Malik Shafi from Staten Island, NY

Age 52 b. Jun 1974 Richmond Co.
📍 111 Richmond Hill Rd
📞 (718) 370-8141

Malik Shafi from Rancho Cordova, CA

0
📍 10508 Bronwood Way #y, Rancho Cordova, CA 95670

Malik A Shafi from New Springville, NY

📍 111 Richmond Hill Rd, Staten Island, NY 10314
📞 (718) 370-8141

Malik Shafi from Middletown, NY

Orange Co.
📍 318 Wawayanda Ave
📞 (845) 342-6940

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Malik Shafi across 2 states. The most recent address on file is in Staten Island, New York. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Sitara Shafi

Democrat Reg: 06/20/2010
8844 Rising Sun Ave, Philadelphia, PA, 19115
DOB: 08/27/1983

Malik Sitara Shafi

8844 Rising Sun Ave
DOB: 08/27/1983

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Malik Shafi in Pennsylvania. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Malik Shafi

Malik Azhar Shafi

Toronto, Canada Area

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

$500 Oct 29, 2002
2002 REP
Pataki, George E (g)
Shafi, Malik Staten Island, NY
$500 Mar 5, 2002
2002 DEM
Johnson, Tim
Shafi, Malik Staten Island, NY
$250 Dec 31, 2003
2004 DEM
Edwards, John
Shafi, Malik Staten Island, NY
$500 Oct 29, 2002
2002
Friends Of Pataki
Shafi, Malik Staten Island, NY
$250 Dec 31, 2003
DEM
Edwards, John
Contributor Staten Island, NY
$250 Dec 31, 2003
Unknown Committee
Shafi, Malik Information Requeste @ Information Requested Staten Island, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Malik Shafi. Total disclosed contributions amount to $2,250. Recipients include Edwards, John. Federal law requires disclosure of contributions above $200 to federal candidates.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Malik Shafi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
6
1

Malik Shafi in NY: Background Summary

Location
111 Richmond Hill Rd Staten Island, NY 10314-7583
Other Locations
Staten Island, NY · New Springville, NY · Middletown, NY
Profiles Found
5 people with this name
Phone Numbers
(718) 370-8141 and 1 other on file
Possible Relatives
Huriya Manzar, Maheen Malik, Malik Shah, Manzar Huriya, Manzar Shafi SR and 41 more
Voter Registration
Registered Democrat
Contributions
$2,250 total — Edwards, John

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 Malik Shafi. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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 Malik Shafi

Search Complexity: Moderate

17 public records across 3states, 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 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 3 states. Highest concentration: New York (35%), followed by California and Pennsylvania. Spans the Northeast and West regions.

NY6recordsCA1recordPA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

6
Political Contribution Records
5
Contact & Address Records
3
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Malik Shafi

Is Malik Shafi a registered voter?
Yes, voter registration records show Malik Shafi is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Malik Shafi?
We found 3 business affiliations for Malik Shafi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Malik Shafi made political donations?
FEC disclosure records show 6 reported political contributions from Malik Shafi, totaling $2,250. Recipients include Edwards, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malik Shafi?
Our database contains 17 total records for Malik Shafi spanning 3 states. This includes 5 distinct contact records, 4 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 Malik Shafi?
The 17 records displayed for Malik Shafi 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 Malik Shafi 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.