Saim Montakim from Bronx, NY

Age 52 b. Aug 1973 Bronx Co.
๐Ÿ“ 1223 White Plaines Rd
๐Ÿ“ž (718) 822-6452

Saim Montakim from Bronx, NY

๐Ÿ“ 89 Metropolitan Oval Apt 10a
๐Ÿ“ž (917) 553-6046 (SPRINT)

Saim Montakim from Bronx, NY

Age 53 b. 1973 Male
๐Ÿ“ 2061 Saint Raymond Ave Apt 3g

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Saim Montakim in New York. The most recent address on file is in Bronx, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Saim Montakim

Democrat
2061 Saint Raymonds Avenue, 0, 10462
DOB: 19730808 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Saim Montakim. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Saim Montakim

Vice Chairman Twu Local 100 Of New York City Transit
Twu Local 100 Of New York City Transit
New York, New York, United States Accounting
12124707765.0

Saim Montakim

Vice Chairman Twu Local 100 Of New York City Transit
Twu Local 100 Of New York City Transit
New York

Diana's Bananas

Saim MontakimOwner
smontakim@hotmail.com
89 Metropolitan Oval Apt 10a, Bronx, NY10462
dianasbananas.com

Saim Montakim

Sr.Financial analyst ยท Greater New York City Area

Diana's Bananas

Saim MontakimOwner
smontakim@hotmail.com
89 Metropolitan Oval Apt 10a, Bronx, NY10462

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Saim Montakim. Companies include Twu Local 100 Of New York City Transit, Diana's Bananas. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Saim Montakim

License # 496261
Exp: Oct 20, 2026

Saim Montakim

License # 496261
Exp: Oct 20, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Saim Montakim holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Saim Montakim

Station Agent AFC
Department: Station Environ & Ops Dist 1
๐Ÿ’ต Pay: $63,480.76
๐Ÿ›๏ธ

Saim Montakim

Labor Relations Analyst
Department: District Attorney-New York County
๐Ÿ’ต Pay: $67,549.00
๐Ÿ›๏ธ

Saim Montakim

2015
Eligibility Specialist
Department: Hra/Dept Of Social Services
๐Ÿ’ต Pay: $32,467.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Saim Montakim appears in 3 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$100 Apr 28, 2013
2014
Liu, John
Montakim, Saim Bronx, NY
$40 Aug 7, 2013
2014
Reshma For New York
Montakim, Saim Bronx, NY
$100 Apr 28, 2013
Liu, John
Contributor Bronx, NY
$100
2014
Liu, John
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Saim Montakim. Total disclosed contributions amount to $340. Recipients include Liu, John. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Uttam Samadder

Sole Proprietorship

$6,698 Paid in Full
Address:
89 Metropolitan Oval Apt 2E
Bronx, NY10462-6400
Approved

Feb 4, 2021

Forgiven

$6,778

Jobs Reported

1

Loan #

3081888404

Loan Size

Small

Md Musa

Independent Contractors

$6,215 Paid in Full
Address:
89 Metropolitan Oval Apt Mb
Bronx, NY10462-6406
Approved

Feb 6, 2021

Forgiven

$6,241

Jobs Reported

1

Loan #

4076398410

Loan Size

Small

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

Find Saim Montakim on the map

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Saim Montakim in Bronx, NY: Background Summary

Location
1223 White Plaines Rd, Bronx, NY 10472
Other Locations
Bronx, NY
Profiles Found
3 people with this name
Age
52 years old
Phone Numbers
(718) 822-6452 and 1 other on file
Career
Owner at Twu Local 100 Of New York City Transit, Diana's Bananas
Voter Registration
Registered Democrat
Contributions
$340 total โ€” Liu, John, Liu, John
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$12,913 for Uttam Samadder, Md Musa

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 Saim Montakim. Because public records are indexed by name rather than by a unique identifier, the 23 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Saim Montakim

Search Complexity: Low

23 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Political Contribution Records (4).

7
Business & Corporate Filings
4
Contact & Address Records
4
Political Contribution Records
2
Professional License Records
2
PPP Loan Records
1
Voter Registration Records

Frequently Asked Questions About Saim Montakim

Is Saim Montakim a registered voter?
Yes, voter registration records show Saim Montakim is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Saim Montakim?
We found 7 business affiliations for Saim Montakim, including twu local 100 of new york city transit. Other companies include Diana's Bananas. Business records are compiled from state registries, SEC filings, and professional databases.
Has Saim Montakim made political donations?
FEC disclosure records show 4 reported political contributions from Saim Montakim, totaling $340. Recipients include Liu, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Saim Montakim?
Our database contains 23 total records for Saim Montakim spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Saim Montakim?
The 23 records displayed for Saim Montakim 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 Saim Montakim 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.