Investor profile - IA
Mohammad Nowroozi
Mohammad Nowroozi is a real estate investor and operator based in Des Moines, IA. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include Connection Bank, FARMERS AND MERCHANTS BANK AND TRSUT, and FARMERS AND MECHANICS BANK AND TRUST.
Mohammad's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2012 and 2019.
Primary Geography
Des Moines, IA
Associated Entities (6)
IA · 0 properties · 26 mortgages
IA · 1 property · 4 mortgages
IA · 0 properties · 0 mortgages
+3 more not shown
Mortgages (30)
Top Lenders
$1.4M · 18 loans
$592k · 10 loans
$108k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2019 | $92k | Open | Connection Bank | BURLINGTON PARADISE INC | 209 LEFFLER ST, WEST BURLINGTON, IA 52655 |
| 12/13/2018 | $76k | Open | Connection Bank | ZARGAN INC | 1011 S 4TH ST, BURLINGTON, IA 52601 |
| 01/31/2018 | $78k | Open | Connection Bank | ZARGAN INC | 705 S CENTRAL AVE, BURLINGTON, IA 52601 |
+27 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 Des Moines, IA.
What companies is Mohammad Nowroozi associated with?
Mohammad Nowroozi is associated with 6 entities based on extracted signatures from public records. Key entities include ZARGAN INC, BURLINGTON PARADISE INC, MAHTAB ENTERPRISES INC, SEENA ENTERPRISES INC, and ARYA ENTERPRISES INC.
How many properties are associated with this investor?
At least 0 properties are associated with Mohammad Nowroozi and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Nowroozi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Connection Bank, FARMERS AND MERCHANTS BANK AND TRSUT, and FARMERS AND MECHANICS BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2019, with the most recent mortgage recorded in 2019.
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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