Habib American Bank

People:

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Company Activity past 24 months:

Lender company: 2 for $13.1 million

Top Ten Associated Companies:

Farzin Kimiabakhsh (1), Fantasia World (1), Elliot T. Sohayegh (1), Neil G. Soni (1)

Top Ten Associated People:

Farzin Kimiabakhsh (1), Raizada S. Vaid (1), Elliot T. Sohayegh (1), Neil G. Soni (1)

Recent activity as company:

Elliot T. Sohayegh borrowed $6.7 million from Habib American Bank for 40-42 Horatio Street, West Village, Manhattan on April 10, 2024.

Fantasia World borrowed $6.4 million from Habib American Bank for 28 West 30th Street, NoMad, Manhattan on December 26, 2023.

• Daniel A. Kwakyeh borrowed $0 from company for 2070 Vyse Avenue, West Farms, Bronx on August 11, 2022.

Farzin Kimiabakhsh borrowed $7.2 million from Habib American Bank for 218-14 Hempstead Avenue, 218-20 Hempstead Avenue, 218-08 Hempstead Avenue, 218-02 Hempstead Avenue, 217-90 Hempstead Avenue, and others, Queens Village, Queens on June 28, 2022.

Neil G. Soni borrowed $14 million from Habib American Bank for 127-40 Willets Point Blvd, Willets Point, Queens on April 27, 2022.

• Abdelilah Alami-Binani borrowed $0 from Netanel Jacobov for 129-02 Liberty Avenue, Richmond Hill, Queens on June 09, 2021.

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