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Khaled Safi from Largo, FL

Age 53
📍 10195 Sailwinds Blvd, Largo, FL 33773
📞 (303) 745-0427, (405) 524-4331
👨‍👩‍👧 Relatives: Haneen N Safi

Khaled O Safi from Oak Forest, IL

Age 47
📍 15529 Orogrande Dr, Oak Forest, IL 60452
📞 (708) 296-2824

Khaled Safi from Frankfort, IL

Age 51 b. Jan 1975
📍 22173 Rosemary Rd
📞 (708) 906-1552
👤 aka Khaled O Safi

Khaled Safi from Alsip, IL

Age 51 b. 1975 Male
📍 11547 S Leclaire Ave
📞 (708) 906-1552

Khaled Safi from Denver, CO

Age 65 b. Jun 1960 Denver Co.
📍 1704 E 25th Ave

Khaled Safi from West Palm Bch, FL

Palm Beach Co.
📍 401 Executive Center Dr 10
📞 (301) 432-6110

Khaled Safi from Markham, IL

Male
📍 3911 W 159th Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Khaled Safi across 3 states. The most recent address on file is in Oak Forest, Illinois. Of these records, 5 include phone numbers. Ages range from 47 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khaled Safi

mbrace1983@hitmail.com

Khaled Safi

Accounting Manager
Eni
LinkedIn

Khaled Safi

Illinois
LinkedIn

Khaled Safi

Algeria area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Khaled Safi. Companies include Eni. Roles listed include Null and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Khaled Safi

Addr: 1909 Clark Rd Ste 2a, Dyer, IN, 46311
IN

Khaled Safi

Addr: 11547 S Leclare, Alsip, IL, 60803
IL

Moose Auto Sales, INC.

Addr: 11547 S Leclare, Alsip, IN, 60803
IN
Incorporator: Khaled Safi

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

khaled M. safi

Beyond 6 Years Expir...
License # 15127
Addr: Aurora, CO

Khaled Safi

Cpa
Beyond 6 Years Expir...
Addr: Aurora, CO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Khaled Safi holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Khaled Safi

Center High School - Antelope, CA, CA
2009

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Khaled Safi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Khaled D Safi

Age 42 Male
·
22173 Rosemary Rd, Frankfort, IL 60423 (Will County)
41.4919, -87.8338
· (708) 539-7451
Marital: Married TZ: Central

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

Atlantic Reinforcing Concrete Company INC

Subchapter S Corporation

$1,221,357 Paid in Full
Address:
14 Burt Dr Ste G
Deer Park, NY11729-5752
Approved

Jan 20, 2021

Forgiven

$1,239,460

Jobs Reported

45

Loan #

2469388300

Loan Size

Medium-Large

Atlantic Reinforcing Concrete Company INC

Subchapter S Corporation

$1,221,357 Paid in Full
Address:
14 Burt Dr Ste G
Deer Park, NY11729-5752
Approved

Apr 5, 2020

Forgiven

$1,237,653

Jobs Reported

45

Loan #

5503107005

Loan Size

Medium-Large

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

Find Khaled Safi on the map

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Found 15 results across 5 states

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Khaled Safi in Largo, FL: Background Summary

Location
10195 Sailwinds Blvd,Largo, FL 33773, Largo, FL
Other Locations
Oak Forest, IL · Frankfort, IL · Alsip, IL and 3 more
Profiles Found
7 people with this name
Phone Numbers
(303) 745-0427 and 3 others on file
Possible Relatives
Haneen N Safi
Career
Ceo at Eni
Licenses
2 professional licenses (CPA)
PPP Loans
$2443K for Atlantic Reinforcing Concrete Company INC, Atlantic Reinforcing Concrete Company INC

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 Khaled Safi. Because public records are indexed by name rather than by a unique identifier, the 33 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 Khaled Safi

Search Complexity: Moderate

33 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Illinois (18%), followed by Florida and Colorado. Spans the Midwest and West regions.

IL6recordsFL3recordsCO3recordsIN2recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (52%), which reveal professional roles and employer history. Also includes Contact & Address Records (8) and Corporate Records (3).

16
Business & Corporate Filings
8
Contact & Address Records
3
Corporate Records
2
Professional License Records
2
PPP Loan Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Khaled Safi

What businesses are associated with Khaled Safi?
We found 16 business affiliations for Khaled Safi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Khaled Safi?
Our database contains 33 total records for Khaled Safi spanning 5 states. This includes 7 distinct contact records, 5 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 Khaled Safi?
The 33 records displayed for Khaled Safi 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 Khaled Safi 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.