Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mina Ghafari. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Mina Ghafari
Wells Fargo Bank
Mina GhafariSite ManagerSource: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Mina Ghafari. Companies include Wells Fargo Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mina Ghafari. Total disclosed contributions amount to $39. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.
Mina Ghafari
Age 44 FemaleSource: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mina Ghafari. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.
Ihab Osman
Sole Proprietorship
3701 S George Mason Dr Unit 411N
Falls Church, VA22041-3780
May 21, 2021
$8,531
1
5126049007
Small
Black Forest LLC
Limited Liability Company(LLC
3701 s George mason 707n
Falls Church, VA22041
May 8, 2020
$12,233
1
4073457402
Small
Elfatih Elmustafa
Self-Employed Individuals
3701 S George Mason Dr Unit 1707N
Falls Church, VA22041-4706
Apr 30, 2021
$4,493
1
5463028910
Small
Midhat Karim
Independent Contractors
3701 S George Mason Dr
Falls Church, VA22041-3758
Mar 25, 2021
$4,180
1
8778828607
Small
Amira Yousif
Sole Proprietorship
3701 S George Mason Dr Unit 713N
Falls Church, VA22041-3785
Apr 29, 2021
$20,497
1
4481558904
Small
Black Forest LLC
Limited Liability Company(LLC
3701 S George Mason Dr Unit 707N
Falls Church, VA22041-3784
Mar 1, 2021
$23,237
1
5637578509
Small
Viviane Holowiak
Independent Contractors
3701 S George Mason Dr
Falls Church, VA22041-3758
Apr 1, 2021
$6,710
1
4342948707
Small
Saleh Abdulrab
Sole Proprietorship
3701 S George Mason Dr Unit 2101N
Falls Church, VA22041-4712
Apr 9, 2021
$18,131
1
9978708703
Small
Muolay Ezzahiri
Self-Employed Individuals
3701 S George Mason Dr
Falls Church, VA22041-3758
May 21, 2021
$11,046
1
5203799003
Small
Abasseber Gedlegiorgis
Sole Proprietorship
3701 S George Mason Dr
Falls Church, VA22041-3758
Mar 17, 2021
$13,969
1
3609918606
Small
Viviane Holowiak
Independent Contractors
3701 S George Mason Dr
Falls Church, VA22041-3702
Apr 24, 2021
$6,709
1
9907638807
Small
Drar Ghebremichael
Independent Contractors
3701 S George Mason Dr
Falls Church, VA22041-3758
Mar 12, 2021
1
9284908503
Small
Myles Shank
Sole Proprietorship
3701 S George Mason Dr Unit 2401n
Falls Church, VA22041-3714
May 1, 2020
$8,205
1
8424627700
Small
Midhat Karim
Independent Contractors
3701 S George Mason Dr
Falls Church, VA22041-3758
Apr 23, 2021
$5,856
1
9458698807
Small
Anas Mansour
Sole Proprietorship
3701 S George Mason Dr Unit 405N
Falls Church, VA22041-3779
May 23, 2021
1
6982599005
Small
Asgedom Deres
Sole Proprietorship
3701 S George mason dr 1709 N
Falls Church, VA22041
May 21, 2020
$8,070
1
1446237809
Small
Thomas Bibi
Independent Contractors
3701 S George Mason Dr
Falls Church, VA22041-3758
May 13, 2021
1
1626219008
Small
Amjaad Gibriel
Sole Proprietorship
3701 S George Mason Dr Falls Church VA
Falls Church, VA22041
Apr 29, 2021
$20,284
1
4622848902
Small
Anderson Dental Associates
Limited Liability Company(LLC
3701 S George Mason Dr
Falls Church, VA22041-4722
May 1, 2020
$568,327
41
6719897709
Medium
Noureddine Bourazzan
Sole Proprietorship
3701 S George Mason Dr Unit 1604
Falls Church, VA22041-3702
Apr 21, 2021
$6,156
1
7605828800
Small
Moulay Ismail Ezzahiri
Self-Employed Individuals
3701 S George Mason Dr
Falls Church, VA22041-3702
Mar 23, 2021
$11,041
1
7034138604
Small
Sara Geriesh
Self-Employed Individuals
3701 S George Mason Dr
Falls Church, VA22041-3758
Apr 9, 2021
1
9549878710
Small
Yasser Ahmed
Independent Contractors
3701 S George Mason Dr
Falls Church, VA22041-3758
Apr 26, 2021
$10,182
1
2464048903
Small
Linda Gurka
Sole Proprietorship
3701 S George Mason Dr Unit 1418n
Falls Church, VA22041
Jun 18, 2020
$2,426
1
8355787904
Small
Mustafa Abdi
Sole Proprietorship
3701 S George Mason Dr Unit 2417
Falls Church, VA22041-4718
May 7, 2021
$17,618
1
7394588908
Small
Mazen Omary
Self-Employed Individuals
3701 S George Mason Dr Unit 2206N
Falls Church, VA22041-4714
May 7, 2021
$14,533
1
7314978908
Small
Royal Nubian Transportation LLC
Limited Liability Company(LLC
3701 s George Mason Drive apt 710n
Falls church, VA22041
Jul 9, 2020
$3,743
1
1364528108
Small
Elfatih Elmustafa
Self-Employed Individuals
3701 S George Mason Dr Unit 1707N
Falls Church, VA22041-4706
Apr 11, 2021
$4,495
1
1814738807
Small
Mohamed Sorour
Independent Contractors
3701 S George Mason Dr Unit 413N
Falls Church, VA22041-3780
May 22, 2021
$5,279
1
6078359005
Small
Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Mina Ghafari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
Find Mina Ghafari on the map
Mina Ghafari in MD: Background Summary
- Career
- Wells Fargo Bank
- Vehicles
- 1 linked โ 2010 Toyota Highlander
- Contributions
- $39 total โ Biden, Joe
- PPP Loans
- $964K for Ihab Osman, Black Forest LLC
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 Mina Ghafari. Because public records are indexed by name rather than by a unique identifier, the 39 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.
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Business and Professional Records
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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.
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