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Hassan Khwaja

Age 37 b. 1988-10-04
📍 12652 Windham Pass, Carmel In 46032
📞 (682) 553-3720, (682) 472-7759
✉️ KHWAJAH@GMAIL.COM, khwajah@gmail.com

Hassan Khwaja

📍 310 Gran Via Apt 2024, Irving Tx
📞 (682) 553-3720, (682) 472-7759
✉️ KHWAJAH@GMAIL.COM

Hassan Khwaja from Elmhurst, NY

0000 U
📍 9431 60th Ave
📞 (646) 400-4437

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Hassan Khwaja in New York. The most recent address on file is in Elmhurst, New York. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hassan Khwaja

Import Supervisor
Cargo
Saudi Arabia Logistics And Supply Chain
hkhwaja@thecargoagency.com
LinkedIn

Hassan Khwaja

Business Analyst

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Hassan Khwaja. Companies include Cargo. Records are compiled from state business registries, SEC filings, and professional networking databases.

OzCorp LLC

Addr: 7908 N MacArthur Blvd #4021, Irving, TX, 75063
TX
Manager: Hassan Khwaja

Unknown Corporation

Addr: 7908 N MacArthur Blvd #4021, Irving, TX, 75063
TX
Officer: Hassan Khwaja

OzCorp LLC

ID: 0802053870
Addr: 7908 N MacArthur Blvd #4021, Irving, TX, 75063
TX
Manager: Hassan Khwaja

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

MP

Hassan Khwaja

Male
·
9431 60th Ave, Elmhurst, NY 11373 (Queens County)
40.7345, -73.8654
Marital: Married TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Hassan Khwaja. 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 Hassan Khwaja. These loans were issued to businesses, not individuals.

Angela Lee

Self-Employed Individuals

$20,325 Paid in Full
Address:
7908 N MacArthur Blvd
Irving, TX75063-3780
Approved

Apr 20, 2021

Forgiven

$20,415

Jobs Reported

1

Loan #

6605938804

Loan Size

Small

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

Find Hassan Khwaja on the map

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Found 6 results across 3 states

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Hassan Khwaja in Carmel, IN: Background Summary

Location
12652 Windham Pass, Carmel In 46032, Carmel, IN
Other Locations
Elmhurst, NY
Profiles Found
3 people with this name
Age
37 years old (born 10/04/1988)
Phone Numbers
(682) 553-3720 and 2 others on file
Email
khwajah@gmail.com
Career
Cargo
PPP Loans
$20,325 for Angela Lee

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 Hassan Khwaja. 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.

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 — 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.

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 Hassan Khwaja

Search Complexity: Moderate

12 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (25%), followed by New York and Indiana. Spans the South and Northeast regions.

TX3recordsNY2recordsIN1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Corporate Records (3).

4
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Hassan Khwaja

What businesses are associated with Hassan Khwaja?
We found 3 business affiliations for Hassan Khwaja, including cargo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hassan Khwaja?
Our database contains 12 total records for Hassan Khwaja spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Hassan Khwaja?
The 12 records displayed for Hassan Khwaja 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 Hassan Khwaja 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.