Sami Ebrahim

๐Ÿ“ 7 Peninsula Ct, Heath Tx
๐Ÿ“ž (214) 729-8282, (214) 502-0045
โœ‰๏ธ EBRMO@YAHOO.COM

Sami Ebrahim

Age 55 b. 1970-08-09
๐Ÿ“ 75 Duane St Apt 3, Redwood City Ca
๐Ÿ“ž (650) 716-3281
โœ‰๏ธ SAMEHLOVE@HOTMAIL.COM

Sami Ebrahim from Dallas, TX

๐Ÿ“ 1157 Easton Rd
๐Ÿ“ž (214) 460-6056 (AT&T MOBILITY)

Sami Ebrahim from Rockwall, TX

Age 72 b. 1954 Male
๐Ÿ“ Po Box 1923
๐Ÿ’ผ 1403

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Sami Ebrahim in Texas. The most recent address on file is in Dallas, Texas. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ebrahim Sami N

Rockwall County
· Terry Ln, South-Rockwall

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Sami Ebrahim in South-Rockwall. Values shown are from county assessor records and may differ from current market prices.

1994 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Sami Ebrahim
ยท VIN: 1FMDU32X9RUD76473
·
7 Peninsula Ct, Rockwall, TX, 75032
2000 TOYOTA 4 RUNNER WAGON
ยท Registered to: Sami Ebrahim
ยท VIN: JT3GM84R4Y0053407
·
PO Box 1923, Rockwall, TX, 75087

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sami Ebrahim. Registered makes include Ford, Toyota. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dickey's BBQ TX - Dalrock (Rowlett)

+19724751400dfwoilwf@sbcglobal.net
Rowlett,

Shell

Owner
(972) 233-8882
Dallas, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Dfw Oil Inc

President
(214) 319-9100
Dallas, TX
Wholesale Trade - Non-Durable Goods (Products)

DFw Distributor Petro Inc

President
(214) 319-9100
Dallas, TX
Wholesale Trade - Non-Durable Goods (Products)

DFW Oil

Owner
(214) 319-9100
Dallas, TX
Business Services (Services)

Garland Road Shell Svc Ctr

Owner
(214) 328-9393
Dallas, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Main Street Texaco

Manager
(972) 234-9400
Richardson, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Garland Road Shell Svc Ctr

Sami EbrahimOwner
(214) 328-9393lfoltis@ispcorp.com
Dallas, TX

DFW Oil

Sami EbrahimOwner
(214) 319-9100jfaraci@usginc.com
Dallas, TX

Sami Ebrahim

?????? ?? ?? ?? ?? ?? ?????????? ??
Saudi Arabia

Sami Ebrahim

Owner, DFW OIL,INC ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Sami Ebrahim. Companies include Shell, Dfw Oil Inc, DFw Distributor Petro Inc and 3 more. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 11551 Forest Central Dr., Ste. 230, Dallas, TX, 75243
TX
Manager: Sami Ebrahim

All Saints, INC.

Addr: #7 St George Ln, Heath, TX, 75032
TX
Officer: Sami Ebrahim

All Saints, INC.

Addr: #7 St George Ln, Heath, TX, 75032
TX
Officer: Sami Ebrahim

All Saints, INC.

Addr: #7 St George Ln, Heath, TX, 75032
TX
Officer: Sami Ebrahim

All Saints, INC.

Addr: #7 St George Ln, Heath, TX, 75032
TX
Officer: Sami Ebrahim

All Saints, INC.

Addr: #7 St George Ln, Heath, TX, 75032
TX
Officer: Sami Ebrahim

All Saints, INC.

Addr: #7 St George Ln, Heath, TX, 75032
TX
Officer: Sami Ebrahim

Legacy C Partners, LLC

Addr: 11551 Forest Central Drive., Ste. 230, Dallas, TX, 75243
TX
Manager: Sami Ebrahim

Unknown Corporation

Addr: 11551 Forest Central Dr, Ste 230, Dallas, TX, 75243
TX
Officer: Sami Ebrahim

SE Legacy Drive Investments, LLC

ID: 0802186258
Addr: 11551 Forest Central Drive, Ste. 230, Dallas, TX, 75243
TX
Managing Member: Sami Ebrahim

Payless Fuel Centers Of Texas, LLC

ID: 0705084122
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
DIRECTOR: Sami N Ebrahim

Modern Pyramids, INC.

ID: 0115923200
Addr: 11551 Forest Central#230, Dallas, TX, 75243
TX
DIRECTOR: Sami N Ebrahim

DaVinci Estates Homeowners Association, Inc.

ID: 0802223118
Addr: 11551 Forest Central Drive, Ste. 230, Dallas, TX, 75243
TX
Director: Sami Ebrahim

Elites Davinci Estates LLC

ID: 0800467297
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
MANAGER: Sami Ebrahim

CK North Texas D, LLC

ID: 0802207340
Addr: 11551 Forest Central Dr, Ste. 230, Dallas, TX, 75243
TX
Manager: Sami N Ebrahim

D.f.w. Distributor, Petroleum INC.

ID: 0141350800
Addr: 11551 Forest Central # 230, Dallas, TX, 75243
TX
PRESIDENT: Sami Ebrahim

Lone Star Land Management, LLC

ID: 0800855569
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
DIRECTOR: Sami Ebrahim

J & R Taco Express LLC

ID: 0801332614
Addr: 11551 Forest Central Dr, Dallas, TX, 75243
TX
MANAGING MEMBER: Sami N Ebrahim

Clover Valley Enterprises, LLC

ID: 0800583885
Addr: 7 Saint George Lane, Heath, TX, 75032
TX
MEMBER: Sami N Ebrahim

DFW Oil & Energy, LLC

ID: 0800613781
Addr: 7 Saint George Lane, Heath, TX, 75032
TX
Member: Sami Ebrahim

Payless Fuel Centers Of Texas, LLC

ID: 0705084122
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
DIRECTOR: Sami N Ebrahim

S & H Foodmart, LLC

ID: 0801082817
Addr: P.o. Box 1923, Rockwall, TX, 75087
TX
MEMBER: Sami Ebrahim

Circle K Management LLC

ID: 0801000703
Addr: P. O. Box 1750, Frisco, TX, 75034
TX
MEMBER: Sami Ebrahim

St. Mary And Ava Mena, INC.

ID: 0076691800
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
DIRECTOR: Sami N Ebrahim

Credit Easy Auto Sales, LLC

ID: 0801783551
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
MANAGER: Sami Ebrahim

St. Mark, INC.

ID: 0116003300
Addr: P. O. Box 1750, Frisco, TX, 75034
TX
PRESIDENT: Sami Ebrahim

Circle K Management LLC

ID: 0801000703
Addr: P. O. Box 1750, Frisco, TX, 75034
TX
DIRECTOR: Sami Ebrahim

DFW Oil Wholesale, LLC

ID: 0802014715
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
PRESIDENT: Sami N Ebrahim

Clover Valley Enterprises, LLC

ID: 0800583885
Addr: 7 Saint George Lane, Heath, TX, 75032
TX
DIRECTOR: Sami N Ebrahim

Fuel Centers Environmental Management, LLC

ID: 0800666894
Addr: 11551 Forest Central, Dallas, TX, 75243
TX
MANAGER: Sami Ebrahim

St. Mary And Ava Mena, INC.

ID: 0076691800
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
SECRETARY: Sami N Ebrahim

Bismo, INC.

ID: 0116003400
Addr: P.o. Box 1750, Frisco, TX, 75034
TX
PRESIDENT: Sami Ebrahim

St. George & Ava Tigi INC.

ID: 0129438800
Addr: P. O. Box 1750, Frisco, TX, 75034
TX
PRESIDENT: Sami N Ebrahim

Elites Davinci Estates LLC

ID: 0800467297
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
DIRECTOR: Sami Ebrahim

DFW Oil & Energy, LLC

ID: 0800613781
Addr: 7 Saint George Lane, Heath, TX, 75032
TX
Director: Sami Ebrahim

S&M Fast Food Services, LLC

ID: 0800538242
Addr: 7 Saint George Lane, Heath, TX, 75032
TX
DIRECTOR: Sami Ebrahim

St. Mark, INC.

ID: 0116003300
Addr: P. O. Box 1750, Frisco, TX, 75034
TX
DIRECTOR: Sami Ebrahim

Modern Pyramids, INC.

ID: 0115923200
Addr: 11551 Forest Central#230, Dallas, TX, 75243
TX
SECRETARY: Sami N Ebrahim

D.f.w. Distributor, Petroleum INC.

ID: 0141350800
Addr: 11551 Forest Central # 230, Dallas, TX, 75243
TX
DIRECTOR: Sami Ebrahim

Bismo, INC.

ID: 0116003400
Addr: P.o. Box 1750, Frisco, TX, 75034
TX
PRESIDENT: Sami Ebrahim

DFW Oil Wholesale, LLC

ID: 0802014715
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
DIRECTOR: Sami N Ebrahim

North Texas Taco Casa, LLC

ID: 0801749849
Addr: 11551 Forest Central Dr, Dallas, TX, 75243
TX
DIRECTOR: Sami Ebrahim

Bismo, INC.

ID: 0116003400
Addr: P.o. Box 1750, Frisco, TX, 75034
TX
DIRECTOR: Sami Ebrahim

Dfw Oil INC.

ID: 0130237800
Addr: 11551 Forest Central 230, Dallas, TX, 75243
TX
PRESIDENT: Sami Ebrahim

North Texas Circle K Development, LLC

ID: 0802198035
Addr: 11551 Forest Central Drive., Ste. 230, Dallas, TX, 75243
TX
Applicant: Sami Ebrahim

Legacy C Partners, LLC

ID: 0802198751
Addr: 11551 Forest Central Drive., Ste. 230, Dallas, TX, 75243
TX
Manager: Sami Ebrahim

St. George & Ava Tigi INC.

ID: 0129438800
Addr: P. O. Box 1750, Frisco, TX, 75034
TX
DIRECTOR: Sami N Ebrahim

Payless Fuel Centers Of Texas, LLC

ID: 0705084122
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
SECRETARY: Sami N Ebrahim

St. Mary And Ava Mena, INC.

ID: 0076691800
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
PRESIDENT: Sami N Ebrahim

Credit Easy Auto Sales, LLC

ID: 0801783551
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
DIRECTOR: Sami Ebrahim

Lone Star Land Management, LLC

ID: 0800855569
Addr: 11551 Forest Central #230, Dallas, TX, 75243
TX
MANAGER: Sami Ebrahim

SE Marsh Lane Management, LLC

ID: 0802159945
Addr: 11551 Forest Central Drive, Ste. 230, Dallas, TX, 75243
TX
Manager: Sami Ebrahim

S & H Foodmart, LLC

ID: 0801082817
Addr: P.o. Box 1923, Rockwall, TX, 75087
TX
DIRECTOR: Sami Ebrahim

Peninsula Of Heath Homeowner'S Association, INC.

ID: 0802328466
Addr: 11551 Forest Central Dr, Ste 230, Dallas, TX, 75243
TX
Director: Sami Ebrahim

St. George & Ava Tigi INC.

ID: 0129438800
Addr: P. O. Box 1750, Frisco, TX, 75034
TX
SECRETARY: Sami N Ebrahim

North Texas Convenience Stores Development, LLC.

ID: 0802208580
Addr: 11551 Forest Central Dr, Ste. 230, Dallas, TX, 75243
TX
Manager: Sami N Ebrahim

Fuel Centers Environmental Management, LLC

ID: 0800666894
Addr: 11551 Forest Central, Dallas, TX, 75243
TX
DIRECTOR: Sami Ebrahim

North Texas Taco Casa, LLC

ID: 0801749849
Addr: 11551 Forest Central Dr, Dallas, TX, 75243
TX
MANAGER: Sami Ebrahim

Modern Pyramids, INC.

ID: 0115923200
Addr: 11551 Forest Central#230, Dallas, TX, 75243
TX
DIRECTOR: Sami N Ebrahim

Source: Public Records Sami Ebrahim appears in 59 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sami N Ebrahim

Sep 4, 2013, 03:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sami Ebrahim appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$1,500 Nov 4, 2018
2018 REP
Ratcliffe, John L
Ebrahim, Sami Developer @ Dfw Oil And Gas Heath, TX
$250 Jun 4, 2018
2018 REP
Hill, James French
Ebrahim, Sami Nassif Real Estate Broker @ Self Employed Heath, TX
$1,000 Nov 5, 2018
2020
Holland, Justin A
Ebrahim, Sami President @ Dfw Oil Heath, TX
$2,500 Jan 23, 2014
2014 REP
Ratcliffe, John Lee
Ebrahim, Sami Developer @ Dfw Oil And Gas Heath, TX
$1,000 Sep 23, 2015
2016
Liechty, Lorne O
Ebrahim, Sami Ceo @ Dfw Oil & Energy Heath, TX
$2,500 Nov 19, 2015
2016
Holland, Justin A
Ebrahim, Sami President @ Dfw Oil Heath, TX
$1,400 Mar 21, 2015
2016
Rockwall Republican Executive Committee General Purpose Pac Cec
Ebrahim, Sami Not Given Heath, TX
$1,000 Nov 5, 2018
2020
Holland, Justin A
Ebrahim, Sami President @ Dfw Oil Heath, TX
$500 Apr 8, 2018
2018 REP
Hill, James French
Ebrahim, Sami Nassif Real Estate Broker @ Self Employed Heath, TX
$1,000 Feb 10, 2016
2016
Liechty, Lorne O
Ebrahim, Sami Ceo @ Dfw Oil & Energy Heath, TX
$2,500 Jan 23, 2014
REP
Ratcliffe, John Lee
Contributor Developer @ Dfw Oil And Gas Heath, TX
$500 Apr 8, 2018
Unknown Committee
Ebrahim, Sami Nassif Mr. Real Estate Broker @ Self-Employed Heath, TX
$1,000
2016
Liechty, Lorne O
Contributor Ceo @ Dfw Oil & Energy Heath, TX
$1,000 20181105
Holland, Justin A. (The Honorable)
Contributor President @ DFW Oil Heath, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Sami Ebrahim. Total disclosed contributions amount to $17,650. Recipients include Ratcliffe, John Lee, Liechty, Lorne O, Holland, Justin A. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

Sami Nassif Ebrahim

License: 365080 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Sami N Ebrahim

Age 63 Male
·
PO Box 1923, Rockwall, TX 75087 (Rockwall County)
32.9329, -96.4545
Marital: Single TZ: Central
Occ: Technical
Homeowner Single Family Built 1999

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

Cohen & Cohen P.c.

Corporation

$39,905 Paid in Full
Address:
11551 Forest Central Dr Ste 205
Dallas, TX75243-3933
Approved

Jan 27, 2021

Forgiven

$40,317

Jobs Reported

6

Loan #

6527738306

Loan Size

Small

Cohen & Cohen PC

Corporation

$43,500 Paid in Full
Address:
11551 Forest Central Dr Ste 205
Dallas, TX75243
Approved

May 1, 2020

Forgiven

$44,275

Jobs Reported

5

Loan #

8671237306

Loan Size

Small

Texas Colon & Rectal Surgeons

Partnership

$1,055,900 Paid in Full
Address:
11551 Forest Central Dr Ste 133
Dallas, TX75243
Approved

Apr 28, 2020

Forgiven

$930,115

Jobs Reported

72

Loan #

9077837202

Loan Size

Medium-Large

Video Trackers Ii LLC

Limited Liability Company(LLC

$51,900 Paid in Full
Address:
11551 Forest Central Dr Ste 300
Dallas, TX75243-3924
Approved

Feb 7, 2021

Forgiven

$52,405

Jobs Reported

3

Loan #

4949898407

Loan Size

Small

Morgan Weisbrod LLP

Partnership

$207,500 Paid in Full
Address:
11551 Forest Central Drive, St. 300
Dallas, TX75243
Approved

Apr 27, 2020

Forgiven

$210,491

Jobs Reported

20

Loan #

4867177207

Loan Size

Medium

Jared Nelson

Limited Liability Company(LLC

$10,510 Paid in Full
Address:
1157 Easton Rd
Dallas, TX75218-2369
Approved

Mar 12, 2021

Forgiven

$10,591

Jobs Reported

1

Loan #

9403418502

Loan Size

Small

William Roth Company

Corporation

$88,750 Paid in Full
Address:
11551 Forest Central Dr Ste 110
Dallas, TX75243-3984
Approved

May 3, 2020

Forgiven

$89,538

Jobs Reported

8

Loan #

6588257704

Loan Size

Small

Miller Weisbrod LLP

Limited Liability Partnership

$655,500 Paid in Full
Address:
11551 Forest Central Dr Ste 300
Dallas, TX75243-3924
Approved

Feb 7, 2021

Forgiven

$661,909

Jobs Reported

45

Loan #

4939488409

Loan Size

Medium

St. Mary And St. Moses Coptic Orthodox Abbey Texas

Non-Profit Organization

$72,917 Paid in Full
Address:
1110 John McCain Rd
Colleyville, TX76034-6315
Approved

Mar 26, 2021

Forgiven

$73,197

Jobs Reported

28

Loan #

9380548600

Loan Size

Small

Abiding Care Services INC

Corporation

$62,617 Paid in Full
Address:
11551 Forest Central Dr
Dallas, TX75243-3920
Approved

Mar 18, 2021

Forgiven

$63,173

Jobs Reported

25

Loan #

4209818606

Loan Size

Small

Med Nurse Research LLC

Limited Liability Company(LLC

$88,000 Paid in Full
Address:
11551 Forest Central Dr Ste 300
Dallas, TX75243-3924
Approved

Jan 27, 2021

Forgiven

$88,880

Jobs Reported

10

Loan #

7114308302

Loan Size

Small

Jennifer K. Lowney, M.d. P.a.

Professional Association

$28,500 Paid in Full
Address:
11551 Forest Central Dr #133
Dallas, TX75243-3915
Approved

Apr 27, 2020

Forgiven

$28,848

Jobs Reported

1

Loan #

5768427209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Sami Ebrahim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sami Ebrahim 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
75

Sami Ebrahim in Heath, TX: Background Summary

Location
7 Peninsula Ct, Heath Tx, Heath, TX
Other Locations
Dallas, TX ยท Rockwall, TX
Profiles Found
4 people with this name
Phone Numbers
(214) 729-8282 and 3 others on file
Email
ebrmo@yahoo.com and 1 other on file
Career
Owner, Other at Shell, Dfw Oil Inc
Properties
1property owned
Vehicles
2 linked โ€” 1994 Ford Explorer, 2000 Toyota 4 Runner
Contributions
$17.6K total โ€” Ratcliffe, John Lee, Liechty, Lorne O
PPP Loans
$2405K for Cohen & Cohen P.c., Cohen & Cohen PC
White House
1 recorded visit

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 Sami Ebrahim. Because public records are indexed by name rather than by a unique identifier, the 110 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 Sami Ebrahim

Search Complexity: Moderate

110 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.

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 7 record categories. Largest: Corporate Records (55%), which show business formation details and officer positions. Also includes Business & Corporate Filings (15) and Political Contribution Records (14).

59
Corporate Records
15
Business & Corporate Filings
14
Political Contribution Records
12
PPP Loan Records
4
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Sami Ebrahim

Does Sami Ebrahim own property?
County assessor records show 1 property associated with Sami Ebrahim . 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 Sami Ebrahim?
Records show 2 vehicle registrations associated with Sami Ebrahim, including a 1994 FORD EXPLORER. Registered makes include Ford, Toyota. 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 Sami Ebrahim?
We found 15 business affiliations for Sami Ebrahim (null). Other companies include Dfw Oil Inc, DFw Distributor Petro Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sami Ebrahim made political donations?
FEC disclosure records show 14 reported political contributions from Sami Ebrahim, totaling $17,650. Recipients include Ratcliffe, John Lee and Liechty, Lorne O and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sami Ebrahim?
Our database contains 110 total records for Sami Ebrahim spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Sami Ebrahim?
The 110 records displayed for Sami Ebrahim 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 Sami Ebrahim 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.