Nazir Ashai from Buffalo, NY

0
๐Ÿ“ 217 Shoshone St #1, Buffalo, NY 14214
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Khalid H Ashai

Nazir Ashai from Jessup, MD

0000 U
๐Ÿ“ 10555 Guilford Rd
๐Ÿ“ž (410) 746-0398

Nazir Ashai from Pls Vrds Est, CA

Los Angeles Co.
๐Ÿ“ 2233 Via Cerritos

Nazir Ashai from Torrance, CA

Los Angeles Co.
๐Ÿ“ 22909 Audrey Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nazir Ashai across 3 states. The most recent address on file is in Jessup, Maryland. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nazir Ashai

Owner At Ashai Homes

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Nazir Ashai. Records are compiled from state business registries, SEC filings, and professional networking databases.

$18 Jan 24, 2011
2012
Realtors Pac Md Md Rpac
Ashai, Nazir Columbia, MD
$18 Jan 24, 2011
Realtors Pac Md Md Rpac
Contributor Columbia, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Nazir Ashai. Total disclosed contributions amount to $35. Recipients include Realtors Pac Md Md Rpac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Snyder Electric INC

Subchapter S Corporation

$198,900 Paid in Full
Address:
10555 Guilford Rd
Jessup, MD20794-9100
Approved

May 19, 2020

Forgiven

$201,370

Jobs Reported

30

Loan #

9216727401

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Nazir Ashai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nazir Ashai on the map

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Nazir Ashai in Buffalo, NY: Background Summary

Location
217 Shoshone St #1,Buffalo, NY 14214, Buffalo, NY
Other Locations
Jessup, MD ยท Pls Vrds Est, CA ยท Torrance, CA
Profiles Found
4 people with this name
Phone Numbers
(410) 746-0398
Possible Relatives
Khalid H Ashai
Contributions
$35 total โ€” Realtors Pac Md Md Rpac
PPP Loans
$199K for Snyder Electric 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 Nazir Ashai. Because public records are indexed by name rather than by a unique identifier, the 9 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.

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 Nazir Ashai

Search Complexity: Moderate

9 public records across 3states, 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.

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: Maryland (22%), followed by California and New York. Spans the South and West regions.

MD2recordsCA2recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and Political Contribution Records (2).

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

Frequently Asked Questions About Nazir Ashai

What businesses are associated with Nazir Ashai?
We found 2 business affiliations for Nazir Ashai. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nazir Ashai made political donations?
FEC disclosure records show 2 reported political contributions from Nazir Ashai, totaling $35. Recipients include Realtors Pac Md Md Rpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nazir Ashai?
Our database contains 9 total records for Nazir Ashai spanning 3 states. This includes 4 distinct contact records, 1 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 Nazir Ashai?
The 9 records displayed for Nazir Ashai 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 Nazir Ashai 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.