Investor profile - TX
Anis Walimohammad
Anis Walimohammad is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include First Mid Bank & Trust, Providence Bank, and NIZARI PROGRESSIVE FCU.
Anis's Activity
As of December 2025, public records show approximately $12.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in office assets recorded between 2014 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75159 and 75238
Most recorded activity for this investor appears in DALLAS and SEAGOVILLE.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+1 more not shown
Mortgages (12)
Top Lenders
$6.1M · 4 loans
$3.4M · 3 loans
$1.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/19/2022 | $750k | Open | North Texas Certified Development Corporation | AFSHAN LLC | - |
| 08/15/2022 | $727k | Open | First Mid Bank & Trust | AFSHAN LLC | 1701 W BRUTON RD, MESQUITE (DALLAS CO), TX 75149 |
| 08/15/2022 | $1.2M | Open | First Mid Bank & Trust | AFSHAN LLC | 1701 W BRUTON RD, MESQUITE (DALLAS CO), TX 75149 |
+9 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10705 E NW HWY, DALLAS, TX 75238 | AVEDA ENTERPRISES INC | Sold | $881k |
| 2817 N HWY 175, SEAGOVILLE, TX 75159 | IBRAHIM RETAIL GROUP INC | Owns - 12.5 yrs | $1.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Dallas-Fort Worth, TX.
What companies is Anis Walimohammad associated with?
Anis Walimohammad is associated with 4 entities based on extracted signatures from public records. Key entities include AFSHAN LLC, AVEDA ENTERPRISES INC, SAFEEN INVESTMENTS INC, and EVIAD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Anis Walimohammad and the entities they control, based on signatures extracted from recorded documents connecting Anis Walimohammad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Mid Bank & Trust, Providence Bank, and NIZARI PROGRESSIVE FCU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2022, with the most recent mortgage recorded in 2022.
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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