Mohammad S Hanafi from Menifee, CA

Age 65
๐Ÿ“ 27591 Summit St, Romoland, CA 92585
๐Ÿ“ž (310) 838-5831, (310) 675-7106, (661) 932-7375, (310) 999-2575, (310) 962-6556, (213) 294-3722
โœ‰๏ธ ufcmort@usa.net

Mohammad Hanafi

Age 47 b. 1978-05-29
๐Ÿ“ 16400 Ledgemont, Addison Tx 75001
๐Ÿ“ž (214) 604-2826, (972) 782-2845
โœ‰๏ธ HANAFI19@HOTMAIL.COM, hanafi19@hotmail.com

Mohammad Hanafi from Los Angeles, CA

Age 57
๐Ÿ“ 12304 Washington Pl, Los Angeles, CA 90066
๐Ÿ“ž (310) 823-3082, (323) 296-0674, (310) 838-5831, (310) 823-3082, (501) 664-8783, (323) 296-1742

Mohammad Hanafi from Culver City, CA

Age 69 b. Oct 1956 Los Angeles Co.
๐Ÿ“ 3417 Cattaraugus Ave
๐Ÿ“ž (310) 838-5831

Mohammad Hanafi from Anaheim, CA

Male
๐Ÿ“ 4861 E Fairfield St
๐Ÿ“ž (916) 308-0886 (METROPCS)

Mohammad Hanafi from Glendale, AZ

Age 69 b. Nov 1956 Maricopa Co.
๐Ÿ“ 4512 W Tierra Buena Ln

Mohammad Hanafi from Chicago, IL

Age 54 b. Oct 1971 Cook Co.
๐Ÿ“ 1445 N State Pkwy
๐Ÿ‘ค aka M Ali Hanafi, M Alihanafi

Mohammad Hanafi from Los Angeles, CA

Age 74 b. Jan 1952 Los Angeles Co.
๐Ÿ“ Po Box 83145
๐Ÿ‘ค aka Hanafi Mohammad N

Mohammad Hanafi from New York, NY

New York Co.
๐Ÿ“ 235 W 63rd St Apt 4 B

Mohammad Hanafi from Fullerton, CA

Orange Co.
๐Ÿ“ 1309 S Harbor Bl
๐Ÿ‘ค aka Hanafi Mike M, Hanafi Mohammad

Mohammad Hanafi from New York, NY

New York Co.
๐Ÿ“ 57 W 76th St 1

Mohammad Hanafi from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 6101 Compton Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Mohammad Hanafi across 4 states. The most recent address on file is in Menifee, California. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 57 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hanafi, Mohammad

Wayne County
PIN: 33036020134000
· 25685 Orchard
Lot: 5,693sqft

Hanafi, Mohammad

Luna County
PIN: 3034153236341

Hanafi Mohammad N

Iron County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Mohammad Hanafi in Beryl-Newcastle. Values shown are from county assessor records and may differ from current market prices.

2007 Bmw 5 Series
ยท Registered to: Mohammad Hanafi
ยท VIN: WBANE53547CW60298
·
3417 Cattaraugus Ave, Culver City, CA, 90232
·
(310) 296-0674

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mohammad Hanafi. Registered makes include Bmw. 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.

Directv

Director Information Technology
+13105355000mahanafi@directv.com
El Segundo,

Fnn Financial

Owner
(310) 999-2575
Los Angeles, CA
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Mohammad Hanafi

Founding Director
Bali Tour Sunrise

Mohammad Muslim Hanafi

IT Consultant

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Mohammad Hanafi. Companies include Fnn Financial. Roles listed include Director Information Technology and Senior Director IT Strategy And Innovation. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammad Deeb Al Hanafi

ID: L19596008
Addr: 603 W Monte Ave, Mesa, AZ, 85210
AZ

Mohammad Hanafi

ID: L18229486
Addr: 603 W Monte Ave, Mesa, AZ, 85210
AZ

Mohammad Deeb Al Hanafi

ID: L19596008
Addr: 603 W Monte Ave, Mesa, AZ, 85210
AZ

Union Funding Of California, INC.

Addr: 222 North Sepulveda Blvd #2000, El Segundo, CA, 90245
CA
Officer: Mohammad Hanafi

Union Funding Of California, INC.

Addr: 222 North Sepulveda Blvd #2000, El Segundo, CA, 90245
CA
Officer: Mohammad Hanafi

Pak Fnn, INC.

Addr: 222 North Sepulveda Blvd. #2000, El Segundo, CA, 90245
CA
Officer: Mohammad Hanafi

Union Funding Of California, INC.

Addr: 222 North Sepulveda Blvd #2000, El Segundo, CA, 90245
CA
Officer: Mohammad Hanafi

Pak Fnn, INC.

Addr: 222 North Sepulveda Blvd. #2000, El Segundo, CA, 90245
CA
Officer: Mohammad Hanafi

Pak Fnn, INC.

Addr: 222 North Sepulveda Blvd. #2000, El Segundo, CA, 90245
CA
Officer: Mohammad Hanafi

Salon Infiniti & Day Spa

Addr: 222 North Sepulveda Blvd. #2000, El Segundo, NV, 90245
NV
President: Mohammad Hanafi

Source: Public Records Mohammad Hanafi appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Oct 25, 2018
2020 DEM
Dccc
Hanafi, Mohammad Software Engineer @ Xxavient Mesa, AZ
$35 Sep 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$35 Aug 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$35 Sep 30, 2012
2012 DEM
Obama, Barack
Hanafi, Mohammad SW Quality Assurance Manager @ Neudesic Tempe, AZ
$50 Oct 22, 2018
2020 DEM
Stanton, Greg
Hanafi, Mohammad Software Engineer @ Xxavient Mesa, AZ
$25 Jun 28, 2019
2020 DEM
Tlaib, Rashida
Hanafi, Mohammad Software Engineer @ Xavient Mesa, AZ
$10 Mar 6, 2017
2018 DEM
Murphy, Christopher S Mr
Hanafi, Mohammad Not Employed Huntington Beach, CA
$4 Jul 28, 2014
2014 DEM
Actblue
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$4 Jun 28, 2014
2014 DEM
Actblue
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$50 Oct 29, 2018
2020 DEM
Stanton, Greg
Hanafi, Mohammad Software Engineer @ Xxavient Mesa, AZ
$35 Jun 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$4 Oct 1, 2014
2014 DEM
Actblue
Hanafi, Mohammad Mesa, AZ
$25 Nov 3, 2018
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Hanafi, Mohammad Software Engineer @ Xxavient Mesa, AZ
$10 Mar 6, 2017
2018 DEM
Ossoff, T. Jonathan
Hanafi, Mohammad Not Employed Huntington Beach, CA
$35 Jul 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$4 Oct 1, 2014
2014 DEM
Actblue
Hanafi, Mohammad Mesa, AZ
$70 Sep 30, 2014
2014 DEM
Democratic Congressional Campaign Committee
Hanafi, Mohammad Mesa, AZ
$50 Oct 17, 2012
2012 DEM
Obama, Barack
Hanafi, Mohammad SW Quality Assurance Manager @ Neudesic Tempe, AZ
$50 Sep 5, 2012
2012 DEM
Obama, Barack
Hanafi, Mohammad SW Quality Assurance Manager @ Neudesic Tempe, AZ
$4 Sep 28, 2014
2014 DEM
Actblue
Hanafi, Mohammad Mesa, AZ
$25 Nov 1, 2018
2020 DEM
Dccc
Hanafi, Mohammad Software Engineer @ Xxavient Mesa, AZ
$4 Aug 28, 2014
2014 DEM
Actblue
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$4 Sep 28, 2014
2014 DEM
Actblue
Hanafi, Mohammad Software Engineeer @ Talenterz Mesa, AZ
$18 Mar 24, 2019
2020 DEM
Castro, Joaquin
Hanafi, Mohammad Software Engineer @ Xavient Mesa, AZ
$4 Oct 1, 2014
DEM
Actblue
Contributor Mesa, AZ
-$35 Sep 28, 2014
Unknown Committee
Hanafi, Mohammad Mesa, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Mohammad Hanafi. Total disclosed contributions amount to $611. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad S Hanafi

Age 60 Male
·
3417 Cattaraugus Ave, Culver City, CA 90232 (Los Angeles County)
34.0286, -118.3800
· (310) 838-5831
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 2010 Purchased 2011
MP

Mohammad M Hanafi

Male
·
3555 Canonita Dr, Fallbrook, CA 92028 (San Diego County)
33.3599, -117.1860
· (760) 451-8840
TZ: Pacific
Homeowner Single Family Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mohammad Hanafi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Mohammad Hanafi on the map

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Mohammad Hanafi in Addison, TX: Background Summary

Location
16400 Ledgemont, Addison Tx 75001, Addison, TX
Other Locations
Menifee, CA ยท Culver City, CA ยท Anaheim, CA and 5 more
Profiles Found
12 people with this name
Phone Numbers
(310) 838-5831 and 9 others on file
Email
ufcmort@usa.net and 1 other on file
Possible Relatives
Beth C Hanafi, Mary B Hanafi, Maria T Hanafi, Rubina Saleem Hanafi, Mohammad Naseem Hanafi and 1 more
Career
Director Information Technology, Senior Director IT Strategy And Innovation at Fnn Financial
Properties
2properties owned
Vehicles
1 linked โ€” 2007 Bmw 5 Series
Contributions
$610.76 total โ€” Actblue

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 Hanafi. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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.

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 Mohammad Hanafi

Search Complexity: High

71 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (30%), followed by Arizona and New York. Spans the West and Northeast regions.

CA21recordsAZ6recordsNY2recordsTX1recordNM1recordNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (17) and Business & Corporate Filings (12).

26
Political Contribution Records
17
Contact & Address Records
12
Business & Corporate Filings
10
Corporate Records
3
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mohammad Hanafi

Does Mohammad Hanafi own property?
County assessor records show 3 properties associated with Mohammad Hanafi . 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 Mohammad Hanafi?
Records show 1 vehicle registration associated with Mohammad Hanafi, including a 2007 Bmw 5 Series. 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 Mohammad Hanafi?
We found 12 business affiliations for Mohammad Hanafi (Director Information Technology). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Hanafi made political donations?
FEC disclosure records show 26 reported political contributions from Mohammad Hanafi, totaling $611. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Hanafi?
Our database contains 71 total records for Mohammad Hanafi spanning 7 states. This includes 12 distinct contact records, 5 with phone numbers, 2 with email addresses. 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 Mohammad Hanafi?
The 71 records displayed for Mohammad Hanafi 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 Hanafi 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.