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Ebrahim Khalfan from Plainview, NY

Age 56
📍 22 Ruth Pl, Plainview, NY 11803
📞 (516) 681-9767, (516) 485-0969, (516) 485-8490, (516) 485-8493
👨‍👩‍👧 Relatives: Mumtaz M Khalfan,Khalfan A Gulamabbas,Zera Khalfan,Khalfan A Khalfan,Nargis E Khalfan,Farida G Khalfan,Yasmin E Khalfan,Asif E Khalfan,Azmina E Khalfan
🏪 Abe Sign Co, Inc

Ebrahim Khalfan from Plainview, NY

Age 68 b. Sep 1957 Nassau Co.
📍 22 Ruth Pl
📞 (516) 681-9767
👤 aka Abe Khalfan

Ebrahim Khalfan from Flushing, NY

0
📍 8645 Saint James Ave #1s, Flushing, NY 11373

Ebrahim A Khalfan from East Meadow, NY

📍 1496 Flower Ln, East Meadow, NY 11554
📞 (516) 485-0969

Ebrahim Khalfan from Flushing, NY

Queens Co.
📍 7427 44th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Ebrahim Khalfan in New York. The most recent address on file is in Plainview, New York. Of these records, 3 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Rafael Patino

Independent Contractors

$5,727 Paid in Full
Address:
8645 Saint James Ave
Elmhurst, NY11373-3840
Approved

Apr 26, 2021

Forgiven

$5,797

Jobs Reported

1

Loan #

1468948905

Loan Size

Small

Ali Kadar Mia

Sole Proprietorship

$19,983 Paid in Full
Address:
8645 Saint James Ave Apt 2D
Elmhurst, NY11373-3843
Approved

Mar 12, 2021

Forgiven

$20,077

Jobs Reported

1

Loan #

9677378500

Loan Size

Small

Tailiana N Torres Banda

Independent Contractors

$20,830 Paid in Full
Address:
8645 Saint James Ave
Elmhurst, NY11373-3840
Approved

Feb 26, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

4987728501

Loan Size

Small

Shefat Moral

Sole Proprietorship

$5,754 Paid in Full
Address:
8645 Saint James Ave Apt 5S
Elmhurst, NY11373-3846
Approved

May 17, 2021

Forgiven

$5,782

Jobs Reported

1

Loan #

2530479005

Loan Size

Small

Saif Technologies CORP.

Corporation

$25,000 Paid in Full
Address:
22 Ruth Pl
Plainview, NY11803
Approved

May 1, 2020

Forgiven

$25,283

Jobs Reported

2

Loan #

2937277700

Loan Size

Small

Ali Mia

Sole Proprietorship

$18,251 Paid in Full
Address:
8645 Saint James Ave Apt 2D
Elmhurst, NY11373-3843
Approved

Mar 13, 2021

Forgiven

$18,339

Jobs Reported

1

Loan #

2302048606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Ebrahim Khalfan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ebrahim Khalfan on the map

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Found 6 results across 1 state

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Ebrahim Khalfan in Plainview, NY: Background Summary

Location
22 Ruth Pl, Plainview, NY 11803
Other Locations
East Meadow, NY · Flushing, NY
Profiles Found
5 people with this name
Phone Numbers
(516) 681-9767 and 1 other on file
Possible Relatives
Mumtaz M Khalfan, Khalfan A Gulamabbas, Zera Khalfan, Khalfan A Khalfan, Nargis E Khalfan and 4 more
PPP Loans
$95,545 for Rafael Patino, Ali Kadar Mia

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 Ebrahim Khalfan. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. 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.

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 Ebrahim Khalfan

Search Complexity: Moderate

12 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

6
Contact & Address Records
6
PPP Loan Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ebrahim Khalfan

How many records exist for Ebrahim Khalfan?
Our database contains 12 total records for Ebrahim Khalfan spanning 1 state. This includes 5 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ebrahim Khalfan?
The 12 records displayed for Ebrahim Khalfan 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 Ebrahim Khalfan 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.