Subhi Ali from Waverly, TN

Age 71
๐Ÿ“ 210 Dogwood Cir, Waverly, TN 37185
๐Ÿ“ž (931) 296-7788, (931) 296-7832
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wife Maysoon Ali,Maysoon Shocair,Wife Dali,Khaled Subhi Ali,Yasmine S Ali,Samar S Ali,Naysoon S Ali
๐Ÿช Trans-Arab Research Institute, Inc

Subhi Ali from Waverly, TN

Age 82 b. 1944 Male
๐Ÿ“ 111 Oak Hollow Dr
๐Ÿ“ž (931) 296-7832

Subhi Ali from Waverly, TN

Male
๐Ÿ“ 806 E Main St
๐Ÿ’ผ 2519

Subhi Ali from Waverly, TN

Humphreys Co.
๐Ÿ“ St St Po Box

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Subhi Ali in Tennessee. The most recent address on file is in Waverly, Tennessee. Of these records, 2 include phone numbers. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Subhi D

Humphreys County
· 812 E Main St, Waverly

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

2008 VOLVO S40
ยท Registered to: Subhi Ali
ยท VIN: YV1MS382282381914
·
806 E Main St, Waverly, TN, 37185-1814

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Subhi Ali. Registered makes include Volvo. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ali Foundation Inc

President
(931) 296-7788
Waverly, TN
Membership Organizations (Organizations)

Subhi Ali

Chairman
Waverly, TN

Humphreys County Community Health Services Inc

Subhi AliDirector (end 3/2022)
St Louis, MO

Subhi Ali

Structure Engineer
Hi Art Consultan
United Arab Emirates Design

Subhi Ali

Logistics Coordinator
Trading Group And Imports
Tennessee

Subhi Ali, MD

Board of directors at Phy ยท Greater Nashville Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Subhi Ali. Companies include Ali Foundation Inc, Hi Art Consultan. Roles listed include Chairman and Director (end 3/2022). Records are compiled from state business registries, SEC filings, and professional networking databases.

A.s.a.k.a. Investment Corporation

Filed: Dec 10, 1979
CEO: Subhi D Ali

Unknown Corporation

TREASURER: Subhi Ali

Unknown Corporation

Addr: 111 Oak Hollow Rd., , Waverly, TN
TN
TREASURER: Subhi Ali

A.s.a.k.a. Investment Corporation

Addr: 806 E Main St, Waverly, CA, 37185
CA
CEO: Subhi D Ali

Unknown Corporation

Addr: 806 E Main St, Waverly, TN, 37185
TN
CHAIRMAN: Subhi Ali

Unknown Corporation

Addr: Waverly, TN
TN
Officer: subhi D ali

Source: Public Records Subhi Ali appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Subhi Ali

MD FACS
Individual
NPI: 1700873049

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Subhi Ali in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$3 Oct 29, 2020
2020 DEM
McGrath, Amy
Ali, Subhi Not Employed Lexington, KY
$500 Nov 27, 2017
2018 DEM
Saad, Fayrouz
Ali, Subhi General Surgery @ Waverly Clinic Waverly, TN
$250 Mar 29, 2001
2002 DEM
McKinney, Cynthia Ann
Ali, Subhi Surgeon Waverly, TN
$250 Jul 26, 2016
2016 REP
Dickerson, Steven
Ali, Subhi Self Employed @ Waverly Clinic Waverly, TN
$1,000 Mar 7, 2016
2016
Independent Medicine S Pac Tn
Ali, Subhi Physician @ Waverly Clinic Waverly, TN
$250 Feb 18, 2004
2004
Independent Medicine S Pac Tn
Ali, Subhi Physician @ Waverly Clinic Waverly, TN
$1,000 May 31, 2016
2016 DEM
Porch, Andrew
Ali, Subhi Doctor @ Waverly Clinic Waverly, TN
$200 Oct 4, 2013
2014 REP
Haslam, Bill
Ali, Subhi Self Employed Waverly, TN
$500 Mar 31, 2018
2018 DEM
Saad, Fayrouz
Ali, Subhi Surgeon @ Waverly Clinic, PC Waverly, TN
$100 May 25, 2018
2018 REP
Green, Mark Dr.
Ali, Subhi Surgeon @ Three Rivers Hospital Waverly, TN
$250 Jun 22, 2004
2004 DEM
Davis, Lincoln
Ali, Subhi D Medical Doctor @ Self Waverly, TN
$150 Apr 8, 2014
2014 DEM
Tlaib, Rashida
Ali, Subhi Physician @ Waverly Clinic PC Waverly, TN
$250 May 21, 1979
1980 REP
Baker, Howard H Jr Senator
Ali, Subhi D Weaverly Clinic Waverly, TN
$500 Aug 8, 2018
2018 DEM
Bredesen, Philip
Ali, Subhi D Physician @ Self Employed Waverly, TN
$100 Mar 30, 2018
2018 REP
Green, Mark Dr.
Ali, Subhi Surgeon @ Waverly Clinic Waverly, TN
$250 Oct 23, 2012
2012 REP
Dickerson, Steven
Ali, Subhi Surgeon @ Self Waverly, TN
$1,000 Jul 25, 2013
2014 REP
Alexander, Lamar
Ali, Subhi Vice President @ Tennessee Board Of Medical Examiners Waverly, TN
$500 Feb 23, 1998
1998 UNK
Independent Medicine'S Political Action Committee Tn (impact)
Ali, Subhi D Physician Waverly, TN
$250 Jun 8, 2002
2002 328
Abu Ghazalah, Maad H
Ali, Subhi Physician @ Retired Waverly, TN
$100 Jul 5, 2002
2002 REP
Patton, Robert D (bob)
Ali, Subhi Physician Nashville, TN
$750 Feb 26, 2002
2002 DEM
McKinney, Cynthia Ann
Ali, Subhi Physician @ Waverly Clinic, PC Waverly, TN
$300 Dec 4, 2013
2014 REP
Haslam, Bill
Ali, Subhi Self Employed Waverly, TN
$100 Oct 29, 2009
2010 REP
Atwater, Todd
Ali, Subhi Retired @ Waverly Clinic Waverly, TN
$500 Sep 16, 2018
2018 REP
Green, Mark Dr.
Ali, Subhi Surgeon @ Waverly Clinic, PC Waverly, TN
$500 Jan 28, 2015
2016
Independent Medicine S Pac Tn
Ali, Subhi Physician @ Waverly Clinic Waverly, TN
$50 Nov 27, 2018
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Ali, Subhi Surgeonwaverly Clinic, PC @ Waverly Clinic, PC Waverly, TN
$500 Feb 11, 2014
2014
Independent Medicine S Pac Tn
Ali, Subhi Physician @ Waverly Clinic Waverly, TN
$1,000 Apr 26, 2011
2012
Independent Medicine S Pac Tn
Ali, Subhi Physician @ Waverly Clinic Waverly, TN
$2,000 Sep 30, 2014
2014 REP
Haslam, Bill
Ali, Subhi Self Employed Waverly, TN
$1,000 Apr 3, 2002
2002 DEM
Scott, Merwyn
Ali, Subhi Physician @ Waverly Hospital Waverly, TN
$500 Sep 2, 2012
2012 REP
Hensley, Joey
Ali, Subhi Surgeon @ Waverly Clinic Waverly, TN
$250 Oct 13, 2015
2016 DEM
Sbaih, Jesse
Ali, Subhi D Physician @ Self Employed Waverly, TN
$100 Sep 13, 1996
1996 DEM
Tidwell, John C
Ali, Subhi D Waverly Clinic @ Waverly Clinic PC Waverly, TN
$2,000 Aug 16, 2013
2014 REP
Haslam, Bill
Ali, Subhi Self Employed Waverly, TN
$250 Sep 26, 2016
2016 REP
Hensley, Joey
Ali, Subhi Surgeon @ Waverly Clinic Waverly, TN
$500 Sep 24, 2018
2018 DEM
Campa Najjar, Ammar
Ali, Subhi Surgeon @ Waverly Clinic PC Waverly, TN
$1,000 Jul 17, 2014
2014 REP
Alexander, Lamar
Ali, Subhi Vice President @ Tennessee Board Of Medical Examiners Waverly, TN
$50 Nov 27, 2018
2020 DEM
Espy, Alphonso Michael
Ali, Subhi Surgeonwaverly Clinic, PC @ Waverly Clinic, PC Waverly, TN
$250 May 7, 2004
2004 DEM
McKinney, Cynthia Ann
Ali, Subhi Physican @ Self Waverly, TN
$500 Feb 9, 2012
2012
Independent Medicine S Pac Tn
Ali, Subhi Physician @ Waverly Clinic Waverly, TN
$500 Feb 5, 1997
1998 UNK
Independent Medicine'S Political Action Committee Tn (impact)
Ali, Subhi D Physician Waverly, TN
$500 Jun 6, 2002
2002 DEM
Clement, Bob
Ali, Subhi D Surgeon @ Waverly Clinic PC Waverly, TN
$200 Jul 13, 2004
2004 REP
Norris, Mark
Ali, Subhi D Waverly, TN
$50 Nov 21, 2023
2024
Justice Democrats Pac
Ali, Subhi Not Employed Waverly, TN
$250 Jun 24, 1996
1996 DEM
Gordon, Houston
Ali, Subhi D Waverly Clinic @ Waverly Clinic PC Waverly, TN
$350 May 4, 1992
1992 UNK
Independent Medicine'S Political Action Committee Tn (impact)
Ali, Subhi Dawud Physician Waverly, TN
$250 Aug 9, 2016
2016 REP
Corker, Robert P Jr
Ali, Subhi Surgeon @ Tennessee Medical Assoc Waverly, TN
$500 Jun 14, 2012
2012 REP
Hensley, Joey
Ali, Subhi Physician @ Waverly Clinic Waverly, TN
$250 Oct 26, 2012
2012 REP
Green, Mark E
Ali, Subhi Physician @ Self Waverly, TN
$250 Jul 29, 2004
2004 DEM
Naifeh, Jimmy
Ali, Subhi D Covington, TN
$3 Oct 29, 2020
DEM
McGrath, Amy
Contributor Not Employed Lexington, KY
$1,000 Oct 7, 2019
Unknown Committee
Ali, Subhi D General Surgeon @ Waverly Clinic, P.c. Waverly, TN
$100
2010 R
Atwater, Todd
Contributor Retired Waverly, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Subhi Ali. Total disclosed contributions amount to $23,706. Recipients include McGrath, Amy, Atwater, Todd. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Subhi D Ali

Age 73 Male
·
111 Oak Hollow Dr, Waverly, TN 37185 (Humphreys County)
36.1086, -87.7676
Marital: Inferred Married TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family
MP

Subhi Ali

·
3516 Brookview Dr, Lexington, KY 40517 (Fayette County)
37.9859, -84.5152
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2015
MP

Subhi D Ali

Male
·
6666 Brookmont Ter, Nashville, TN 37205 (Davidson County)
36.0854, -86.8949
TZ: Central
Homeowner Multi-Family Built 1973 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Subhi Ali. 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 Subhi Ali. These loans were issued to businesses, not individuals.

Cross Flower Shop

$16,900 Paid in Full
Address:
812 E Main St
Approved

Apr 10, 2020

Forgiven

$16,981

Loan #

1981667103

Loan Size

Small

M&m Land Surveying Service, INC

Corporation

$29,770 Paid in Full
Address:
806 E Main St
Richmond, MO64085-1908
Approved

Apr 5, 2020

Forgiven

$29,935

Jobs Reported

4

Loan #

5452657005

Loan Size

Small

M&m Land Surveying Service INC

Corporation

$29,770 Paid in Full
Address:
806 E Main St
Richmond, MO64085-1908
Approved

Mar 10, 2021

Forgiven

$29,910

Jobs Reported

4

Loan #

8688278506

Loan Size

Small

Aces & Eights LLC

Limited Liability Company(LLC

$9,532 Paid in Full
Address:
806 E Main St
Cole Camp, MO65325-1253
Approved

Jan 22, 2021

Forgiven

$8,602

Jobs Reported

3

Loan #

4080498310

Loan Size

Small

David Blackford

Sole Proprietorship

$20,833 Paid in Full
Address:
806 E Main St
Shelbyville, MO63469-1423
Approved

Mar 2, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6111468500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Subhi Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Subhi Ali on the map

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Subhi Ali in Waverly, TN: Background Summary

Location
210 Dogwood Cir,Waverly, TN 37185, Waverly, TN
Other Locations
Waverly, TN
Profiles Found
4 people with this name
Phone Numbers
(931) 296-7788 and 1 other on file
Possible Relatives
Wife Maysoon Ali, Maysoon Shocair, Wife Dali, Khaled Subhi Ali, Yasmine S Ali and 2 more
Career
Chairman, Director (end 3/2022) at Ali Foundation Inc, Hi Art Consultan
Properties
1property owned
Vehicles
1 linked โ€” 2008 Volvo S40
Contributions
$23.7K total โ€” Atwater, Todd, McGrath, Amy
Healthcare
Licensed provider
PPP Loans
$107K for Cross Flower Shop, M&m Land Surveying Service, INC

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 Subhi Ali. Because public records are indexed by name rather than by a unique identifier, the 81 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Subhi Ali

Search Complexity: Moderate

81 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Tennessee (19%), followed by Kentucky and Missouri. Spans the South and Midwest regions.

TN15recordsKY2recordsMO1recordCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (68%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (7) and Corporate Records (6).

53
Political Contribution Records
7
Business & Corporate Filings
6
Corporate Records
5
PPP Loan Records
4
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Subhi Ali

Does Subhi Ali own property?
County assessor records show 1 property associated with Subhi Ali . 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 Subhi Ali?
Records show 1 vehicle registration associated with Subhi Ali, including a 2008 VOLVO S40. 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 Subhi Ali?
We found 7 business affiliations for Subhi Ali, including Ali Foundation Inc. Other companies include hi art consultan. Business records are compiled from state registries, SEC filings, and professional databases.
Is Subhi Ali a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Subhi Ali as a registered healthcare provider (NPI: 1700873049). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Subhi Ali made political donations?
FEC disclosure records show 53 reported political contributions from Subhi Ali, totaling $23,706. Recipients include McGrath, Amy and Atwater, Todd. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Subhi Ali?
Our database contains 81 total records for Subhi Ali spanning 4 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Subhi Ali?
The 81 records displayed for Subhi Ali 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 Subhi Ali 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.