Ballah, Salim

NYC Mortgage Lender — 8 mortgage documents across 6 properties
$3,768,287
Total Lending
2
Active Mortgages
4
Satisfied Mortgages
3
Open Violations (All Properties)
24
Total Violations (All Properties)
3
Open Violations (Active Mortgages)
3
Total Violations (Active Mortgages)

Portfolio Analytics

Violations by Class

Lending Activity by Year

Portfolio by Borough

Violation Status

Highest Violation Properties

Top 10 Properties by Open Violations

Property Portfolio (6)

Address Borough BBL Status Amount Latest Date Open Viol. Total Viol. Complaints
497 AVENUE Y Brooklyn 3071980041 Active $787,500 Feb 15, 2018 3 3 0
514 AVENUE Y Brooklyn 3072190013 Satisfied $825,500 Aug 20, 2019 0 0 0
177 LAKE STREET Brooklyn 3070870059 Satisfied $800,000 Feb 2, 2018 0 13 0
388 AVENUE W Brooklyn 3071770009 Satisfied $328,500 Jan 20, 2000 0 0 0
2308 EAST 2 STREET Brooklyn 3071770010 Active $328,500 Jan 20, 2000 0 0 0
382 AVENUE W Brooklyn 3071770008 Satisfied $101,288 Dec 10, 2013 0 8 0

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Data Sources

Data on this page is sourced from the NYC Open Data platform. Mortgage and property records are from ACRIS (Automated City Register Information System). Violation and complaint data is from HPD (Housing Preservation & Development).

A mortgage is listed as "active" if no satisfaction of mortgage has been recorded against the same property (BBL) by this lender. Some satisfactions may be recorded with delays or under variant entity names.

Data is cached for up to 7 days. Last updated: May 4, 2026.