Khalfan Khalfan from Tuscaloosa, AL

Age 60 b. Jan 1966 Tuscaloosa Co.
๐Ÿ“ 1417 8th St 6

Khalfan Khalfan from Washington, DC

๐Ÿ“ 5521 Colorado Ave Nw Apt 310
๐Ÿ“ž (202) 812-4412 (AT&T MOBILITY)

Khalfan Khalfan from Albertson, NY

Nassau Co.
๐Ÿ“ 14 Parkview Dr

Khalfan Khalfan from East Meadow, NY

Nassau Co.
๐Ÿ“ 1496 Flower Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Khalfan Khalfan across 3 states. The most recent address on file is in Tuscaloosa, Alabama. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

+12269752030thovessales@gmail.com

Khalfan Alhashmi Khalfan

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Khalfan Khalfan. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4119 Knoll Glen Dr, Houston, TX, 77082
TX
MANAGER: khalfan M khalfan

Inshallah Merchant, LLC

Addr: 4119 Knoll Glen Dr, Houston, TX, 77082
TX
MANAGER: Khalfan Khalfan

Unknown Corporation

Addr: 4119 Knoll Glen Dr., Houston, TX, 77082
TX
Officer: Khalfan M Khalfan

Inshallah Merchant, LLC

ID: 0801350456
Addr: 4119 Knoll Glen Dr, Houston, TX, 77082
TX
MANAGER: Khalfan M Khalfan

Source: Public Records Khalfan Khalfan appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Sep 26, 2016
2016 REP
Nrsc
Khalfan, Khalfan New York, NY
$100 Sep 26, 2016
REP
Nrsc
Contributor New York, NY
$100 Sep 26, 2016
Unknown Committee
Khalfan, Khalfan New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Khalfan Khalfan. Total disclosed contributions amount to $300. Recipients include Nrsc. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Salcol Construction INC

Corporation

$31,744 Paid in Full
Address:
5521 Colorado Ave NW
Washington, DC20011-7845
Approved

Mar 18, 2021

Forgiven

$32,003

Jobs Reported

7

Loan #

4140788600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Khalfan 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 Khalfan Khalfan on the map

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Khalfan Khalfan in Tuscaloosa, AL: Background Summary

Location
1417 8th St 6, Tuscaloosa, AL 35401
Other Locations
Washington, DC ยท Albertson, NY ยท East Meadow, NY
Profiles Found
4 people with this name
Phone Numbers
(202) 812-4412
Contributions
$300 total โ€” Nrsc
PPP Loans
$31,744 for Salcol Construction 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 Khalfan Khalfan. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Khalfan Khalfan

Search Complexity: Moderate

15 public records across 4states, belonging to approximately 4 different individuals. There are 4 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: New York (27%), followed by Texas and District of Columbia. Spans the South and Northeast regions.

NY4recordsTX4recordsDC1recordAL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Business & Corporate Filings (3).

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

Frequently Asked Questions About Khalfan Khalfan

What businesses are associated with Khalfan Khalfan?
We found 3 business affiliations for Khalfan Khalfan (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Khalfan Khalfan made political donations?
FEC disclosure records show 3 reported political contributions from Khalfan Khalfan, totaling $300. Recipients include Nrsc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Khalfan Khalfan?
Our database contains 15 total records for Khalfan Khalfan spanning 4 states. This includes 4 distinct contact records, 1 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 Khalfan Khalfan?
The 15 records displayed for Khalfan 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 Khalfan 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.