Mohammad Hanieh from Lodi, CA

Age 72 b. Sep 1953 San Joaquin Co.
๐Ÿ“ 120 Vineyard Dr
๐Ÿ“ž (209) 603-9250

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Mohammad Hanieh in California. The most recent address on file is in Lodi, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Pontiac Grand Am
ยท Registered to: Mohammad Hanieh
ยท VIN: 1G2NE52F44M674676
·
2 Cinnamon Creek Dr Apt 22N, Palos Hills, IL, 60465

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mohammad Hanieh. Registered makes include Pontiac. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mohammad Hanieh

Ict Senior Account Manager
Orange Jordan
Florida

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

$300 Jul 10, 2000
2000
Nrccc Non Fed Act
Hanieh, Mohammad A Hanitech INC Chicago, IL
$300 Jul 10, 2000
Nrccc Non Fed Act
Contributor Hanitech INC Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mohammad Hanieh. Total disclosed contributions amount to $600. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Mohammad Hanieh on the map

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Mohammad Hanieh in Lodi, CA: Background Summary

Location
120 Vineyard Dr, Lodi, CA 95240
Age
72 years old (born 09/07/1953)
Phone Numbers
(209) 603-9250
Vehicles
1 linked โ€” 2004 Pontiac Grand Am
Contributions
$600 total โ€” Nrccc Non Fed Act

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 Hanieh. Because public records are indexed by name rather than by a unique identifier, the 5 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.

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 Hanieh

Search Complexity: Low

5 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Illinois (40%), followed by California. Spans the Midwest and West regions.

IL2recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (1) and Vehicle Registration Records (1).

2
Political Contribution Records
1
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Mohammad Hanieh

What vehicles are registered to Mohammad Hanieh?
Records show 1 vehicle registration associated with Mohammad Hanieh, including a 2004 Pontiac Grand Am. 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 Hanieh?
We found 1 business affiliation for Mohammad Hanieh. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Hanieh made political donations?
FEC disclosure records show 2 reported political contributions from Mohammad Hanieh, totaling $600. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Hanieh?
Our database contains 5 total records for Mohammad Hanieh spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohammad Hanieh?
The 5 records displayed for Mohammad Hanieh 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 Hanieh 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.