Mohamed Abdallahi from Cincinnati, OH

Age 56 b. Apr 1970
📍 5533 Muddy Creek Rd
📞 (513) 307-6346
👤 aka Mohamed S Abdellahi, Mohamed Salem Saleck, Mohamed Salem Abdellahi

Mohamed Abdallahi from Louisville, KY

📍 2013 Terril Ln, Louisville, KY 40218
📞 (502) 742-4384, (270) 742-4384

Mohamed Abdallahi from Erlanger, KY

Kenton Co.
📍 547 Greenfield Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Mohamed Abdallahi across 3 states. The most recent address on file is in Cincinnati, Ohio. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abdallahi Mohamed S

Hamilton County
· 5533 Muddy Creek Rd, Green Oh
Sale: $0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Mohamed Abdallahi in Green. Values shown are from county assessor records and may differ from current market prices.

2007 Gmc Yukon Xl
· Registered to: Mohamed Abdallahi
· VIN: 1GKFK16397R308502
·
435 Anderson Ferry Rd Apt 5, Cincinnati, OH, 45238-5272

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Mohamed Abdallahi. Registered makes include Gmc. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

[not Provided]

+16845178452tolomolo123@hotmail.com

Mohamed Abdallahi

Professeur
Neoma Business School
France

Mohamed Abdallahi

Owner
Cincinnati Taxi

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Mohamed Abdallahi. Companies include Neoma Business School. Roles listed include Null and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Relyble Transportation LLC

Addr: 2488 Queen City Ave, Cincinnati, OH, 45238
OH
Officer: Mohamed Abdallahi

Unknown Corporation

ID: 2109770
Officer: Mohamed Abdallahi

Source: Public Records Mohamed Abdallahi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Sekou Tounkara

Sole Proprietorship

$20,225 Paid in Full
Address:
2504 Adam Clayton Powell Jr Blvd Apt 19
New York, NY10039-4131
Approved

Apr 4, 2021

Forgiven

$20,343

Jobs Reported

1

Loan #

6534588710

Loan Size

Small

Stage Tech Services LLC

Sole Proprietorship

$2,456 Paid in Full
Address:
900 Broad St
Portsmouth, VA23707-2047
Approved

Mar 23, 2021

Forgiven

$2,483

Jobs Reported

1

Loan #

7465358602

Loan Size

Small

Paul Zigler

Sole Proprietorship

$20,785 Exemption 4
Address:
2504 Adam Clayton Powell Jr Blvd
New York, NY10039-4110
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5692728509

Loan Size

Small

Sekou Tounkara

Sole Proprietorship

$20,225 Paid in Full
Address:
2504 Adam Clayton Powell Jr Blvd Apt 19
New York, NY10039-4131
Approved

Apr 26, 2021

Forgiven

$20,334

Jobs Reported

1

Loan #

2466228902

Loan Size

Small

Paul Zigler

Sole Proprietorship

$20,787 Paid in Full
Address:
2504 Adam Clayton Powell Junior Boulevard
New York, NY10039-4102
Approved

Jun 19, 2020

Forgiven

$21,019

Jobs Reported

1

Loan #

9104817900

Loan Size

Small

United Grocery Convenience CORP

Corporation

$6,667 Paid in Full
Address:
2504 Adam Clayton Powell Jr Blvd N/A
New York, NY10039-4102
Approved

Mar 8, 2021

Forgiven

$6,715

Jobs Reported

3

Loan #

8076058509

Loan Size

Small

Bookkeeping & Management Systems, INC

Corporation

$192,057 Paid in Full
Address:
230 S Wayne Ave
Waynesboro, VA22980-4622
Approved

Apr 13, 2020

Forgiven

$193,451

Jobs Reported

18

Loan #

4700767107

Loan Size

Medium

Financial Management INC

Subchapter S Corporation

$160,000 Paid in Full
Address:
230 S Wayne Ave
Waynesboro, VA22980-4622
Approved

Apr 8, 2020

Forgiven

$161,022

Jobs Reported

9

Loan #

8488217008

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mohamed Abdallahi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohamed Abdallahi on the map

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Mohamed Abdallahi in NY: Background Summary

Location
2504 Adam Clayton Powell Jr Blvd New York, NY 10039-4110
Other Locations
Cincinnati, OH · Louisville, KY · Erlanger, KY
Profiles Found
4 people with this name
Phone Numbers
(718) 278-0625 and 4 others on file
Possible Relatives
Mohamed L Ould, Abdallahi Ouldboujema, Abdallahi O Sidi, Abdel Aziz Mohamed, Ahmedou Mohamed Salem and 42 more
Career
Ceo at Neoma Business School
Properties
1property owned
Vehicles
1 linked — 2007 Gmc Yukon Xl
PPP Loans
$443K for Sekou Tounkara, Stage Tech Services 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 Mohamed Abdallahi. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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.

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 Mohamed Abdallahi

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 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 moderately distributed across 3 states. Highest concentration: Ohio (23%), followed by Kentucky and New York. Spans the Midwest and South regions.

OH5recordsKY2recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

8
PPP Loan Records
5
Contact & Address Records
5
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Mohamed Abdallahi

Does Mohamed Abdallahi own property?
County assessor records show 1 property associated with Mohamed Abdallahi . 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 Mohamed Abdallahi?
Records show 1 vehicle registration associated with Mohamed Abdallahi, including a 2007 Gmc Yukon Xl. 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 Mohamed Abdallahi?
We found 5 business affiliations for Mohamed Abdallahi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamed Abdallahi?
Our database contains 22 total records for Mohamed Abdallahi spanning 3 states. This includes 4 distinct contact records, 3 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 Mohamed Abdallahi?
The 22 records displayed for Mohamed Abdallahi 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 Mohamed Abdallahi 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.