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Thabet Mohamed from Bronx, NY

Age 62
📍 912 Soundview Ave, Bronx, NY 10473
📞 (718) 515-2139, (718) 597-9385, (917) 743-2847
👨‍👩‍👧 Relatives: Lilawatti Hulasi,Mohamed Sam Mohamed,Negisaleh M Yafai,Saleh Yafai Yafai,Yafai Almorisey,Mallaean Yafai,Tahbet Afai,Yaha Yafai,Yahya S Yafai

Thabet Mohamed from Bronx, NY

Age 72 b. May 1953 Bronx Co.
📍 912 Soundview Ave
📞 (812) 303-6054, (917) 743-2847
👤 aka Thabet S Yafai

Thabet Mohamed from Holland, MI

Ottawa Co.
📍 1041 E 16th St
📞 (616) 355-4268

Thabet Mohamed from Buffalo, NY

Erie Co.
📍 635 E Delavan Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Thabet Mohamed across 2 states. The most recent address on file is in Bronx, New York. Of these records, 3 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thabet Mohamed

Head Chef
Jaz Hotel Group
Egypt Hospitality
LinkedIn

Thabet Mohamed

Chef D?? Entreprise
Thabet
Tunis
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Thabet Mohamed. Companies include Jaz Hotel Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

912 Jairo Deli Grocery CORP.

Corporation

$5,700 Paid in Full
Address:
912 Soundview Ave
Bronx, NY10473-3747
Approved

Mar 16, 2021

Forgiven

$5,744

Jobs Reported

2

Loan #

3196448608

Loan Size

Small

Tules Verdes CORP

Corporation

$66,667 Paid in Full
Address:
912 Soundview Ave
The Bronx, NY10473
Approved

May 2, 2020

Forgiven

$67,414

Jobs Reported

13

Loan #

9391577303

Loan Size

Small

Tules Verdes CORP

Corporation

$93,333 Paid in Full
Address:
912 Soundview Ave
Bronx, NY10473-3747
Approved

Mar 12, 2021

Forgiven

$94,443

Jobs Reported

12

Loan #

9092308506

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Thabet Mohamed. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thabet Mohamed on the map

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Found 6 results across 2 states

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Thabet Mohamed in Bronx, NY: Background Summary

Location
912 Soundview Ave, Bronx, NY 10473
Other Locations
Holland, MI · Buffalo, NY
Profiles Found
4 people with this name
Phone Numbers
(718) 515-2139 and 3 others on file
Possible Relatives
Lilawatti Hulasi, Mohamed Sam Mohamed, Negisaleh M Yafai, Saleh Yafai Yafai, Yafai Almorisey and 4 more
Career
Jaz Hotel Group
PPP Loans
$166K for 912 Jairo Deli Grocery CORP., Tules Verdes CORP

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 Thabet Mohamed. Because public records are indexed by name rather than by a unique identifier, the 11 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Thabet Mohamed

Search Complexity: Moderate

11 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (45%), followed by Michigan. Spans the Northeast and Midwest regions.

NY5recordsMI1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Business & Corporate Filings (2).

6
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 11 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Thabet Mohamed

What businesses are associated with Thabet Mohamed?
We found 2 business affiliations for Thabet Mohamed, including jaz hotel group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thabet Mohamed?
Our database contains 11 total records for Thabet Mohamed spanning 2 states. This includes 4 distinct contact records, 3 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 Thabet Mohamed?
The 11 records displayed for Thabet Mohamed 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 Thabet Mohamed 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.