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Moussa Dahi from Azusa, CA

Age 60 b. Aug 1965 Los Angeles Co.
📍 5215 N Clydebank Ave
📞 (909) 392-9937

Moussa Dahi from San Dimas, CA

Age 61 b. 1965 U
📍 1265 Deer Creek Rd
📞 (909) 305-9602

Moussa Dahi from Azusa, CA

📍 1195 E Hollyvale St Apt 6
📞 (626) 392-9937 (SPRINT)

Moussa Dahi from La Verne, CA

Male
📍 3488 Dune Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Moussa Dahi in California. The most recent address on file is in Azusa, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moussa Dahi

Intendant De L'Ifpo Damas
Ifpo Institut Francais Du Proche-Orient
Syria Research
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Moussa Dahi. Companies include Ifpo Institut Francais Du Proche-Orient. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moussa Dahi

Age 52
·
1265 Deer Creek Rd, San Dimas, CA 91773 (Los Angeles County)
34.1241, -117.7980
· (909) 305-9602
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1986 Purchased 2006

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

Luis Torres

Sole Proprietorship

$1,387 Paid in Full
Address:
1195 E Hollyvale St
Azusa, CA91702-4121
Approved

Apr 15, 2021

Forgiven

$1,396

Jobs Reported

1

Loan #

4197018800

Loan Size

Small

Luis Torres

Sole Proprietorship

$1,387 Paid in Full
Address:
1195 E Hollyvale St
Azusa, CA91702-4110
Approved

May 23, 2021

Forgiven

$1,393

Jobs Reported

1

Loan #

7037819010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Moussa Dahi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moussa Dahi on the map

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Found 5 results across 1 state

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Moussa Dahi in Azusa, CA: Background Summary

Location
5215 N Clydebank Ave, Azusa, CA 91702
Other Locations
San Dimas, CA · La Verne, CA
Profiles Found
4 people with this name
Phone Numbers
(909) 392-9937 and 2 others on file
Career
Ifpo Institut Francais Du Proche-Orient
PPP Loans
$2,774 for Luis Torres, Luis Torres

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 Moussa Dahi. Because public records are indexed by name rather than by a unique identifier, the 8 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 — 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.

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 Moussa Dahi

Search Complexity: Moderate

8 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Business & Corporate Filings (1).

4
Contact & Address Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Moussa Dahi

What businesses are associated with Moussa Dahi?
We found 1 business affiliation for Moussa Dahi, including ifpo institut francais du proche-orient. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moussa Dahi?
Our database contains 8 total records for Moussa Dahi spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers. 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 Moussa Dahi?
The 8 records displayed for Moussa Dahi 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 Moussa Dahi 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.