Mohammad Shaban

1900-01-01
๐Ÿ“ 13871 Mercado Dr, Del Mar Ca
๐Ÿ“ž (619) 316-9887, (858) 200-4112
โœ‰๏ธ MSHABAN@PACBELL.NET, mshaban@pacbell.net

Mohammad Shaban from Oak Lawn, IL

Age 88 b. Mar 1938 Cook Co.
๐Ÿ“ 6338 W 99th Pl Apt 2 B
๐Ÿ“ž (706) 377-2733

Mohammad Shaban

๐Ÿ“ 1521 Royal Ln Apt 2103, Dallas Tx
๐Ÿ“ž (502) 777-1391, (502) 777-1391
โœ‰๏ธ MOHAMMADS@OUTLOOK.COM

Mohammad Shaban from Del Mar, CA

Age 58 b. 1968 Male
๐Ÿ“ 13871 Mercado Dr
๐Ÿ“ž (619) 316-9887

Mohammad Shaban from Cleveland, OH

Age 71 b. Jan 1955 Cuyahoga Co.
๐Ÿ“ 1181 Hayden Ave 6

Mohammad Shaban from Tucson, AZ

๐Ÿ“ 1621 W El Rio Dr, Tucson, AZ 85745
๐Ÿ“ž (520) 392-2230

Mohammad Shaban from Orland Park, IL

Cook Co.
๐Ÿ“ 13864 Secretariat Ln
๐Ÿ“ž (708) 263-7133

Mohammad Shaban from Bridgeview, IL

๐Ÿ“ 9327 Odell Ave
๐Ÿ“ž (708) 422-8092

Mohammad Shaban from San Jose, CA

Age 77 b. 1949 Male
๐Ÿ“ 6436 Bollinger Rd

Mohammad Shaban from Adjuntas, PR

Adjuntas Co.
๐Ÿ“ 601 Munuz Urb 3

Mohammad Shaban from Niagara Falls, NY

Niagara Co.
๐Ÿ“ 1822 Niagara St

Mohammad Shaban from San Marcos, CA

San Diego Co.
๐Ÿ“ 333 Kentfield Dr

Mohammad Shaban from Dallas, TX

Collin Co.
๐Ÿ“ 4849 Haverwood Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Mohammad Shaban across 7 states. The most recent address on file is in Oak Lawn, Illinois. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Chevrolet Camaro
ยท Registered to: Mohammad Shaban
ยท VIN: 2G1FK3DJ6B9201489
·
1621 W El Rio Dr, Tucson, AZ, 85745
·
(520) 392-2230
2003 Cadillac Escalade
ยท Registered to: Mohammad Shaban
ยท VIN: 1GYEK63NX3R296617
·
13864 Secretariat Ln, Orland Park, IL, 60467
·
(708) 289-5775

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mohammad Shaban. Registered makes include Chevrolet, Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fits

Solution Manager
+10542271765mohamamd@fits-ksa.com

Mohammad Shaban

Secretary

Mohammad Shaban

Goverment Job
Health Management Associates, INC.
Pakistan

Mohammad Shaban

?????? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?? ?????? ?? ?? ??
Goal Global

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Mohammad Shaban. Companies include Health Management Associates, INC.. Roles listed include Solution Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammad Shaban

ID: L13232086
Addr: 13871 Mercado Dr, Del Mar, CA, 92014
CA

Greenu Commodities LLC

Addr: 4225 Executive Square Ste 900, Lajolla, CA, 92037
CA
Officer: Mohammad Shaban

Greenu Commodities LLC

Addr: 4225 Executive Square Ste 900, Lajolla, CA, 92037
CA
Officer: Mohammad Shaban

Dmk Enterprises, INC.

Addr: 4225 Executive Square Ste 900, Lajolla, NV, 92037
NV
Manager: Mohammad Shaban

Source: Public Records Mohammad Shaban appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mohammad Shaban

Ludlow High School - Ludlow, KY, KY
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mohammad Shaban has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$150 May 2, 2012
2012
Bonnie Dumanis
Shaban, Mohammad Cpa @ Mohammad Shaban Del Mar, CA
$150 May 2, 2012
2012
Dumanis, Bonnie
Shaban, Mohammad Cpa @ Mohammad Shaban Del Mar, CA
$150 May 2, 2012
Bonnie Dumanis
Contributor Cpa @ Mohammad Shaban Del Mar, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mohammad Shaban. Total disclosed contributions amount to $450. Recipients include Bonnie Dumanis. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad Shaban

Male
·
964 Mira Lago Way, San Marcos, CA 92078 (San Diego County)
33.1347, -117.1370
TZ: Pacific
Homeowner Single Family Purchased 2009
MP

Mohammad Shaban

Male
·
4307 Stonemeadow Ct, Louisville, KY 40218 (Jefferson County)
38.1913, -85.6160
· (502) 338-2256
TZ: Eastern
Single Family
MP

Mohammad Shaban

Male
·
9327 Odell Ave, Bridgeview, IL 60455 (Cook County)
41.7217, -87.8022
· (708) 592-0311
TZ: Central
Homeowner Single Family Built 1993 Purchased 2015
MP

Mohammad Shaban

Male
·
310 Crescent Village Cir, San Jose, CA 95134 (Santa Clara County)
37.4307, -121.9450
TZ: Pacific
Multi-Family
MP

Mohammad J Shaban

Age 49 Male
·
13871 Mercado Dr, Del Mar, CA 92014 (San Diego County)
32.9500, -117.2510
· (619) 316-9887
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1977 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Mohammad Shaban. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Muhammad Kaleem

Sole Proprietorship

$2,184 Paid in Full
Address:
1562 Ocean Ave Apt 6A
Brooklyn, NY11230-4552
Approved

Mar 2, 2021

Forgiven

$2,202

Jobs Reported

1

Loan #

5925798510

Loan Size

Small

Khuram Shazada

Sole Proprietorship

$10,012 Paid in Full
Address:
1562 Ocean Ave Apt 2A
Brooklyn, NY11230-4552
Approved

Mar 26, 2021

Forgiven

$10,058

Jobs Reported

1

Loan #

9496978602

Loan Size

Small

Nighat Mahmood

Self-Employed Individuals

$3,125 Paid in Full
Address:
1562 Ocean Ave Apt 4H
Brooklyn, NY11230-4537
Approved

Mar 20, 2021

Forgiven

$3,148

Jobs Reported

1

Loan #

5130798604

Loan Size

Small

Adnan Shazada

Self-Employed Individuals

$4,406 Paid in Full
Address:
1562 Ocean Ave Apt 2A
Brooklyn, NY11230
Approved

May 4, 2020

Forgiven

$4,440

Jobs Reported

1

Loan #

1473887408

Loan Size

Small

Mohammad Arshad

Independent Contractors

$19,182 Paid in Full
Address:
1562 Ocean Ave Apt 1K
Brooklyn, NY11230-4543
Approved

Mar 31, 2021

Forgiven

$19,292

Jobs Reported

1

Loan #

3340968704

Loan Size

Small

Salimjon Tursunov

Self-Employed Individuals

$10,367 Paid in Full
Address:
1562 Ocean Ave Apt 4B
Brooklyn, NY11230-4542
Approved

Feb 22, 2021

Forgiven

$10,527

Jobs Reported

1

Loan #

2792608501

Loan Size

Small

Beka Goginashvili

Self-Employed Individuals

$5,225 Paid in Full
Address:
1562 Ocean Ave Apt 4J
Brooklyn, NY11230-4543
Approved

Feb 3, 2021

Forgiven

$5,252

Jobs Reported

1

Loan #

2353688403

Loan Size

Small

Muhammad Butt

Independent Contractors

$20,314 Paid in Full
Address:
1562 Ocean Ave Apt 1A
Brooklyn, NY11230-4552
Approved

Mar 17, 2021

Forgiven

$20,400

Jobs Reported

1

Loan #

3921738605

Loan Size

Small

Asad Shafiq

Independent Contractors

$15,452 Paid in Full
Address:
1562 Ocean Ave Apt 2M
Brooklyn, NY11230-4500
Approved

May 26, 2021

Forgiven

$15,513

Jobs Reported

1

Loan #

7964529007

Loan Size

Small

Zee Builders INC

Subchapter S Corporation

$165,870 Paid in Full
Address:
1562 Ocean Ave Apt 4A
Brooklyn, NY11230-4552
Approved

Apr 8, 2021

Forgiven

$167,433

Jobs Reported

15

Loan #

9389458702

Loan Size

Medium

Amjad Chaudhry

Sole Proprietorship

$20,833 Paid in Full
Address:
1562 Ocean Ave Apt 2J
Brooklyn, NY11230-4543
Approved

Mar 31, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

3692108708

Loan Size

Small

Khuram Shazada

Sole Proprietorship

$10,012 Paid in Full
Address:
1562 Ocean Ave Apt 2A
Brooklyn, NY11230-4552
Approved

May 27, 2021

Forgiven

$10,041

Jobs Reported

1

Loan #

8589779003

Loan Size

Small

Muhammad Butt

Independent Contractors

$20,314 Paid in Full
Address:
1562 Ocean Ave Apt 1A
Brooklyn, NY11230-4552
Approved

Apr 12, 2021

Forgiven

$20,394

Jobs Reported

1

Loan #

2583058800

Loan Size

Small

Khawar Nadeem

Sole Proprietorship

$14,590 Paid in Full
Address:
1562 Ocean Ave Apt 5D
Brooklyn, NY11230-4500
Approved

Apr 21, 2021

Forgiven

$14,653

Jobs Reported

1

Loan #

7038548802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Mohammad Shaban. 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 Shaban on the map

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Mohammad Shaban in Del Mar, CA: Background Summary

Location
13871 Mercado Dr, Del Mar Ca, Del Mar, CA
Other Locations
Oak Lawn, IL ยท Del Mar, CA ยท Cleveland, OH and 8 more
Profiles Found
13 people with this name
Phone Numbers
(619) 316-9887 and 6 others on file
Email
mshaban@pacbell.net and 1 other on file
Career
Solution Manager, Secretary at Health Management Associates, INC.
Vehicles
2 linked โ€” 2011 Chevrolet Camaro, 2003 Cadillac Escalade
Contributions
$450 total โ€” Bonnie Dumanis
PPP Loans
$322K for Muhammad Kaleem, Khuram Shazada

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 Shaban. Because public records are indexed by name rather than by a unique identifier, the 52 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

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 Shaban

Search Complexity: High

52 public records across 8states, belonging to approximately 13 different individuals. With 13 distinct profiles across 8 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 8 states. Highest concentration: California (21%), followed by Illinois and Kentucky. Spans the West and Midwest regions.

CA11recordsIL4recordsKY2recordsAZ2recordsNV1recordOH1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Business & Corporate Filings (9).

14
Contact & Address Records
14
PPP Loan Records
9
Business & Corporate Filings
4
Corporate Records
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Mohammad Shaban

What vehicles are registered to Mohammad Shaban?
Records show 2 vehicle registrations associated with Mohammad Shaban, including a 2011 Chevrolet Camaro. Registered makes include Chevrolet, Cadillac. 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 Shaban?
We found 9 business affiliations for Mohammad Shaban (Solution Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Shaban made political donations?
FEC disclosure records show 3 reported political contributions from Mohammad Shaban, totaling $450. Recipients include Bonnie Dumanis. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Shaban?
Our database contains 52 total records for Mohammad Shaban spanning 8 states. This includes 13 distinct contact records, 7 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 Shaban?
The 52 records displayed for Mohammad Shaban 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 Shaban 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.