Hasmatallie Khan from Gotha, FL

Age 54
๐Ÿ“ 1906 Twin Lake Dr, Gotha, FL 34734
๐Ÿ“ž (407) 568-1445, (617) 739-0387, (407) 877-1590, (617) 734-2016, (617) 287-0452
โœ‰๏ธ chico@kaiteur.com
๐Ÿช Kaiteur Consulting, Inc

Hasmatallie Khan from Gotha, FL

Age 65 b. Nov 1960 Orange Co.
๐Ÿ“ 1906 Twin Lake Dr
๐Ÿ“ž (617) 739-0387
๐Ÿ‘ค aka Hasmatallie Kahn

Hasmatallie Khan from Brooklyn, NY

๐Ÿ“ 203 30th St Apt B
๐Ÿ“ž (407) 641-2525 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Hasmatallie Khan across 2 states. The most recent address on file is in Gotha, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 JAGUAR X TYPE
ยท Registered to: Hasmatallie Khan
ยท VIN: SAJEA51C14WD90980
·
203 30th St Apt B, Brooklyn, NY, 11232

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Hasmatallie Khan. Registered makes include Jaguar. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

United States Cricket Federation

Hasmatallie Khan
(617) 739-0387chico@kaiteur.com
Haverford, PA19041

Kaiteur Consulting, Inc.

Hasmatallie Khan
(617) 739-0387chico@kaiteur.com
Brookline, MA2145

Hasmatallie Khan

Undergrad
New York, New York, United States Information Technology And Services

Hasmatallie Khan

Software Developer (L ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Hasmatallie Khan. Companies include United States Cricket Federation, Kaiteur Consulting, Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Hasmatallie Khan

Unknown Corporation

Addr: 74 Naples Rd., #1, , Brookline, MA
MA
TREASURER: Hasmatallie Khan

Kaiteur Consulting, INC.

Addr: 74 Naples Rd., #1, , Brookline, MA, 02146
MA
TREASURER: Hasmatallie Khan

Source: Public Records Hasmatallie Khan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Apr 7, 2016
2016 DEM
Sanders, Bernard
Khan, Hasmatallie Not Employed Brooklyn, NY
$15 Aug 31, 2020
2020 DEM
Biden, Joe
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 Feb 11, 2016
2016 DEM
Sanders, Bernard
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 Feb 29, 2016
2016 DEM
Sanders, Bernard
Khan, Hasmatallie Not Employed Brooklyn, NY
$5 Jun 15, 2016
2016 DEM
Canova, Timothy A.
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 Mar 4, 2020
2020 DEM
Sanders, Bernard
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 Oct 6, 2016
2016 DEM
Applegate, Doouglas Loren
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 Oct 11, 2017
2018 12
Jones, Doug
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 Jul 26, 2016
2016 DEM
Canova, Timothy A.
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 May 31, 2016
2016 DEM
Sanders, Bernard
Khan, Hasmatallie Not Employed Brooklyn, NY
$10 Oct 6, 2016
DEM
Applegate, Doouglas Loren
Contributor Not Employed Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Hasmatallie Khan. Total disclosed contributions amount to $110. Recipients include Applegate, Doouglas Loren. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hasmatallie Khan

Age 57
·
5292 Baker Ave, Orlando, FL 32833 (Orange County)
28.4705, -81.0766
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1996 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Hasmatallie Khan. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Sadeek Ali

Independent Contractors

$9,375 Paid in Full
Address:
203 30th St Apt I
Brooklyn, NY11232-1723
Approved

Apr 29, 2021

Forgiven

$9,481

Jobs Reported

1

Loan #

5213218905

Loan Size

Small

Noemi Guzman

Sole Proprietorship

$5,984 Paid in Full
Address:
203 30th St Apt T
Brooklyn, NY11232-1765
Approved

Feb 25, 2021

Forgiven

$6,016

Jobs Reported

1

Loan #

4161828500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Hasmatallie Khan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hasmatallie Khan on the map

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Hasmatallie Khan in Gotha, FL: Background Summary

Location
1906 Twin Lake Dr,Gotha, FL 34734, Gotha, FL
Other Locations
Gotha, FL ยท Brooklyn, NY
Profiles Found
3 people with this name
Age
65 years old (born 11/01/1960)
Phone Numbers
(407) 568-1445 and 2 others on file
Email
chico@kaiteur.com
Possible Relatives
Bibi Rahema Khan, Zahirullah A Khan, Bibi Sherazade Khan, Loretta C Mindingall, Waheeda F Illasarie and 4 more
Career
United States Cricket Federation, Kaiteur Consulting, Inc.
Vehicles
1 linked โ€” 2004 Jaguar X Type
Contributions
$110 total โ€” Applegate, Doouglas Loren
PPP Loans
$15,359 for Sadeek Ali, Noemi Guzman

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 Hasmatallie Khan. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Hasmatallie Khan

Search Complexity: Moderate

30 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (17%), followed by Massachusetts and New York. Spans the Northeast and South regions.

FL5recordsMA4recordsNY3recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

11
Political Contribution Records
6
Contact & Address Records
6
Business & Corporate Filings
3
Corporate Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 12 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 Hasmatallie Khan

What vehicles are registered to Hasmatallie Khan?
Records show 1 vehicle registration associated with Hasmatallie Khan, including a 2004 JAGUAR X TYPE. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Hasmatallie Khan?
We found 6 business affiliations for Hasmatallie Khan, including United States Cricket Federation. Other companies include Kaiteur Consulting, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hasmatallie Khan made political donations?
FEC disclosure records show 11 reported political contributions from Hasmatallie Khan, totaling $110. Recipients include Applegate, Doouglas Loren. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hasmatallie Khan?
Our database contains 30 total records for Hasmatallie Khan spanning 4 states. This includes 3 distinct contact records, 3 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 Hasmatallie Khan?
The 30 records displayed for Hasmatallie Khan 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 Hasmatallie Khan 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.