Investor profile - GA
Nadim Momin
Nadim Momin is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 0 properties held through 7 holding companies. Recent mortgage relationships include FNCBank, Regions Bank, and Heritage Bank.
Nadim's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 7 holding companies. Activity appears recorded between 2013 and 2024.
Primary Geography
Atlanta, GA
Associated Entities (7)
GA · 0 properties · 2 mortgages
GA · 0 properties · 1 mortgage
GA · 0 properties · 1 mortgage
+4 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2024 | $1.5M | Open | FNCBank | DAWSON TREATS LLC | 633 ROUNDTREE DR SW, DAWSON, GA 39842 |
| 05/23/2017 | $1.2M | Open | Synovus Bank | JINAN CORP | - |
| 05/04/2017 | $1.4M | Open | Regions Bank | AL AMEEN INC | - |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Atlanta, GA.
What companies is Nadim Momin associated with?
Nadim Momin is associated with 7 entities based on extracted signatures from public records. Key entities include MUNIR INC, SAHEBA LLC, DAWSON TREATS LLC, JINAN CORP, and AL AMEEN INC.
How many properties are associated with this investor?
At least 0 properties are associated with Nadim Momin and the entities they control, based on signatures extracted from recorded documents connecting Nadim Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FNCBank, Regions Bank, and Heritage Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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