Malaz Safi from Fenton, MO

Age 75 b. 1951 Male
📍 1844 Harbor Mill Dr
💼 1310
📞 (636) 448-5701 (Cell)
✉️ msafi@att.net

Malaz Safi from Fenton, MO

Age 71
📍 1844 Harbor Mill Dr, Fenton, MO 63026
📞 (314) 225-3555, (636) 448-5701, (636) 225-3555

Malaz Safi from Saint Louis, MO

Age 74 b. Jul 1951 Saint Louis City Co.
📍 3535 S Jefferson Ave
📞 (314) 664-1158

Malaz Safi from Saint Louis, MO

Age 76 b. 1950 Male
📍 12841 Thornhill Ct
📞 (314) 965-2652

Malaz Safi from Saint Louis, MO

Saint Louis City Co.
📍 3535 S Jefferson Ave Ste S7
📞 (314) 664-1158

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Malaz Safi in Missouri. The most recent address on file is in Fenton, Missouri. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Safi Malaz Souheir H/W

St-louis-county County
· 12841 Thornhill Ct, Missouri-River Mo 63131
Built: 2002
Assessed: $281,770

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Malaz Safi in Missouri-River. Values shown are from county assessor records and may differ from current market prices.

Malaz Safi

County: St. Louis

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Malaz Safi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Touchette Regional Hospital

+16183323060msafi@touchette.org

Advanced Eye Care Center

Owner
East Saint Louis, IL
Miscellaneous Retail (Stores)

Safi Malaz MD

Owner
(314) 389-4244
Saint Louis, MO
Health Services (Services)

Touchette Regional Hospital

Malaz SafiPhysician
Centreville, IL

Jar International

Malaz SafiLawn Service Managers
(636) 448-5701msafi@jarelectronics.com
1844 Harbor Mill Dr, Fenton, MO63026

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Malaz Safi. Companies include Advanced Eye Care Center, Safi Malaz MD, Jar International. Roles listed include Null and Physician. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malaz Safi,

Addr: 12841 Thornhill Court, St Louis, MO, 63131
MO

Malaz Safi,

Addr: 12841 Thornhill Court, St Louis, MO, 63131
MO

Malaz Safi,

Addr: 12841 Thornhill Court, St Louis, MO, 63131
MO

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

Malaz Safi

MD
OPHTHALMOLOGY
Individual Male
NPI: 1447446489
School: OTHER (1973)
Org: Touchette Regional Hospital INC

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Malaz Safi in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Malaz Safi

Medical Board
ACTIVE
License # 33*****37
Firm: Malaz Safi Md
Addr: Sauget, IL 62206

malaz safi

Medical Board
ACTIVE
License # 036066838
Addr: Sauget, IL 62206
County: Saint Clair
Issued: Jun 30, 1983 Exp: Jul 31, 2026

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Malaz Safi holds 4 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.

$250 Aug 9, 1996
1996
Nrccc Nonfederal Account
Safi, Malaz Physician Fenton, MO
$250 Aug 9, 1996
Nrccc Nonfederal Account
Contributor Physician Fenton, MO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Malaz Safi. Total disclosed contributions amount to $500. Recipients include Nrccc Nonfederal Account. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malaz Safi

Age 67 Male
·
12841 Thornhill Ct, Saint Louis, MO 63131 (Saint Louis County)
38.6060, -90.4594
· (314) 965-2621
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 1997

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

Clinical Research Associates PC

Subchapter S Corporation

$253,952 Paid in Full
Address:
3535 S Jefferson Ave Ste 118
Saint Louis, MO63118-3900
Approved

Apr 7, 2020

Forgiven

$257,333

Jobs Reported

24

Loan #

6950847000

Loan Size

Medium

Eye Fashion Factory LLC

Limited Liability Partnership

$9,432 Paid in Full
Address:
5800 Natural Bridge Ave
Saint Louis, MO63120-1434
Approved

Apr 11, 2021

Forgiven

$9,505

Jobs Reported

2

Loan #

1927578803

Loan Size

Small

Maria Buenaventura

Sole Proprietorship

$6,930 Paid in Full
Address:
3535 S Jefferson Ave Ste 114
Saint Louis, MO63118-3907
Approved

Mar 4, 2021

Forgiven

$6,974

Jobs Reported

1

Loan #

6655238510

Loan Size

Small

James E Kelly Md LLC

Limited Liability Company(LLC

$28,125 Paid in Full
Address:
3535 S Jefferson Ave Ste 114
Saint Louis, MO63118-3907
Approved

Feb 26, 2021

Forgiven

$28,285

Jobs Reported

4

Loan #

4605238502

Loan Size

Small

Nina Corporation

Subchapter S Corporation

$102,000 Paid in Full
Address:
3535 S Jefferson Ave
Saint Louis, MO63118-3930
Approved

Jan 23, 2021

Forgiven

$102,377

Jobs Reported

11

Loan #

4405138306

Loan Size

Small

Medicate Pharmacy INC

Corporation

$271,625 Paid in Full
Address:
100 N 8TH ST Ste 100
East Saint Louis, IL62201-2957
Approved

Apr 9, 2020

Forgiven

$274,021

Jobs Reported

19

Loan #

9600677001

Loan Size

Medium

James E Kelly Md LLC

Limited Liability Company(LLC

$25,327 Paid in Full
Address:
3535 S Jefferson Ave Ste 114
Saint Louis, MO63118-3907
Approved

May 1, 2020

Forgiven

$25,544

Jobs Reported

4

Loan #

7179527706

Loan Size

Small

Jay Mahadevan

Corporation

$34,963 Paid in Full
Address:
3535 S Jefferson Ave Ste 304
Saint Louis, MO63118-3935
Approved

Jan 25, 2021

Forgiven

$35,354

Jobs Reported

3

Loan #

5753328305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Malaz 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 Malaz Safi on the map

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Malaz Safi in Fenton, MO: Background Summary

Location
1844 Harbor Mill Dr, Fenton, MO 63026
Other Locations
Saint Louis, MO
Profiles Found
5 people with this name
Phone Numbers
(636) 448-5701 and 4 others on file
Email
msafi@att.net
Career
Physician, Lawn Service Managers at Advanced Eye Care Center, Safi Malaz MD
Properties
1property owned
Contributions
$500 total — Nrccc Nonfederal Account
Healthcare
Licensed provider — OPHTHALMOLOGY
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$732K for Clinical Research Associates PC, Eye Fashion Factory LLC

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 Malaz 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Malaz Safi

Search Complexity: Moderate

33 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Missouri (42%), followed by Illinois. Concentrated in the Midwest.

MO14recordsIL6records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (25%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

8
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings
4
Professional License Records
3
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Malaz Safi

Is Malaz Safi a registered voter?
Yes, voter registration records show Malaz Safi is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malaz Safi own property?
County assessor records show 1 property associated with Malaz Safi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Malaz Safi?
We found 6 business affiliations for Malaz Safi (null). Other companies include Safi Malaz MD, JAR INTERNATIONAL. Business records are compiled from state registries, SEC filings, and professional databases.
Is Malaz Safi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Malaz Safi as a registered healthcare provider (NPI: 1447446489). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Malaz Safi made political donations?
FEC disclosure records show 2 reported political contributions from Malaz Safi, totaling $500. Recipients include Nrccc Nonfederal Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malaz Safi?
Our database contains 33 total records for Malaz Safi spanning 2 states. This includes 5 distinct contact records, 5 with phone numbers, 1 with email addresses. 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 Malaz Safi?
The 33 records displayed for Malaz 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 Malaz 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.