property?
County assessor records show 2 properties associated with Mamdouh Abdulwahab . 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 businesses are associated with Mamdouh Abdulwahab?
We found 1 business affiliation for Mamdouh Abdulwahab, including majid al futtaim. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mamdouh Abdulwahab?
Our database contains 24 total records for Mamdouh Abdulwahab spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mamdouh Abdulwahab?
The 24 records displayed for Mamdouh Abdulwahab 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 Mamdouh Abdulwahab 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.