Mohammad Allawi from Spokane Valley, WA

Age 46 b. 1980 Male
๐Ÿ“ 215 S Conklin Rd Apt I8

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Mohammad Allawi in Washington. The most recent address on file is in Spokane Valley, Washington. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammad Allawi

Jordan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Mohammad Allawi. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Vyacheslav Cherkashin

Sole Proprietorship

$20,833 Paid in Full
Address:
215 S Conklin Rd K6
Spokane Valley, WA99037-0015
Approved

Apr 5, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7097008706

Loan Size

Small

Elisabeth Damico

Self-Employed Individuals

$2,430 Paid in Full
Address:
215 S Conklin Rd F27
Spokane Valley, WA99037-0015
Approved

Feb 13, 2021

Forgiven

$2,440

Jobs Reported

1

Loan #

8169858403

Loan Size

Small

William Brouillet

Independent Contractors

$10,350 Paid in Full
Address:
215 S Conklin Rd Apt B8
Spokane Valley, WA99037-0045
Approved

Feb 3, 2021

Forgiven

$10,392

Jobs Reported

1

Loan #

2147208409

Loan Size

Small

William Brouillet

Independent Contractors

$9,400 Paid in Full
Address:
215 S Conklin Rd unit B8
Spokane, WA99037
Approved

Jul 21, 2020

Forgiven

$9,462

Jobs Reported

1

Loan #

6463378109

Loan Size

Small

Elisabeth Damico

Self-Employed Individuals

$2,430 Paid in Full
Address:
215 S Conklin Rd F27
Spokane Valley, WA99037-0015
Approved

Jul 31, 2020

Forgiven

$2,440

Jobs Reported

1

Loan #

1760758207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Mohammad Allawi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohammad Allawi on the map

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1

Mohammad Allawi in Spokane Valley, WA: Background Summary

Location
215 S Conklin Rd Apt I8, Spokane Valley, WA 99037
Profiles Found
2 people with this name
PPP Loans
$45,443 for Vyacheslav Cherkashin, Elisabeth Damico

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 Mohammad Allawi. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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

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.

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Search Results Analysis for Mohammad Allawi

Search Complexity: Low

8 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

5
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Mohammad Allawi

What businesses are associated with Mohammad Allawi?
We found 1 business affiliation for Mohammad Allawi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammad Allawi?
Our database contains 8 total records for Mohammad Allawi spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohammad Allawi?
The 8 records displayed for Mohammad Allawi 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 Mohammad Allawi 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.