Mohammed Dhanani

Age 50 b. 1975-09-14
๐Ÿ“ 1827 Althea Dr, Houston Tx
๐Ÿ“ž (713) 480-0477, (713) 480-0477, (832) 287-3314
โœ‰๏ธ HDHANANI@YAHOO.COM, hdhanani@yahoo.com

Mohammed Dhanani from Sugar Land, TX

Age 57 b. Nov 1968 Male
๐Ÿ“ 4035 Maranatha Dr
๐Ÿ“ž (281) 980-9692 (Cell), (281) 313-0001, (713) 980-1903

Mohammed Dhanani from Richmond, TX

Age 60 b. Jul 1965
๐Ÿ“ 5902 White Clover Dr
๐Ÿ“ž (713) 783-3973, (281) 980-9332
๐Ÿ‘ค aka Mohamed Ali Dhanani

Mohammed Dhanani from Houston, TX

Age 50 b. Sep 1975
๐Ÿ“ 1827 Althea Dr
๐Ÿ“ž (713) 480-0477

Mohammed Dhanani from Houston, TX

0
๐Ÿ“ 2121 Tannehill Dr #1098, Houston, TX 77008

Mohammed Dhanani from Austin, TX

๐Ÿ“ 12421 N Mo Pac Expy
๐Ÿ“ž (512) 425-0621

Mohammed Dhanani from Round Rock, TX

๐Ÿ“ 720 Round Rock Ave
๐Ÿ“ž (512) 310-5889

Mohammed Dhanani from West Covina, CA

Los Angeles Co.
๐Ÿ“ 3629 Sierra Cir

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Mohammed Dhanani across 2 states. The most recent address on file is in Sugar Land, Texas. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhanani Mohammed

Fort-bend County
PIN: 7700-02-006-0030-907
· 1709 Coles Farm DR, TX
Built: 1982.0
Assessed: $320,150

Dhanani Mohammed

Fort-bend County
PIN: 2255-01-003-0260-901
· 5902 White Clover DR, TX
Built: 2005.0
Assessed: $294,530

Dhanani Mohammed H & Renata B

Harris County
· 1827 Althea Dr, Houston

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

2006 BMW X5
ยท Registered to: Mohammed Dhanani
ยท VIN: 5UXFA13536LY24682
·
2506 Ralph St, Houston, TX, 77006
·
(713) 528-6764
2009 Infiniti G37 COUPE
ยท Registered to: Mohammed Dhanani
ยท VIN: JNKCV64E59M605286
·
5902 White Clover Dr, Richmond, TX, 77469-6272
·
(281) 980-9332
2013 Audi S5
ยท Registered to: Mohammed Dhanani
ยท VIN: WAUVGAFR5DA042254
·
4035 Maranatha Dr, Sugar Land, TX, 77479
·
(281) 980-9692
2012 Lexus IS C
ยท Registered to: Mohammed Dhanani
ยท VIN: JTHFE2C26C2507223
·
4035 Maranatha Dr, Sugar Land, TX, 77479
·
(281) 980-9692
2010 Lexus LX 570
ยท Registered to: Mohammed Dhanani
ยท VIN: JTJHY7AX9A4048488
·
4035 Maranatha Dr, Sugar Land, TX, 77479-9686
·
(281) 980-9692
2018 Porsche Macan
ยท Registered to: Mohammed Dhanani
ยท VIN: WP1AA2A59JLB05223
·
5902 White Clover Dr, Richmond, TX, 77469
·
(281) 235-6900
2007 BMW 7 SERIES
ยท Registered to: Mohammed Dhanani
ยท VIN: WBAHN83557DT64988
·
5902 White Clover Dr # R, Richmond, TX, 77469-6272
·
(281) 980-9332
2013 Mercedes-Benz C-Class
ยท Registered to: Mohammed Dhanani
ยท VIN: WDDGF4HBXDR261427
·
5902 White Clover Dr, Richmond, TX, 77469
·
(281) 980-9332
2010 Porsche Panamera
ยท Registered to: Mohammed Dhanani
ยท VIN: WP0AB2A77AL065546
·
4035 Maranatha Dr, Sugar Land, TX, 77479-9686
·
(281) 980-9692
2012 Toyota Sienna
ยท Registered to: Mohammed Dhanani
ยท VIN: 5TDYK3DC4CS244125
·
5902 White Clover Dr, Richmond, TX, 77469
·
(281) 980-9332

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Mohammed Dhanani. Registered makes include Bmw, Infiniti, Audi, Lexus and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+12812012700

Aayshiya Enterprises Inc

President
(713) 783-3973
Humble, TX
Furnishing, Equipment and Home Furniture Stores (Stores)

Star Foods Inc

President
(281) 980-3750
Sugar Land, TX
Miscellaneous Establishments

Developments In Literacy INC

Mohammed DhananiDirector
Irvine, CA

Mohammed Dhanani

Manager
Ssr Distributors

Mohammed Ali Dhanani

Ssr Distributors ยท Houston, Texas

Mohammed Dhanani

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Mohammed Dhanani. Companies include Aayshiya Enterprises Inc, Star Foods Inc. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2506 Ralph Street, Houston, TX, 77006
TX
PRESIDENT: Mohammed Dhanani

Gulshan Enterprises, INC.

Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
VICE PRESIDENT: Mohammed Dhanani

Unknown Corporation

Addr: 2506 Ralph St, Houston, TX, 77006
TX
Officer: Mohammed H Dhanani

BrandAptitude LLC

ID: 0801060520
Addr: 2506 Ralph St, Houston, TX, 77006
TX
DIRECTOR: Mohammed H Dhanani

Dhansons INC

ID: 0800781935
Addr: 2506 Ralph Street, Houston, TX, 77006
TX
PRESIDENT: Mohammed Dhanani

Dhansons INC

ID: 0800781935
Addr: 2506 Ralph Street, Houston, TX, 77006
TX
PRESIDENT: Mohammed Dhanani

Gulshan Enterprises, INC.

ID: 0104188200
Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
VICE PRESIDENT: Mohammed A Dhanani

Global New Millennium, INC.

ID: 0143193000
Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
GOVERNING PERSON: Mohammed Ali Dhanani

Woodlands Car Stereo, INC.

ID: 0120887500
Addr: 5725 Hartsdale, Houston, TX, 77036
TX
VICE PRESIDENT: Mohammed Dhanani

Ali Enterprise, INC.

ID: 0106597100
Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
PRESIDENT: Mohammed Ali Dhanani

National BK GP, Inc.

ID: 0802063874
Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
VICE PRESIDENT: Mohammed Dhanani

Global Charitable Foundation, INC.

ID: 0152118101
Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
DIRECTOR: Mohammed Ali Dhanani

HAZA Foods, LLC.

ID: 0801686552
Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
MANAGER: Mohammed Ali Dhanani

Global Charitable Foundation, INC.

ID: 0152118101
Addr: 4415 Highway 6, Sugar Land, TX, 77478
TX
TREASURER: Mohammed Ali Dhanani

The HANE Group Incorporated

ID: 0800171563
Addr: 401 West Clay, Houston, TX, 77019
TX
Director: Mohammed H Dhanani

Source: Public Records Mohammed Dhanani appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mohammed Dhanani

Elsik High School - Houston, TX, TX
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mohammed Dhanani 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.

$2,700 Sep 27, 2018
2018 DEM
Kulkarni For Congress
Dhanani, Mohammed Owner @ Gulshan INC Sugar Land, TX
$1,000 Dec 31, 2008
2008 DEM
White, Bill
Dhanani, Mohammed A Wholesale @ Gulshan Enterprises, INC Sugar Land, TX
$1,000 Jun 30, 2010
2010 DEM
White, Bill
Dhanani, Mohammed Ali Wholesale Fuel Distributor @ Gulshan Enterprises INC Sugar Land, TX
$500 Mar 30, 2012
2012 REP
Olson, Peter G
Dhanani, Mohammed President @ Ali Enterprise, INC Sugar Land, TX
$1,000 Jun 3, 2009
2010 DEM
White, Bill
Dhanani, Mohammed Wholesale @ Gulshan Enterprises, INC Sugar Land, TX
$1,000 Dec 9, 2010
2010 DEM
Whitmire, John
Dhanani, Mohammed Businessman @ Gulshan Enterprises INC Sugar Lane, TX
$500 Feb 24, 2006
2006 R
Hegar, Glenn
Dhanani, Mohammed Sugar Land, TX
$1,000 Nov 28, 2006
2006 D
Whitmire, John
Dhanani, Mohammed Sugar Lane, TX
$1,000 Jan 11, 2000
2000 DEM
Lee, Sheila Jackson
Dhanani, Mohammed Business O @ Gulshan Enterprises INC Sugarland, TX
$1,000 Jan 27, 2016
2014
Whitmire, John
Dhanani, Mohammed Principal @ Gulshan Enterprises INC Sugar Land, TX
$2,700 Sep 27, 2018
DEM
Kulkarni For Congress
Contributor Owner @ Gulshan INC Sugar Land, TX
$2,800 Oct 14, 2020
Unknown Committee
Dhanani, Mohammed A. Mr. Ceo @ Haza Foods Sugar Land, TX
$1,000
2006 D
Whitmire, John
Contributor Sugar Lane, TX
$500 20060224
Hegar Jr., Glenn (Mr.)
Contributor Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Mohammed Dhanani. Total disclosed contributions amount to $17,700. Recipients include Kulkarni For Congress, Whitmire, John, Hegar Jr., Glenn (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed H Dhanani

Age 41 Male
·
1827 Althea Dr, Houston, TX 77018 (Harris County)
29.8251, -95.4454
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2014 Purchased 2015
MP

Mohammed A Dhanani

Age 52 Male
·
5902 White Clover Dr, Richmond, TX 77469 (Fort Bend County)
29.5544, -95.7063
· (281) 980-9332
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2005 Purchased 2006
MP

Mohammed A Dhanani

Age 48 Male
·
4035 Maranatha Dr, Sugar Land, TX 77479 (Fort Bend County)
29.5531, -95.5986
Marital: Married TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Mohammed Dhanani. 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 Mohammed Dhanani. These loans were issued to businesses, not individuals.

Houston Foods, INC.

Corporation

$9,058,800 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4415
Approved

Apr 6, 2020

Forgiven

$9,163,479

Jobs Reported

500

Loan #

6267167003

Loan Size

Large

Statewide Repair Services INC.

Corporation

$458,300 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 16, 2020

Jobs Reported

50

Loan #

2424027210

Loan Size

Medium

Universal Enterprises INC.

Corporation

$76,400 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 16, 2020

Jobs Reported

12

Loan #

2470237204

Loan Size

Small

Abbasi Enterprises INC

Corporation

$89,300 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 15, 2020

Jobs Reported

30

Loan #

2036207203

Loan Size

Small

Star Foods INC.

Corporation

$699,400 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 16, 2020

Jobs Reported

215

Loan #

2397987209

Loan Size

Medium

Northeast Foods LLC

Limited Liability Company(LLC

$7,773,800 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 6, 2020

Forgiven

$7,863,631

Jobs Reported

500

Loan #

6248067002

Loan Size

Large

Griffith Construction Management Solutions INC.

Corporation

$246,400 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Mar 28, 2021

Forgiven

$247,413

Jobs Reported

15

Loan #

2062488707

Loan Size

Medium

Haza Foods Of Minnesota LLC

Limited Liability Company(LLC

$5,054,500 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 13, 2020

Forgiven

$5,121,524

Jobs Reported

500

Loan #

5138867109

Loan Size

Large

Tri City, INC.

Corporation

$10,000,000 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 6, 2020

Forgiven

$10,115,556

Jobs Reported

500

Loan #

6174677004

Loan Size

Large

Z&h Foods INC.

Corporation

$9,074,000 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 7, 2020

Forgiven

$9,179,863

Jobs Reported

500

Loan #

6639167005

Loan Size

Large

D & D International INC.

Subchapter S Corporation

$86,500 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 15, 2020

Jobs Reported

13

Loan #

2128367202

Loan Size

Small

Heritage Restaurant Group LLC

Limited Liability Company(LLC

$1,623,800 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 13, 2020

Forgiven

$1,639,632

Jobs Reported

256

Loan #

4735117100

Loan Size

Medium-Large

Gulshan Enterprises INC.

Corporation

$446,900 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 15, 2020

Jobs Reported

50

Loan #

2255997206

Loan Size

Medium

Katy Enterprises INC.

Corporation

$98,154 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

May 1, 2020

Jobs Reported

20

Loan #

9057857309

Loan Size

Small

Tristar Convenience Stores INC

Corporation

$261,500 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 16, 2020

Jobs Reported

57

Loan #

2437527206

Loan Size

Medium

Shonaz Foods, INC.

Corporation

$2,700,000 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 11, 2020

Forgiven

$2,731,725

Jobs Reported

500

Loan #

3359567107

Loan Size

Medium-Large

Hz Lm Casual Foods, LLC

Corporation

$5,324,600 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 7, 2020

Forgiven

$5,386,720

Jobs Reported

500

Loan #

6652337002

Loan Size

Large

Gulshan Management Services INC.

Corporation

$735,873 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

May 1, 2020

Jobs Reported

62

Loan #

9127727301

Loan Size

Medium

Hz Lm Casual Foods LLC

Corporation

$2,000,000 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 7, 2021

Forgiven

$2,015,278

Jobs Reported

21

Loan #

8637838704

Loan Size

Medium-Large

Hz Ops Holdings, INC.

Corporation

$10,000,000 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 7, 2020

Forgiven

$10,116,667

Jobs Reported

500

Loan #

7003317001

Loan Size

Large

Amin Enterprises INC.

Corporation

$260,800 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 15, 2020

Jobs Reported

50

Loan #

2069967204

Loan Size

Medium

S & A Oil Company INC.

Corporation

$98,100 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 15, 2020

Jobs Reported

20

Loan #

2280587203

Loan Size

Small

Z & G Enterprises LLC

Limited Liability Company(LLC

$553,600 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Apr 16, 2020

Jobs Reported

293

Loan #

2461617209

Loan Size

Medium

Haza Foods Of Louisiana LLC

Limited Liability Company(LLC

$5,927,300 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478
Approved

Apr 11, 2020

Forgiven

$6,005,898

Jobs Reported

500

Loan #

3582637107

Loan Size

Large

Heritage Restaurant Group LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
4415 Highway 6
Sugar Land, TX77478-4476
Approved

Mar 31, 2021

Forgiven

$2,014,667

Jobs Reported

256

Loan #

4037938708

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Mohammed Dhanani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohammed Dhanani on the map

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2
1
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Mohammed Dhanani in Houston, TX: Background Summary

Location
1827 Althea Dr, Houston Tx, Houston, TX
Other Locations
Sugar Land, TX ยท Richmond, TX ยท Austin, TX and 2 more
Profiles Found
8 people with this name
Phone Numbers
(713) 480-0477 and 8 others on file
Email
hdhanani@yahoo.com
Career
Director at Aayshiya Enterprises Inc, Star Foods Inc
Properties
3properties owned
Vehicles
10 linked โ€” 2006 Bmw X5, 2009 Infiniti G37 Coupe and 8 more
Contributions
$17.7K total โ€” Kulkarni For Congress, Whitmire, John
PPP Loans
$74648K for Houston Foods, INC., Statewide Repair Services INC.

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 Mohammed Dhanani. Because public records are indexed by name rather than by a unique identifier, the 93 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 Mohammed Dhanani

Search Complexity: Moderate

93 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 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 moderately distributed across 3 states. Highest concentration: Texas (45%), followed by California and Pennsylvania. Spans the South and West regions.

TX42recordsCA2recordsPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (28%), which are tied to specific businesses and addresses. Also includes Corporate Records (15) and Political Contribution Records (14).

25
PPP Loan Records
15
Corporate Records
14
Political Contribution Records
11
Contact & Address Records
11
Business & Corporate Filings
10
Vehicle Registration Records

Frequently Asked Questions About Mohammed Dhanani

Does Mohammed Dhanani own property?
County assessor records show 3 properties associated with Mohammed Dhanani . 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 Mohammed Dhanani?
Records show 10 vehicle registrations associated with Mohammed Dhanani, including a 2006 BMW X5. Registered makes include Bmw, Infiniti, Audi, Lexus. 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 Mohammed Dhanani?
We found 11 business affiliations for Mohammed Dhanani (null). Other companies include Star Foods Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Dhanani made political donations?
FEC disclosure records show 14 reported political contributions from Mohammed Dhanani, totaling $17,700. Recipients include Kulkarni For Congress and Whitmire, John and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Dhanani?
Our database contains 93 total records for Mohammed Dhanani spanning 3 states. This includes 8 distinct contact records, 6 with phone numbers, 1 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 Mohammed Dhanani?
The 93 records displayed for Mohammed Dhanani 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 Mohammed Dhanani 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.