Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Ismat Khatib. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Ismat Khatib. Companies include Bandariyah. Int. Co. LTD.. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: Public Records Ismat Khatib appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Subchapter S Corporation
Mar 15, 2021
$25,548
2
2669268609
Small
Corporation
Feb 10, 2021
$107,797
42
6351918405
Small
Corporation
Apr 7, 2020
$107,214
9
6768867010
Small
Corporation
Mar 15, 2021
$154,112
8
2576818609
Medium
Corporation
May 1, 2020
$66,949
5
2446047707
Small
Corporation
Jan 21, 2021
$20,980
1
3039388305
Small
Limited Liability Company(LLC
Feb 14, 2021
$71,831
22
9073708404
Small
Limited Liability Company(LLC
Mar 5, 2021
$96,125
18
7089718500
Small
Corporation
Apr 11, 2020
$24,994
2
2728527108
Small
Limited Liability Company(LLC
Feb 1, 2021
$366,391
45
1419348405
Medium
Sole Proprietorship
May 1, 2020
$2,979
1
9138537701
Small
Corporation
Apr 28, 2020
$74,710
7
6482957203
Small
Corporation
Apr 28, 2020
$154,272
7
7935677200
Medium
Limited Liability Company(LLC
Mar 5, 2021
$27,340
5
7245478503
Small
Corporation
May 1, 2020
$58,978
7
8872887309
Small
Corporation
Apr 27, 2020
$771,582
180
4882717201
Medium
Limited Liability Company(LLC
Mar 5, 2021
$21,340
3
7110748504
Small
Sole Proprietorship
Apr 9, 2021
$75,277
4
9600098708
Small
Limited Liability Company(LLC
Apr 7, 2020
$245,078
152
7300487002
Medium
Corporation
Mar 26, 2021
$16,916
4
9741148605
Small
Sole Proprietorship
Feb 13, 2021
$25,153
1
8483918406
Small
Limited Liability Company(LLC
Apr 29, 2020
$51,475
2
3325487305
Small
Subchapter S Corporation
Feb 11, 2021
$3,774
1
7169978410
Small
Limited Liability Company(LLC
Apr 7, 2020
$217,983
121
7443097000
Medium
Subchapter S Corporation
May 1, 2020
$63,225
8
2074987705
Small
Limited Liability Company(LLC
Feb 9, 2021
$197,267
23
6017298403
Medium
Limited Liability Company(LLC
Jan 30, 2021
$92,758
16
9139318300
Small
Sole Proprietorship
Mar 9, 2021
$165,061
12
8459168504
Medium
Corporation
Feb 3, 2021
$13,466
4
2132478406
Small
Limited Liability Company(LLC
Mar 5, 2021
$11,889
2
7272258502
Small
Limited Liability Partnership
May 1, 2020
$67,141
6
3065047708
Small
Limited Liability Company(LLC
Feb 11, 2021
$21,111
1
6805818405
Small
Subchapter S Corporation
May 1, 2020
$41,326
3
1859337704
Small
Limited Liability Company(LLC
Mar 5, 2021
$19,697
4
7219278509
Small
Limited Liability Company(LLC
May 1, 2020
$30,547
23
3932517706
Small
Corporation
May 1, 2020
$98,068
15
1106287708
Small
Corporation
Mar 3, 2021
$11,964
2
6295198506
Small
Subchapter S Corporation
May 1, 2020
$96,369
22
8317557305
Small
Sole Proprietorship
May 5, 2021
1
7064478907
Small
Subchapter S Corporation
Feb 3, 2021
$46,360
8
2093898410
Small
Corporation
Apr 7, 2020
$343,360
12
7510707005
Medium
Sole Proprietorship
Feb 23, 2021
$21,103
1
3209398508
Small
Subchapter S Corporation
Apr 30, 2020
$4,036
1
5426377305
Small
Corporation
Mar 30, 2021
$17,743
4
3118648701
Small
Subchapter S Corporation
Mar 18, 2021
$25,458
5
4259558609
Small
Limited Liability Company(LLC
Apr 7, 2020
$201,180
142
7463667002
Medium
Corporation
Mar 25, 2021
$63,210
10
8847968608
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Ismat Khatib. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ismat Khatib. Because public records are indexed by name rather than by a unique identifier, the 56 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.
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.
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.
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56 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.
Records are concentrated across 2 states. Highest concentration: Texas (11%), followed by Massachusetts. Spans the South and Northeast regions.
Data spans 4 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (2).