Samia Farouki from Mc Lean, VA

Age 77 b. 1949 Female
๐Ÿ“ 9005 Old Dominion Dr
๐Ÿ’ผ 2400
๐Ÿ“ž (703) 622-2766 (Cell)
โœ‰๏ธ dana_farouki@hotmail.com

Samia Farouki from Washington, DC

Age 76 b. Nov 1949 District Of Columbia Co.
๐Ÿ“ 2600 Virginia Ave Nw Unit 12 R
๐Ÿ“ž (561) 743-0631
๐Ÿ‘ค aka Samia Arouri

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Samia Farouki across 2 states. The most recent address on file is in Mc Lean, Virginia. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hii-Finance Corporation

Pres-treas
+17034428668sfarouki@hiifinance.com
McLean,

Haifinance Corp

President
(703) 442-8668
Vienna, VA
Apparel And Accessory Stores

Samia Farouki

Director
Washington, DC

The Museum Of Language Arts INC

Samia FaroukiDirector (from 7/17/18)
Washington, DC

Hai Finance Corp

Samia FaroukiPresident
(703) 442-8668samia.farouki@hiifinance.com
Mc Lean, VA

Samia Farouki

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Samia Farouki. Companies include Haifinance Corp, Hai Finance Corp. Roles listed include Pres-treas and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

HII-Finance, Corp.

Addr: VA
VA
P/T: Samia Farouki

Unknown Corporation

P/T: Samia Farouki

Source: Public Records Samia Farouki appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Samia Farouki

Dec 5, 2010, 04:30 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: KENNEDY CENTER HONORS RECEPTION

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Samia Farouki 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.

$549 Dec 31, 2008
2008 DEM
Indiana Democratic Congressional Victory Committee
Farouki, Samia McLean, VA
$50,000 Jul 18, 1994
1994
Dnc Non Federal Individual
Farouki, Samia Hai Finance CORP McLean, VA
$5,000 Oct 26, 2016
2018
Hillary Victory Fund
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$1,000 Jul 22, 1996
1996
Dnc Non Federal Max Pac
Farouki, Samia Hai Finance CORP Mc Lean, VA
$2,300 Mar 29, 2007
2008 DEM
Clinton, Hillary Rodham
Farouki, Samia Executive Directo @ Hai Finance CORP Mc Lean, VA
$1,000 Sep 29, 1994
1994 DEM
Robb, Charles Spittal
Farouki, Samia Mc Lean, VA
-$2,300 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Farouki, Samia Mc Lean, VA
$61 Oct 26, 2016
2018 DEM
Wv State Democratic Executive Committee
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$1,000 Jun 14, 1995
1996 DEM
Clinton, William Jefferson
Farouki, Samia High Finance CORP McLean, VA
$10,000 Sep 30, 2000
2000
Dnc Non Federal Max Pac
Farouki, Samia Hai Finance CORP @ Homemaker McLean, VA
$2,800 Jun 10, 2019
2020 DEM
Delaney, John K.
Farouki, Samia Executive Director @ Hiifinace CORP McLean, VA
$5,000 Nov 2, 2016
2018
Hillary Victory Fund
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$2,500 Sep 3, 2014
2014 DEM
Delaney, John K
Farouki, Samia Executive @ Hii Finances McLean, VA
$5,000 Jan 18, 2009
2010
Hill Pac
Farouki, Samia Corporate E @ Hai Finance CORP Mc Lean, VA
$132 Nov 2, 2016
2018 DEM
North Carolina Democratic Party Federal
Farouki, Samia Managing Director @ Hii Finance CORP McLean, VA
$1,000 Feb 23, 1996
1996 DEM
Kennedy, Edward M
Farouki, Samia President @ Hifinance CORP McLean, VA
$2,000 Oct 20, 2000
2000 DEM
Clinton, Hillary Rodham
Farouki, Samia T Corporate Executiv @ Haifinance CORP Vienna, VA
$132 Nov 2, 2016
2018 DEM
Wv State Democratic Executive Committee
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$250 Nov 7, 2020
2020 DEM
Ameripac: The Fund For A Greater America
Farouki, Samia Executive @ Hiifinance McLean, VA
$1,700 Jan 22, 2016
2016 DEM
Matthews, Kathleen
Farouki, Samia Hi Finance CORP @ Corporate Exec McLean, VA
$1,500 Oct 20, 2000
2000
Dscc Non Federal Building Fund
Farouki, Samia T McLean, VA
$132 Nov 2, 2016
2020 DEM
Kansas Democratic Party
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$132 Nov 2, 2016
2018 DEM
Tennessee Democratic Party
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$2,600 Jun 16, 2014
2014 DEM
Democratic Party Of Virginia
Farouki, Samia Hi Finance CORP @ Corporate Exec McLean, VA
$2,500 Mar 17, 2011
2012 DEM
Moran, James P Jr
Farouki, Samia Homemaker McLean, VA
$500 Oct 29, 2013
2014 DEM
Rahall, Nick Joe Ii
Farouki, Samia Executive @ Hiifinance CORP McLean, VA
$132 Nov 2, 2016
2016 DEM
Colorado Democratic Party
Farouki, Samia President @ Hifinance CORP McLean, VA
$1,031 Oct 21, 2008
2008 DEM
Ohio Democratic Party
Farouki, Samia President @ Hifinance CORP McLean, VA
$2,600 Sep 26, 2014
2014 DEM
Markey, Edward John
Farouki, Samia Executive Director @ Hiifinance CORP McLean, VA
$2,600 Apr 7, 2014
2014 DEM
Dingell, Debbie
Farouki, Samia Hai Finance CORP @ Founder McLean, VA
-$2,600 Jun 16, 2014
2014 DEM
Democratic Party Of Virginia
Farouki, Samia McLean, VA
$61 Oct 26, 2016
2020 DEM
Maine Democratic Party
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$5,000 Nov 6, 1997
1998
Dnc Non Federal Individual
Farouki, Samia McLean, VA
$560 Oct 21, 2008
2008 DEM
Missouri Democratic State Committee
Farouki, Samia President @ Hifinance CORP McLean, VA
$5,000 May 13, 1998
1998
Arab American Leadership Political Action Committee
Farouki, Samia H A I Finance McLean, VA
$1,000 Dec 22, 1999
2000 DEM
Clinton, Hillary Rodham
Farouki, Samia Hai Finance CORP @ Homemaker Mc Lean, VA
$132 Nov 2, 2016
2016 DEM
Texas Democratic Party
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$1,500 Nov 2, 2012
2012 DEM
Obama, Barack
Farouki, Samia Executive @ Hiifinance CORP McLean, VA
$132 Nov 2, 2016
2018 DEM
Kentucky State Democratic Central Executive Committee
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$61 Oct 26, 2016
2018 DEM
Ohio Democratic Party
Farouki, Samia Managing Director @ Hii Finance CORP McLean, VA
$831 Oct 21, 2008
2008 DEM
Michigan Democratic State Central Commitee
Farouki, Samia President @ Hifinance CORP McLean, VA
$28,500 Sep 16, 2008
2008 DEM
Obama, Barack
Farouki, Samia Corporate Executiv @ Haifinance CORP Mc Lean, VA
$2,600 Jun 30, 2014
2014 DEM
Warner, Mark R
Farouki, Samia Corporate Executive @ Hi Finance CORP Mc Lean, VA
$61 Oct 26, 2016
2020 DEM
Kansas Democratic Party
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$122 Oct 21, 2008
2008 DEM
Alaska Democratic Party
Farouki, Samia President @ Hifinance CORP McLean, VA
$560 Oct 21, 2008
2008 DEM
Missouri Democratic State Committee
Farouki, Samia President @ Hifinance CORP McLean, VA
$1,000 Mar 30, 2000
2000 DEM
Feinstein, Dianne
Farouki, Samia Hai Finance CORP Mc Lean, VA
$377 Oct 21, 2008
2008 DEM
Colorado Democratic Party
Farouki, Samia President @ Hifinance CORP McLean, VA
$2,500 Oct 31, 2002
2002
Arab American Leadership Council Pac
Farouki, Samia Financial Instruments & Invest McLean, VA
$33,400 Jul 30, 2016
2016
Hillary Victory Fund
Farouki, Samia Taji Managing Director @ Hii Finance CORP McLean, VA
$1,000 Dec 30, 2012
DEM
McAuliffe, Mr Terence Richard
Contributor Corporate Executive @ Hii Finance CORP Mc Lean, VA
$1,000 Oct 22, 2020
Unknown Committee
Farouki, Samia Executive Director @ Hiifinance CORP. McLean, VA
$1,000
2014 DEM
McAuliffe, Mr Terence Richard
Contributor Corporate Executive @ Hii Finance CORP Mc Lean, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Samia Farouki. Total disclosed contributions amount to $191,542. Recipients include McAuliffe, Mr Terence Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samia T Farouki

Age 67 Female
·
9005 Old Dominion Dr, Mc Lean, VA 22102 (Fairfax County)
38.9759, -77.2558
· (703) 759-1196
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1966 Purchased 2006

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

Ifp Acquisition LLC

Limited Liability Company(LLC

$367,161 Exemption 4
Address:
105 W Broad St Ste 100
Falls Church, VA22046-4236
Approved

Jan 31, 2021

Forgiven

$342,308

Jobs Reported

14

Loan #

9569108307

Loan Size

Medium

Falls Church Realty Group, LLC

Limited Liability Company(LLC

$93,604 Paid in Full
Address:
105 W BROAD ST Suite 200
Falls Church, VA22046-4202
Approved

Apr 11, 2020

Forgiven

$94,458

Jobs Reported

8

Loan #

3251117110

Loan Size

Small

Kingsley Davis LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
8075 Leesburg Pike Ste 500
Vienna, VA22182-2756
Approved

Apr 29, 2020

Forgiven

$12,608

Jobs Reported

1

Loan #

3290317310

Loan Size

Small

Naver Realty INC

Corporation

$15,250 Paid in Full
Address:
105 W Broad St Ste 200
Falls Church, VA22046-4233
Approved

May 1, 2020

Forgiven

$15,380

Jobs Reported

2

Loan #

6217957703

Loan Size

Small

Cma Technology INC

Corporation

$143,125 Paid in Full
Address:
8075 Leesburg Pike Ste 740
Vienna, VA22182-2753
Approved

Apr 22, 2021

Forgiven

$143,917

Jobs Reported

9

Loan #

8568128807

Loan Size

Small

Stonewood Residential LLC

Limited Liability Company(LLC

$27,660 Paid in Full
Address:
105 W Broad St Ste 200
Falls Church, VA22046-4233
Approved

Mar 20, 2021

Forgiven

$27,733

Jobs Reported

2

Loan #

5045048608

Loan Size

Small

Viget Labs, LLC

Limited Liability Company(LLC

$1,492,142 Paid in Full
Address:
105 W Broad St 4th floor
Falls Church, VA22046-4202
Approved

Apr 13, 2020

Forgiven

$1,502,444

Jobs Reported

78

Loan #

4603717101

Loan Size

Medium-Large

Nova Insurance Service LLC

Limited Liability Company(LLC

$33,999 Paid in Full
Address:
8075 Leesburg Pike Ste 400
Vienna, VA22182-2745
Approved

Feb 9, 2021

Forgiven

$34,215

Jobs Reported

5

Loan #

5931088407

Loan Size

Small

Favor Techconsulting LLC

Joint Venture

$7,909,860 Paid in Full
Address:
8075 LEESBURG PIKE Ste 300
Vienna, VA22182-2739
Approved

Apr 30, 2020

Forgiven

$8,013,787

Jobs Reported

437

Loan #

7923257304

Loan Size

Large

Kingsley Davis LLC

Limited Liability Company(LLC

$14,365 Paid in Full
Address:
8075 Leesburg Pike Ste 500
Vienna, VA22182-2756
Approved

Feb 5, 2021

Forgiven

$11,530

Jobs Reported

1

Loan #

3597598401

Loan Size

Small

Cma Technology INC

Corporation

$145,143 Paid in Full
Address:
8075 Leesburg Pike Ste 740
Vienna, VA22182
Approved

May 1, 2020

Forgiven

$146,431

Jobs Reported

7

Loan #

4498367710

Loan Size

Small

Covenant Houses LLC

Subchapter S Corporation

$22,989 Paid in Full
Address:
105 W Broad St Ste 200
Falls Church, VA22046-4233
Approved

Jan 26, 2021

Forgiven

$23,224

Jobs Reported

2

Loan #

5897358302

Loan Size

Small

The Marsh Capital LLC

Sole Proprietorship

$4,704 Paid in Full
Address:
8075 Leesburg Pike Ste 400
Vienna, VA22182-2745
Approved

May 1, 2020

Forgiven

$4,745

Jobs Reported

4

Loan #

9172117305

Loan Size

Small

Nova Insurance Service, LLC

Limited Liability Company(LLC

$26,200 Paid in Full
Address:
8075 Leesburg Pike Ste 400
Vienna, VA22182
Approved

Apr 27, 2020

Forgiven

$26,524

Jobs Reported

5

Loan #

5661017204

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Samia Farouki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samia Farouki on the map

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Samia Farouki in Mc Lean, VA: Background Summary

Location
9005 Old Dominion Dr, Mc Lean, VA 22102
Other Locations
Washington, DC
Profiles Found
2 people with this name
Age
76 years old (born 11/01/1949)
Phone Numbers
(703) 759-1196 and 2 others on file
Email
dana_farouki@hotmail.com
Career
Pres-treas, Director at Haifinance Corp, Hai Finance Corp
Contributions
$191.5K total โ€” McAuliffe, Mr Terence Richard, McAuliffe, Mr Terence Richard
PPP Loans
$10309K for Ifp Acquisition LLC, Falls Church Realty Group, LLC
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 Samia Farouki. Because public records are indexed by name rather than by a unique identifier, the 80 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

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 Samia Farouki

Search Complexity: Low

80 public records across 2states, belonging to approximately 2 different individuals. With only 2 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Virginia (10%), followed by District of Columbia. Concentrated in the South.

VA8recordsDC3records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (68%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (14) and Business & Corporate Filings (7).

53
Political Contribution Records
14
PPP Loan Records
7
Business & Corporate Filings
2
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About Samia Farouki

What businesses are associated with Samia Farouki?
We found 7 business affiliations for Samia Farouki (Pres-treas). Other companies include Hai Finance Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samia Farouki made political donations?
FEC disclosure records show 53 reported political contributions from Samia Farouki, totaling $191,542. Recipients include McAuliffe, Mr Terence Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samia Farouki?
Our database contains 80 total records for Samia Farouki spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Samia Farouki?
The 80 records displayed for Samia Farouki 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 Samia Farouki 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.