Samina Hanif

Democrat
230 Spectrum Ave, Gaithersburg, MD, 20879
Gender: Female
County: Montgomery

Samina Hanif

Reg: 410207735
3401 Avenue J Apt 10c
DOB: 19811025 Gender: Female
Senate: 9

Samina S Hanif

Reg: 411326774
88-12 197 Street 3d
DOB: 19820830 Gender: Female
Senate: 5

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Samina Hanif in Maryland. 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.

Samina Hanif

United States

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

Unknown Corporation

Addr: 14597 Blakehill Dr, Frisco, TX, 75035
TX
GOVERNING PERSON: Samina Hanif

Tri-Point Consulting LLC

Addr: 14597 Blakehill Dr, Frisco, TX, 75035
TX
GOVERNING PERSON: Samina Hanif

Tri-Point Consulting LLC

ID: 0801208942
Addr: 14597 Blakehill Dr, Frisco, TX, 75035
TX
GOVERNING PERSON: Samina Hanif

Source: Public Records Samina Hanif appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Mohammad Meraj

Independent Contractors

$18,111 Paid in Full
Address:
3401 Avenue J Apt 9D
Brooklyn, NY11210-4157
Approved

Mar 20, 2021

Forgiven

$18,185

Jobs Reported

1

Loan #

5770868610

Loan Size

Small

Hafiz Malik

Sole Proprietorship

$7,649 Paid in Full
Address:
3401 Avenue J Apt 5C
Brooklyn, NY11210-4149
Approved

Mar 26, 2021

Forgiven

$7,689

Jobs Reported

1

Loan #

9973478609

Loan Size

Small

Syed Fazal

Independent Contractors

$10,446 Paid in Full
Address:
3401 Avenue J Apt 9D
Brooklyn, NY11210-4157
Approved

Mar 20, 2021

Forgiven

$10,496

Jobs Reported

1

Loan #

6116248601

Loan Size

Small

Amanat Ali

Independent Contractors

$13,900 Paid in Full
Address:
3401 Avenue J Apt 4C
Brooklyn, NY11210-4149
Approved

May 1, 2021

Forgiven

$13,949

Jobs Reported

1

Loan #

5893458910

Loan Size

Small

Carling Vertil

Independent Contractors

$13,343 Paid in Full
Address:
3401 Avenue J Apt 10F
Brooklyn, NY11210-4159
Approved

May 17, 2021

Forgiven

$13,402

Jobs Reported

1

Loan #

2621239009

Loan Size

Small

Asim Qureshi

Independent Contractors

$18,028 Paid in Full
Address:
3401 Avenue J Apt 2B
Brooklyn, NY11210-4148
Approved

Mar 25, 2021

Forgiven

$18,068

Jobs Reported

1

Loan #

9343908602

Loan Size

Small

Adnan Ahmad

Sole Proprietorship

$16,163 Paid in Full
Address:
3401 Avenue J Apt 6C
Brooklyn, NY11210-4149
Approved

Mar 13, 2021

Forgiven

$16,244

Jobs Reported

1

Loan #

2210928602

Loan Size

Small

Syed Fazal

Independent Contractors

$10,446 Paid in Full
Address:
3401 Avenue J Apt 9D
Brooklyn, NY11210-4157
Approved

Apr 16, 2021

Forgiven

$10,499

Jobs Reported

1

Loan #

4927668810

Loan Size

Small

Adnan Ahmad

Sole Proprietorship

$16,163 Paid in Full
Address:
3401 Avenue J Apt 6C
Brooklyn, NY11210-4149
Approved

May 27, 2021

Forgiven

$16,260

Jobs Reported

1

Loan #

8230309006

Loan Size

Small

Mohammad Meraj

Independent Contractors

$18,111 Paid in Full
Address:
3401 Avenue J Apt 9D
Brooklyn, NY11210-4157
Approved

Apr 26, 2021

Forgiven

$18,192

Jobs Reported

1

Loan #

2161828904

Loan Size

Small

K & Y Limo INC

Corporation

$3,250 Paid in Full
Address:
3401 Avenue J Apt 2F
Brooklyn, NY11210-4152
Approved

Apr 24, 2021

Forgiven

$3,265

Jobs Reported

1

Loan #

1269208903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Samina Hanif. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samina Hanif on the map

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Samina Hanif in MD: Background Summary

Voter Registration
Registered Democrat
PPP Loans
$146K for Mohammad Meraj, Hafiz Malik

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 Samina Hanif. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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.

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Frequently Asked Questions About Samina Hanif

Is Samina Hanif a registered voter?
Yes, voter registration records show Samina Hanif is registered in Maryland with DEM affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Samina Hanif?
We found 2 business affiliations for Samina Hanif. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Samina Hanif?
The 19 records displayed for Samina Hanif 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 Samina Hanif 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.