Investor Profile - TX
Shawkat Ali
Shawkat Ali is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 39 properties held through 18 holding companies. Recent mortgage relationships include Southwestern National Bank, Commercial Bank of Texas NA, and Bank of the Orient.
Shawkat's Activity
As of June 2026, public records show approximately $25.3M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 39 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75751, 75149, 75062, 75156, and 76017
Most activity in ATHENS, ARLINGTON, MESQUITE, IRVING, and RICHMOND.
Property Type Breakdown
Associated Entities (18)
TX · 5 properties · 6 mortgages
TX · 0 properties · 6 mortgages
+16 more entities not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $196k | Open | Southwestern National Bank | JO ALI INC | 2033 BUFFALO HILL DR, MESQUITE, TX 75149 |
| 05/16/2025 | $2.1M | Open | Bank of the Orient | MANASIYA INVESTMENT LLC | 320 S GULF BLVD, FREEPORT, TX 77541 |
+37 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2033 BUFFALO HILL DR, MESQUITE, TX 75149 | JO ALI INC | Owns - 7 mos | $260k |
| 503 RICHARDSON ST, ATHENS, TX 75751 | JO ALI INC | Owns - 15 mos | $259k |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Shawkat Ali associated with?
Shawkat Ali is associated with 18 entities based on extracted signatures from public records. Key entities include NNF INC, LUCID CAPITAL LLC, ALI NAZ FARHAD INC, JO ALI INC, and INDO PAK SUPER MARKET INC.
How many properties are associated with this investor?
At least 39 properties are associated with Shawkat Ali and the entities they control, based on signatures extracted from recorded documents connecting Shawkat Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Commercial Bank of Texas NA, and Bank of the Orient, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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