Siraj Ukani

Age 63 b. 1962-07-14
๐Ÿ“ 4316 Moonlight Walk, Lilburn Ga
๐Ÿ“ž (678) 704-7521, (770) 856-8205
โœ‰๏ธ UKANI68@BELLSOUTH.NET

Siraj Ukani from Lilburn, GA

Age 63 b. Jul 1962 Gwinnett Co.
๐Ÿ“ 4316 Moon Light Wk

Siraj Ukani from Lilburn, GA

Age 64 b. 1962 U
๐Ÿ“ 4316 Moonlight Walk
๐Ÿ“ž (770) 935-0057

Siraj Ukani from Tucker, GA

Dekalb Co.
๐Ÿ“ 418 Arbor Cir

Siraj Ukani from Carson, CA

Los Angeles Co.
๐Ÿ“ 21833 Dolores St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Siraj Ukani across 2 states. The most recent address on file is in Lilburn, Georgia. 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.

Ukani Siraj & Helen

Gwinnett County
· 4316 Moonlight Walk, Lilburn Ga 30047

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

Siraj Ukani

Owner, Ukani Sewani Inc. BK ยท Greater Atlanta Area

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

Ukani, Siraj

Addr: 4316 Moonlight Walk, Lilburn, GA, 30047
GA

Siraj Ukani

Addr: 1847 Marietta Hwy, Canton, GA, 30114
GA Cherokee County

Siraj Ukani

Addr: 1847 Marietta Hwy, Canton, GA, 30114
GA Cherokee County

Siraj Ukani

Addr: 1847 Marietta Hwy, Canton, GA, 30114
GA Cherokee County

Macon Grocery, INC.

Addr: 2073 Pio Nono Ave, Macon, GA, 31206
GA
Officer: Siraj Ukani

Ukani-Sewani, INC.

Addr: 4309 Moonlight Walk, Lilburn, GA, 30047
GA
Officer: Siraj Ukani

Jnp Enterprise, INC.

Addr: 4316 Moon Lite, Lilburn, GA, 30047
GA
Officer: Siraj Ukani

Food4u, INC.

Addr: 4316 Moonlight Walk, Lilburn, GA, 30047
GA
Officer: Siraj S Ukani

Ukani Brothers, INC.

Addr: Moonlight Walk, Lilburn, GA, 30047
GA
Officer: Siraj S Ukani

Bk4u, INC.

Addr: Moonlight Walk, Lilburn, GA, 30047
GA
Officer: Siraj Ukani

Ukani, INC.

Addr: Moonlight Walk, Lilburn, GA, 30047
GA
Officer: Siraj Ukani

Ukani Group, INC.

Addr: Moonlight Walk, Lilburn, GA, 30047
GA
Officer: Siraj Ukani

Sfs Food INC

Addr: Moonlight Walk, Lilburn, GA, 30047
GA
Officer: Siraj Ukani

Ukani, INC.

Addr: Moonlight Walk, Lilburn, GA, 30047
GA
CEO: Siraj Ukani

Source: Public Records Siraj Ukani appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Aug 15, 2003
2004 REP
Chambliss, Saxby
Ukani, Siraj Lilburn, GA
$365 Oct 16, 2013
2014
National Association Of Convenience Stores Political Action Committee
Ukani, Siraj Owner @ U S Amoco College Park, GA
$365 Oct 16, 2013
National Association Of Convenience Stores Political Action Committee
Contributor Owner @ U S Amoco College Park, GA
$365 Oct 16, 2013
Unknown Committee
Ukani, Siraj Owner @ U.s. Amoco College Park, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Siraj Ukani. Total disclosed contributions amount to $1,595. Recipients include National Association Of Convenience Stores Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Siraj Ukani

·
4316 Moonlight Walk, Lilburn, GA 30047 (Gwinnett County)
33.8731, -84.1066
· (770) 856-8205
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Siraj Ukani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Siraj Ukani on the map

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Siraj Ukani in Lilburn, GA: Background Summary

Location
4316 Moonlight Walk, Lilburn Ga, Lilburn, GA
Other Locations
Lilburn, GA ยท Tucker, GA ยท Carson, CA
Profiles Found
5 people with this name
Phone Numbers
(678) 704-7521 and 2 others on file
Email
ukani68@bellsouth.net
Properties
1property owned
Contributions
$1,595 total โ€” National Association Of Convenience Stores Political Action Committee

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 Siraj Ukani. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Siraj Ukani

Search Complexity: Moderate

27 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Georgia (78%), followed by California. Spans the South and West regions.

GA21recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (54%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and Political Contribution Records (4).

14
Corporate Records
5
Contact & Address Records
4
Political Contribution Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Siraj Ukani

Does Siraj Ukani own property?
County assessor records show 1 property associated with Siraj Ukani . 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 businesses are associated with Siraj Ukani?
We found 2 business affiliations for Siraj Ukani. Business records are compiled from state registries, SEC filings, and professional databases.
Has Siraj Ukani made political donations?
FEC disclosure records show 4 reported political contributions from Siraj Ukani, totaling $1,595. Recipients include National Association Of Convenience Stores Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Siraj Ukani?
Our database contains 27 total records for Siraj Ukani spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers, 1 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 Siraj Ukani?
The 27 records displayed for Siraj Ukani 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 Siraj Ukani 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.