Mohammed Moutaouakil from New York, NY

Male
๐Ÿ“ 72 W 106th St
๐Ÿ“ž (646) 491-0201 (AT&T MOBILITY)

Mohammed Moutaouakil from Washington, DC

Age 82 b. Sep 1943 District Of Columbia Co.
๐Ÿ“ 3511 Davenport St 212

Mohammed Moutaouakil from Revere, MA

Age 55 b. 1971 Male
๐Ÿ“ 730 Winthrop Ave Apt 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mohammed Moutaouakil across 3 states. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moutaouakil Mohammed

Fairfax County
PIN: 0303 15 0015
· 1723 Baldwin Dr, MCLEAN va
Assessed: $733,610

Moutaouakil Mohammed

Fairfax County
· 1723 Baldwin Dr, Dranesville Va 22101.0
Assessed: $733,610 ยท Sale: $279,900

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mohammed Moutaouakil in Dranesville. Values shown are from county assessor records and may differ from current market prices.

2010 HONDA ACCORD
ยท Registered to: Mohammed Moutaouakil
ยท VIN: 1HGCP2F84AA132161
·
1723 Baldwin Dr, Mc Lean, VA, 22101
2005 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Mohammed Moutaouakil
ยท VIN: 1HGCM56495A010327
·
1723 Baldwin Dr, Mc Lean, VA, 22101

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mohammed Moutaouakil. Registered makes include Honda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mohammed Moutaouakil

Directeur G?? N?? Ral
Fes-Meknes

Mohammed Moutaouakil

Senior Director, Glob ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mohammed Moutaouakil. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Sep 30, 2018
2018 DEM
Wexton, Jennifer
Moutaouakil, Mohammed VP @ Open Text McLean, VA
$50 Jan 25, 2020
2020 DEM
Biden, Joe
Moutaouakil, Mohammed Finance @ Opentext McLean, VA
$10 Jan 2, 2021
2022 DEM
Warnock, Raphael
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$10 Nov 22, 2020
2020 DEM
Ossoff, T. Jonathan
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$25 Sep 13, 2020
2020 DEM
Bullock, Steve
Moutaouakil, Mohammed Opentext McLean, VA
$25 Jun 22, 2020
2020 DEM
Harrison, Jaime
Moutaouakil, Mohammed Finance @ Opentext McLean, VA
$10 Oct 19, 2020
2020 DEM
Hegar, Mary Jennings Mj
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$25 Jun 22, 2020
2020 DEM
Harrison, Jaime
Moutaouakil, Mohammed Finance @ Opentext McLean, VA
$50 Jun 17, 2018
2018 DEM
Wexton, Jennifer
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$50 Jun 17, 2018
2018 DEM
O Rourke, Robert Beto
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$10 Nov 22, 2020
2020 DEM
Warnock, Raphael
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$10 Oct 17, 2020
2020 DEM
Jones, Doug
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$10 Oct 18, 2020
2020 DEM
Espy, Michael
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$25 Sep 19, 2020
2020 DEM
Cunningham, Cal
Moutaouakil, Mohammed Opentext McLean, VA
$74 Aug 20, 2020
2020 DEM
Biden, Joe
Moutaouakil, Mohammed Finance @ Opentext McLean, VA
$10 Dec 6, 2020
2022 DEM
Warnock, Raphael
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$10 Oct 24, 2020
2020 DEM
Jones, Doug
Moutaouakil, Mohammed VP @ Opentext McLean, VA
$50 Jun 17, 2018
DEM
O Rourke, Robert Beto
Contributor VP @ Opentext McLean, VA
$50 Aug 26, 2020
Unknown Committee
Moutaouakil, Mohammed Finance @ Opentext McLean, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Mohammed Moutaouakil. Total disclosed contributions amount to $704. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed Moutaouakil

Age 46 Male
·
1723 Baldwin Dr, Mc Lean, VA 22101 (Fairfax County)
38.9196, -77.1922
· (703) 725-8326
Marital: Married TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mohammed Moutaouakil. 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 Moutaouakil. These loans were issued to businesses, not individuals.

Paul Assimacopoulos

Limited Liability Company(LLC

$2,038 Paid in Full
Address:
72 W 106th St Apt 4A
New York, NY10025-3870
Approved

Feb 22, 2021

Forgiven

$2,057

Jobs Reported

1

Loan #

2876448509

Loan Size

Small

Bruce Lynn

Sole Proprietorship

$3,750 Paid in Full
Address:
72 W 106th St
New York, NY10025-3840
Approved

Mar 12, 2021

Forgiven

$3,800

Jobs Reported

1

Loan #

9245548510

Loan Size

Small

Abdellah Boutassamout

Independent Contractors

$937 Paid in Full
Address:
72 W 106th St N/A
New York, NY10025-3840
Approved

Feb 24, 2021

Forgiven

$945

Jobs Reported

1

Loan #

3478358505

Loan Size

Small

New Family Radio Dispatcher INC.

Corporation

$4,606 Paid in Full
Address:
72 W 106th St Frnt 1
New York, NY10025-3840
Approved

May 5, 2020

Forgiven

$4,666

Jobs Reported

7

Loan #

2248037409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Mohammed Moutaouakil. 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 Moutaouakil on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Mohammed Moutaouakil in Washington, DC: Background Summary

Location
3511 Davenport St 212, Washington, DC 20008
Other Locations
New York, NY ยท Revere, MA
Profiles Found
3 people with this name
Phone Numbers
(646) 491-0201
Properties
2properties owned
Vehicles
2 linked โ€” 2010 Honda Accord, 2005 Honda Accord
Contributions
$703.75 total โ€” O Rourke, Robert Beto
PPP Loans
$11,330.5 for Paul Assimacopoulos, Bruce Lynn

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 Moutaouakil. Because public records are indexed by name rather than by a unique identifier, the 35 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 Moutaouakil

Search Complexity: Moderate

35 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 4 states. Highest concentration: Virginia (20%), followed by New York and District of Columbia. Spans the South and Northeast regions.

VA7recordsNY1recordDC1recordMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (4) and PPP Loan Records (4).

19
Political Contribution Records
4
Business & Corporate Filings
4
PPP Loan Records
3
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records

Frequently Asked Questions About Mohammed Moutaouakil

Does Mohammed Moutaouakil own property?
County assessor records show 2 properties associated with Mohammed Moutaouakil . 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 Moutaouakil?
Records show 2 vehicle registrations associated with Mohammed Moutaouakil, including a 2010 HONDA ACCORD. 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 Moutaouakil?
We found 4 business affiliations for Mohammed Moutaouakil. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Moutaouakil made political donations?
FEC disclosure records show 19 reported political contributions from Mohammed Moutaouakil, totaling $704. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Moutaouakil?
Our database contains 35 total records for Mohammed Moutaouakil spanning 4 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohammed Moutaouakil?
The 35 records displayed for Mohammed Moutaouakil 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 Moutaouakil 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.