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Dergham Alkhatib from Yonkers, NY

📍 47
📞 (914) 775-9863 (SPRINT)
✉️ LEOBASHA1@YAHOO.COM

Dergham Alkhatib from Yonkers, NY

Age 57 b. Aug 1968 Westchester Co.
📍 239 Mclean Ave A
👤 aka Dergham S Khatib, Dergham Khafib

Dergham Alkhatib from Yonkers, NY

Westchester Co.
📍 239 Mclean Av A

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Dergham Alkhatib in New York. The most recent address on file is in Yonkers, New York. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$25 Dec 29, 2023
2024 DEM
Uygur, Cenk
Alkhatib, Dergham Free Lancer @ Self Yonkers, NY
$25 Dec 29, 2023
DEM
Uygur, Cenk
Contributor Free Lancer @ Self Yonkers, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Dergham Alkhatib. Total disclosed contributions amount to $50. Recipients include Uygur, Cenk. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Dergham Alkhatib. These loans were issued to businesses, not individuals.

Michael A Dibbini Dds PC

Corporation

$68,519 Paid in Full
Address:
330 Park Hill Ave
Yonkers, NY10705-2441
Approved

Jan 26, 2021

Forgiven

$69,272

Jobs Reported

7

Loan #

6086018306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Dergham Alkhatib. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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4

Found 4 results across 1 state

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Dergham Alkhatib in Yonkers, NY: Background Summary

Location
47, Yonkers, NY 10701
Profiles Found
3 people with this name
Age
57 years old (born 08/08/1968)
Phone Numbers
(914) 775-9863
Email
leobasha1@yahoo.com
Contributions
$50 total — Uygur, Cenk
PPP Loans
$68,519 for Michael A Dibbini Dds PC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Dergham Alkhatib. Because public records are indexed by name rather than by a unique identifier, the 6 results displayed here may include information belonging to multiple individuals who share the same name. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Dergham Alkhatib

Search Complexity: Low

6 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (2) and PPP Loan Records (1).

3
Contact & Address Records
2
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Dergham Alkhatib

Has Dergham Alkhatib made political donations?
FEC disclosure records show 2 reported political contributions from Dergham Alkhatib, totaling $50. Recipients include Uygur, Cenk. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dergham Alkhatib?
Our database contains 6 total records for Dergham Alkhatib spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dergham Alkhatib?
The 6 records displayed for Dergham Alkhatib are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Dergham Alkhatib remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.